FORTELUS CAPITAL MANAGEMENT LIMITED
CRD #161936 SEC #802-74802 ST JULIANS +356 21235406
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
- May 17, 2016
- 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 |
|---|---|---|---|---|
| BABICH, TIMOTHY, C. | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| BABICH, TIMOTHY, C. | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| BABICH, TIMOTHY, C. | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| BABICH, TIMOTHY, C. | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| BABICH, TIMOTHY, C. | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| BABICH, TIMOTHY, C. | I | INVESTMENT COMMITTEE MEMBER | NA | Control |
| BUSUTTIL, RAYMOND | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| BUSUTTIL, RAYMOND | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| DEDOMENICO, ADAM | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| DEDOMENICO, ADAM | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| MESTON, THOMAS, JAMES | I | NON EXECUTIVE DIRECTOR | NA | Control |
| MESTON, THOMAS, JAMES | I | NON EXECUTIVE DIRECTOR | NA | Control |
| MESTON, THOMAS, JAMES | I | NON EXECUTIVE DIRECTOR | NA | Control |
| MESTON, THOMAS, JAMES | I | NON EXECUTIVE DIRECTOR | NA | Control |
| MESTON, THOMAS, JAMES | I | NON EXECUTIVE DIRECTOR | NA | Control |
| PORTELLI, JOSEPH, JOHN | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| PORTELLI, JOSEPH, JOHN | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| PORTELLI, JOSEPH, JOHN | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| PORTELLI, JOSEPH, JOHN | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| STEPHENS, GARETH, GEORGE | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| XUEREB, JOSEPH | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| XUEREB, JOSEPH | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| XUEREB, JOSEPH | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| XUEREB, JOSEPH | I | NON-EXECUTIVE DIRECTOR | NA | Control |
| FCM HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| FCM HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| FCM HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| FCM HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| FCM HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| FCM HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BABICH, CHARLES, JOSEPH | I | FCM HOLDINGS LIMITED | E | Control |
| BABICH, CHARLES, JOSEPH | I | FCM HOLDINGS LIMITED | E | Control |
| BABICH, CHARLES, JOSEPH | I | FCM HOLDINGS LIMITED | E | Control |
| BABICH, CHARLES, JOSEPH | I | FCM HOLDINGS LIMITED | E | Control |
| BABICH, CHARLES, JOSEPH | I | FCM HOLDINGS LIMITED | E | Control |
| BABICH, MONICA | I | FCM HOLDINGS LIMITED | E | Control |
Registrations
Federal
ERA
May 17, 2016 REGISTERED
Address
ARAGON HOUSE BUSINESS CENTREDRAGONARA ROAD
ST JULIANS STJ3140
Malta
Phone: +356 21235406