A/T CAPITAL MANAGEMENT LIMITED
CRD #162409 SEC #802-75218 DUBAI 97143258500
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
- Mar 24, 2020
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ABDALLAH, OMAR, HUSSEIN | I | SENIOR EXECUTIVE OFFICER | NA | Control |
| ABDALLAH, OMAR, HUSSEIN | I | SENIOR EXECUTIVE OFFICER | NA | Control |
| Al Lawati, Ali, Mohamed Juma | I | DIRECTOR | NA | Control |
| Al Lawati, Ali, Mohamed Juma | I | DIRECTOR | NA | Control |
| Al Lawati, Ali, Mohamed Juma | I | DIRECTOR | NA | Control |
| Al Lawati, Ali, Mohamed Juma | I | DIRECTOR | NA | Control |
| Al Lawati, Ali, Mohamed Juma | I | DIRECTOR | NA | Control |
| Al Lawati, Ali, Mohamed Juma | I | DIRECTOR | NA | Control |
| Al Lawati, Mustafa, Ahmed Jaafar | I | DIRECTOR | NA | Control |
| Al Lawati, Mustafa, Ahmed Jaafar | I | DIRECTOR | NA | Control |
| Al Lawati, Mustafa, Ahmed Jaafar | I | DIRECTOR | NA | Control |
| Al Lawati, Mustafa, Ahmed Jaafar | I | DIRECTOR | NA | Control |
| Al Lawati, Mustafa, Ahmed Jaafar | I | DIRECTOR | NA | Control |
| Al Lawati, Mustafa, Ahmed Jaafar | I | DIRECTOR | NA | Control |
| LINDSAY, IAN, ELLIS | I | DIRECTOR | NA | Control |
| LINDSAY, IAN, ELLIS | I | DIRECTOR | NA | Control |
| LINDSAY, IAN, ELLIS | I | DIRECTOR | NA | Control |
| LINDSAY, IAN, ELLIS | I | DIRECTOR | NA | Control |
| LINDSAY, IAN, ELLIS | I | DIRECTOR | NA | Control |
| LINDSAY, IAN, ELLIS | I | DIRECTOR | NA | Control |
| MOON, JOHN, WALTER | I | DIRECTOR | NA | Control |
| MOON, JOHN, WALTER | I | DIRECTOR | NA | Control |
| MOON, JOHN, WALTER | I | DIRECTOR | NA | Control |
| MOON, JOHN, WALTER | I | DIRECTOR | NA | Control |
| MOON, JOHN, WALTER | I | DIRECTOR | NA | Control |
| MOON, JOHN, WALTER | I | DIRECTOR | NA | Control |
| PHILIP, SAMCY | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| PHILIP, SAMCY | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| PHILIP, SAMCY | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| PHILIP, SAMCY | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| PHILIP, SAMCY | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| RAJESH, VENKITESWARAN | I | SENIOR EXECUTIVE OFFICER | NA | Control |
| RAJESH, VENKITESWARAN | I | SENIOR EXECUTIVE OFFICER | NA | Control |
| RAJESH, VENKITESWARAN | I | SENIOR EXECUTIVE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VARGHESE, PREETHY | I | FINANCE OFFICER | NA | Control |
| VYAS, CHARU | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| VYAS, CHARU | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| VYAS, CHARU | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| ZAHARNA, NATHALIE | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| ZAINOL, AZLIYATON | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| ZAINOL, AZLIYATON | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| ZAINOL, AZLIYATON | I | COMPLIANCE AND MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| MCM DUBAI PARTNERS LLC | DE | OWNER | E | Control |
| MCM DUBAI PARTNERS LLC | DE | OWNER | E | Control |
| MCM DUBAI PARTNERS LLC | DE | OWNER | E | Control |
| MCM DUBAI PARTNERS LLC | DE | OWNER | E | Control |
| MCM DUBAI PARTNERS LLC | DE | OWNER | E | Control |
| MCM DUBAI PARTNERS LLC | DE | OWNER | E | Control |
| VISION INVESTMENT SERVICES CO. SAOC | FE | OWNER | E | Control |
| VISION INVESTMENT SERVICES CO. SAOC | FE | OWNER | E | Control |
| VISION INVESTMENT SERVICES CO. SAOC | FE | OWNER | E | Control |
| VISION INVESTMENT SERVICES CO. SAOC | FE | OWNER | E | Control |
| VISION INVESTMENT SERVICES CO. SAOC | FE | OWNER | E | Control |
| VISION INVESTMENT SERVICES CO. SAOC | FE | OWNER | E | Control |
| ABDALLAH, OMAR, HUSSEIN | I | OWNER/DIRECTOR | C | Control |
| ABDALLAH, OMAR, HUSSEIN | I | OWNER/DIRECTOR | B | Control |
| ABDALLAH, OMAR, HUSSEIN | I | OWNER/DIRECTOR | A | Control |
| ABDALLAH, OMAR, HUSSEIN | I | OWNER/DIRECTOR | A | Control |
| ABDALLAH, OMAR, HUSSEIN | I | OWNER/DIRECTOR | A | Control |
| ABDALLAH, OMAR, HUSSEIN | I | OWNER/DIRECTOR | A | Control |
| ABDALLAH, OMAR, HUSSEIN | I | OWNER/DIRECTOR | A | Control |
| TAQI, ALI, MOHAMED HASSAN | I | OWNER/DIRECTOR | A | Control |
| TAQI, ALI, MOHAMED HASSAN | I | OWNER/DIRECTOR | A | Control |
| TAQI, ALI, MOHAMED HASSAN | I | OWNER/DIRECTOR | A | Control |
| TAQI, ALI, MOHAMED HASSAN | I | OWNER/DIRECTOR | A | Control |
| TAQI, ALI, MOHAMED HASSAN | I | OWNER/DIRECTOR | A | Control |
| TAQI, ALI, MOHAMED HASSAN | I | OWNER/DIRECTOR | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| MOON, JOHN, WALTER | I | MCM DUBAI PARTNERS LLC | E | Control |
| MOON, JOHN, WALTER | I | MCM DUBAI PARTNERS LLC | E | Control |
| MOON, JOHN, WALTER | I | MCM DUBAI PARTNERS LLC | E | Control |
| MOON, JOHN, WALTER | I | MCM DUBAI PARTNERS LLC | E | Control |
| MOON, JOHN, WALTER | I | MCM DUBAI PARTNERS LLC | E | Control |
| MOON, JOHN, WALTER | I | MCM DUBAI PARTNERS LLC | E | Control |
| VISION INVESTMENT SERVICES CO. SAOC | FE | A/T CAPITAL MANAGEMENT LIMITED | E | Control |
Registrations
Federal
ERA
Mar 24, 2020 REGISTERED
Address
LIBERTY HOUSE, OFFICE 610DUBAI INTERNATIONAL FINANCIAL CENTRE
DUBAI 00000
United Arab Emirates
Phone: 97143258500