IEP MANAGEMENT I, LIMITED
CRD #160692 SEC #802-76042 EBENE 230 404 3900
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Feb 28, 2019
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CHONG LEUNG, PAUL, VINCENT | I | DIRECTOR | NA | Control |
| GUJADHUR, SANTOSH, K | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| GUJADHUR, SANTOSH, K | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| GUJADHUR, SANTOSH, K | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| GUJADHUR, SANTOSH, K | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| GUJADHUR, SANTOSH, K | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| GUJADHUR, SANTOSH, K | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| GUJADHUR, TEJ, KUMAR | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| GUJADHUR, TEJ, KUMAR | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| GUJADHUR, TEJ, KUMAR | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| GUJADHUR, TEJ, KUMAR | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| GUJADHUR, TEJ, KUMAR | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| GUJADHUR, TEJ, KUMAR | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| HWEE, KOAY, SENG | I | DIRECTOR OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | NA | Control |
| HWEE, KOAY, SENG | I | DIRECTOR OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | NA | Control |
| HWEE, KOAY, SENG | I | DIRECTOR OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | NA | Control |
| HWEE, KOAY, SENG | I | DIRECTOR OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | NA | Control |
| IYER, KRISHNAN, KUMAR | I | DIRECTOR OF REPORTING ADVISOR AND AFFILIATE INVESTMENT ADVISOR | NA | Control |
| KAPOOR, SAROJ | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | NA | Control |
| KAPOOR, SAROJ | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | NA | Control |
| KAPOOR, SAROJ | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | NA | Control |
| KAPOOR, SAROJ | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | NA | Control |
| KKI TRUST | FE | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (MAURITIUS) | NA | Control |
| KKI TRUST | FE | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (MAURITIUS) | NA | Control |
| MANJOO, SHAHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| MANJOO, SHAHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| MANJOO, SHAHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| MANJOO, SHAHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| MANJOO, SHAHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| MANJOO, SHAHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| MOHEETAH, KULDEEPSINGH | I | DIRECTOR | NA | Control |
| MOHEETAH, KULDEEPSINGH | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| RAMBOCUS, KIRTI, R | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| SK TRUST | FE | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (MAURITIUS) | NA | Control |
| SK TRUST | FE | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (MAURITIUS) | NA | Control |
| SOOBEN, DEENARAJ | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| UDHIN, NAUSHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| UDHIN, NAUSHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| UDHIN, NAUSHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| UDHIN, NAUSHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| UDHIN, NAUSHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| UDHIN, NAUSHEEN | I | DIRECTOR OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | NA | Control |
| ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (MAURITIUS) | FE | OWNER OF MADISON EQUITY INVESTMENTS LTD | E | Control |
| ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (MAURITIUS) | FE | OWNER OF MADISON EQUITY INVESTMENTS LTD | E | Control |
| ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | FE | OWNER OF MADISON EQUITY INVESTMENTS LTD | E | Control |
| ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | FE | OWNER OF MADISON EQUITY INVESTMENTS LTD | E | Control |
| ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | FE | OWNER OF MADISON EQUITY INVESTMENTS LTD | E | Control |
| ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | FE | OWNER OF MADISON EQUITY INVESTMENTS LTD | E | Control |
| BHARGAVA, ANURAG | I | SHAREHOLDER | D | Control |
| BHARGAVA, ANURAG | I | SHAREHOLDER OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | D | Control |
| WISCH, STEVEN, JARED | I | SHAREHOLDER | D | Control |
| WISCH, STEVEN, JARED | I | SHAREHOLDER OF REPORTING ADVISER AND AFFILIATE INVESTMENT ADVISER | D | Control |
| IYER, POORVI, K | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | C | Control |
| IYER, POORVI, K | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | C | Control |
| IYER, POORVI, K | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | C | Control |
| IYER, POORVI, K | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | C | Control |
| BARUA, PRALAB | I | SHAREHOLDER AND DIRECTOR OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
| BARUA, PRALAB | I | SHAREHOLDER AND DIRECTOR OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
| BARUA, PRALAB | I | SHAREHOLDER AND DIRECTOR OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
| BARUA, PRALAB | I | SHAREHOLDER AND DIRECTOR OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
| IYER, KUMAR, K | I | SHAREHOLDER OF REPORTING OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
| IYER, KUMAR, K | I | SHAREHOLDER OF REPORTING OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
| IYER, KUMAR, K | I | SHAREHOLDER OF REPORTING OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
| IYER, KUMAR, K | I | SHAREHOLDER OF REPORTING OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
| KHANNA, SUDHINDAR, KRISHAN | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
| KHANNA, SUDHINDAR, KRISHAN | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
| KHANNA, SUDHINDAR, KRISHAN | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
| KHANNA, SUDHINDAR, KRISHAN | I | SHAREHOLDER OF ROCKSTAR GLOBAL INVESTMENTS PTE. LIMITED (SINGAPORE) | B | Control |
Registrations
Federal
ERA
Feb 28, 2019 REGISTERED
Address
LEVEL 6, GFIN TOWER, 42 HOTEL STREETCYBERCITY
EBENE 72201
Mauritius
Phone: 230 404 3900