TANTALLON RESEARCH US INC
CRD #159986 SEC #801-75204 NEW YORK, NY 212-692-6393
SEC Registered Private Funds
Total AUM
$237M
Discretionary
$237M
Employees
--
Clients
--
Accounts
4
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 29, 2012
- 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 |
|---|---|---|---|---|
| AHMAD, TARIQ | I | PRESIDENT | NA | Control |
| SIA, KEVIN, LI CHIEN | I | CHIEF COMPLIANCE OFFICER | NA | |
| TRA CAPITAL PTE LTD | FE | HOLDING COMPANY | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HARBINSON, NICHOLAS, ERNEST | I | TRA CAPITAL PTE LTD | D | Control |
| HILL, ALEXANDER, JAMES WENTWORTH | I | TRA CAPITAL PTE LTD | C | Control |
Registrations
Federal
IA
Mar 29, 2012 REGISTERED
Address
237 PARK AVENUESUITE 900
NEW YORK, NY 10017
United States
Phone: 212-692-6393