RIA Intelligence

NEW VERNON INVESTMENT MANAGEMENT LLC

CRD #160247 SEC #801-73602 HIGHLAND PARK, IL 847-926-5700
SEC Registered Private Funds
Total AUM
$116.9M
Discretionary
$116.9M
Employees
8
Clients
--
Accounts
11

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Apr 29, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
JUST, GARY, ALANICHIEF COMPLIANCE OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICERNA Control
JUST, GARY, ALANICHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICERNA Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
NV CAPITAL HOLDINGS II, LLCDEMEMBERE Control
SHAPIRO, DANIEL, MARKICHIEF COMPLIANCE OFFICER/MEMBERA Control
SHAPIRO, DANIEL, MARKICHIEF COMPLIANCE OFFICER/MEMBERA Control
SHAPIRO, DANIEL, MARKICHIEF COMPLIANCE OFFICER/MEMBERA Control
SHAPIRO, DANIEL, MARKICHIEF COMPLIANCE OFFICER/MEMBERA Control
SHAPIRO, DANIEL, MARKICHIEF COMPLIANCE OFFICER/MEMBERA Control
SHAPIRO, DANIEL, MARKICHIEF COMPLIANCE OFFICER/MEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKICHIEF COMPLIANCE OFFICER/MEMBERA Control
SHAPIRO, DANIEL, MARKICHIEF COMPLIANCE OFFICER/MEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, DANIEL, MARKIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, NATHANIMEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control
SHAPIRO, STEVEN, ARTHURIMANAGING MEMBERA Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control
ZAKARIA, ARSHAD, RAFIQINV CAPITAL HOLDINGS II, LLCC Control

Registrations

Federal

IA
Apr 29, 2025 REGISTERED

Address

799 CENTRAL AVE
SUITE 350
HIGHLAND PARK, IL 60035
United States
Phone: 847-926-5700