ABRAAJ MAURITIUS LIMITED
CRD #161904 SEC #802-77200 EBENE 230 464 9494
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
- Dec 5, 2017
- Branch Offices
- 5
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| AHNEE, LOUIS, PIERRE ROBERT | I | DIRECTOR | NA | Control |
| AHNEE, LOUIS, PIERRE ROBERT | I | DIRECTOR | NA | Control |
| AHNEE, LOUIS, PIERRE ROBERT | I | DIRECTOR | NA | Control |
| AHNEE, LOUIS, PIERRE ROBERT | I | DIRECTOR | NA | Control |
| AHNEE, LOUIS, PIERRE ROBERT | I | DIRECTOR | NA | Control |
| AHNEE, LOUIS, PIERRE ROBERT | I | DIRECTOR | NA | Control |
| AHNEE, LOUIS, PIERRE ROBERT | I | DIRECTOR | NA | Control |
| AHNEE, LOUIS, PIERRE ROBERT | I | DIRECTOR | NA | Control |
| AHNEE, LOUIS, PIERRE ROBERT | I | DIRECTOR | NA | Control |
| CHETTY, RAVINDRA | I | DIRECTOR | NA | Control |
| CHETTY, RAVINDRA | I | DIRECTOR | NA | Control |
| CHETTY, RAVINDRA | I | DIRECTOR | NA | Control |
| CHETTY, RAVINDRA | I | DIRECTOR | NA | Control |
| CHETTY, RAVINDRA | I | DIRECTOR | NA | Control |
| CHETTY, RAVINDRA | I | DIRECTOR | NA | Control |
| CHETTY, RAVINDRA | I | DIRECTOR | NA | Control |
| CHETTY, RAVINDRA | I | DIRECTOR | NA | Control |
| CHETTY, RAVINDRA | I | DIRECTOR | NA | Control |
| HAZAREESING, RAVINDRANATH, SANTOSH KUMAR | I | DIRECTOR | NA | Control |
| HAZAREESING, RAVINDRANATH, SANTOSH KUMAR | I | DIRECTOR | NA | Control |
| HAZAREESING, RAVINDRANATH, SANTOSH KUMAR | I | DIRECTOR | NA | Control |
| HAZAREESING, RAVINDRANATH, SANTOSH KUMAR | I | DIRECTOR | NA | Control |
| HAZAREESING, RAVINDRANATH, SANTOSH KUMAR | I | DIRECTOR | NA | Control |
| HAZAREESING, RAVINDRANATH, SANTOSH KUMAR | I | DIRECTOR | NA | Control |
| HAZAREESING, RAVINDRANATH, SANTOSH KUMAR | I | DIRECTOR | NA | Control |
| HAZAREESING, RAVINDRANATH, SANTOSH KUMAR | I | DIRECTOR | NA | Control |
| HAZAREESING, RAVINDRANATH, SANTOSH KUMAR | I | DIRECTOR | NA | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
| ABRAAJ HOLDINGS | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
| NAQVI, ARIF, MASOOD | I | ABRAAJ HOLDINGS | D | Control |
Registrations
Federal
ERA
Dec 5, 2017 REGISTERED
Address
LEVEL 12, NEXTERACOM - TOWER 1 CYBERCITYEBENE
Mauritius
Phone: 230 464 9494