RIA Intelligence

HERITAGE CAPITAL MANAGEMENT CO. LIMITED

CRD #147283 SEC #801-69281 NEW YORK, NY 646-278-1357
SEC Registered
Total AUM
$32M
Discretionary
$32M
Employees
5
Clients
--
Accounts
4

Firm Details

Organization Type
Other (specify) (MAURITIUS PRIVATE LIMITED LIABILITY COMPANY)
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 23, 2009
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DOSHI, NITIN, VIOWNERNA Control
DOSHI, NITIN, VIOWNERNA Control
RUJUB, MAHMAD, TAHLEBIDIRECTORNA
RUJUB, MAHMAD, TAHLEBIDIRECTORNA
THEISEN, DENNIS, HELMUTIDIRECTORNA
THEISEN, DENNIS, HELMUTIDIRECTORNA
DOSHI TRUST F/B/O NEELY CATHERDEOWNERC Control
DOSHI TRUST F/B/O NEELY CATHERDEOWNERC Control
DOSHI TRUST F/B/O NISHAT DOSHIDEOWNERC Control
DOSHI TRUST F/B/O NISHAT DOSHIDEOWNERC Control
SODHI, INDER, SINGHIMANAGING PARTNER/CHIEF COMPLIANCE OFFICERC Control
SODHI, INDER, SINGHIMANAGING PARTNER/CHIEF COMPLIANCE OFFICERC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
CATHER, NEELY, DOSHIIDOSHI TRUST F/B/O NEELY CATHERF Control
CATHER, NEELY, DOSHIIDOSHI TRUST F/B/O NEELY CATHERF Control
DOSHI, LEENAIDOSHI TRUST F/B/O NISHAT DOSHIF Control
DOSHI, LEENAIDOSHI TRUST F/B/O NEELY CATHERF Control
DOSHI, LEENAIDOSHI TRUST F/B/O NISHAT DOSHIF Control
DOSHI, LEENAIDOSHI TRUST F/B/O NEELY CATHERF Control
DOSHI, NISHATIDOSHI TRUST F/B/O NISHAT DOSHIF Control
DOSHI, NISHATIDOSHI TRUST F/B/O NISHAT DOSHIF Control
DOSHI, NITIN, VIDOSHI TRUST F/B/O NISHAT DOSHIF Control
DOSHI, NITIN, VIDOSHI TRUST F/B/O NEELY CATHERF Control
DOSHI, NITIN, VIDOSHI TRUST F/B/O NISHAT DOSHIF Control
DOSHI, NITIN, VIDOSHI TRUST F/B/O NEELY CATHERF Control

Registrations

Federal

IA
Mar 23, 2009 REGISTERED

Notice Filings (1)

NY

Address

400 PARK AVENUE
SUITE 810
NEW YORK, NY 10022
United States
Phone: 646-278-1357