LYFORD GROUP INTERNATIONAL LTD.
CRD #138271 SEC #801-66628 NEW YORK, NY 212-500-1600
SEC Registered Private Funds
Total AUM
$49.1M
Discretionary
$49.1M
Employees
3
Clients
--
Accounts
3
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 27, 2013
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CHUNG, JOHN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| DJEREJIAN, GREGORY | I | DIRECTOR | NA | Control |
| DJEREJIAN, GREGORY | I | DIRECTOR | NA | Control |
| DJEREJIAN, GREGORY | I | DIRECTOR | NA | Control |
| DJEREJIAN, GREGORY | I | DIRECTOR | NA | Control |
| FORELLE, JOHN, MICHAEL | I | DIRECTOR | NA | Control |
| HOETS, PIETER, AUGUST | I | DIRECTOR | NA | Control |
| HOETS, PIETER, AUGUST | I | DIRECTOR | NA | Control |
| HOETS, PIETER, AUGUST | I | DIRECTOR | NA | Control |
| HOETS, PIETER, AUGUST | I | DIRECTOR | NA | Control |
| MILAZZO, MEREDITH, LYNN | I | CONTROLLER & CHIEF COMPLIANCE OFFICER | NA | Control |
| NSOULI, SAMER, MARWAN | I | DIRECTOR & CHIEF INVESTMENT OFFICER | NA | Control |
| NSOULI, SAMER, MARWAN | I | DIRECTOR & CHIEF INVESTMENT OFFICER | NA | Control |
| NSOULI, SAMER, MARWAN | I | DIRECTOR & CHIEF INVESTMENT OFFICER | NA | Control |
| NSOULI, SAMER, MARWAN | I | DIRECTOR & CHIEF INVESTMENT OFFICER | NA | Control |
| NSOULI, SAMER, MARWAN | I | DIRECTOR & CHIEF INVESTMENT OFFICER | NA | Control |
| PICKENS, ERIC, LEE | I | CFO & CHIEF COMPLIANCE OFFICER | NA | Control |
| PICKENS, ERIC, LEE | I | CFO & CHIEF COMPLIANCE OFFICER | NA | Control |
| PICKENS, ERIC, LEE | I | CFO & CHIEF COMPLIANCE OFFICER | NA | Control |
| SOLOMON, DANIEL, MARC | I | PRESIDENT & CHIEF OPERATING OFFICER | NA | Control |
| SOLOMON, DANIEL, MARC | I | PRESIDENT & CHIEF OPERATING OFFICER | NA | Control |
| SOLOMON, DANIEL, MARC | I | PRESIDENT & CHIEF OPERATING OFFICER | NA | Control |
| SOLOMON, DANIEL, MARC | I | PRESIDENT & CHIEF OPERATING OFFICER | NA | Control |
| LYFORD GROUP ASSET MANAGEMENT LTD. | FE | SHAREHOLDER | E | Control |
| LYFORD GROUP ASSET MANAGEMENT LTD. | FE | SHAREHOLDER | E | Control |
| LYFORD GROUP ASSET MANAGEMENT LTD. | FE | SHAREHOLDER | E | Control |
| LYFORD GROUP ASSET MANAGEMENT LTD. | FE | SHAREHOLDER | E | Control |
| LYFORD GROUP ASSET MANAGEMENT LTD. | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| LGAM HOLDINGS LTD. | FE | LYFORD GROUP ASSET MANAGEMENT LTD. | E | Control |
| LGAM HOLDINGS LTD. | FE | LYFORD GROUP ASSET MANAGEMENT LTD. | E | Control |
| LGAM HOLDINGS LTD. | FE | LYFORD GROUP ASSET MANAGEMENT LTD. | E | Control |
| LGAM HOLDINGS LTD. | FE | LYFORD GROUP ASSET MANAGEMENT LTD. | E | Control |
| LGAM HOLDINGS LTD. | FE | LYFORD GROUP ASSET MANAGEMENT LTD. | E | Control |
| ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED | FE | LGAM HOLDINGS LIMITED | E | Control |
| ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED | FE | LGAM HOLDINGS LIMITED | E | Control |
Registrations
Federal
IA
Mar 27, 2013 REGISTERED
Address
375 PARK AVENUESUITE 2304
NEW YORK, NY 10152
United States
Phone: 212-500-1600