HORIZON DEVELOPMENT MANAGEMENT LLC
CRD #162517 SEC #802-74844 EBENE 230 467 7986
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
- Jun 13, 2018
- 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 |
|---|---|---|---|---|
| BREEMEN, JASON, SCOTT | I | DIRECTOR | NA | |
| BREEMEN, JASON, SCOTT | I | DIRECTOR | NA | |
| BREEMEN, JASON, SCOTT | I | DIRECTOR | NA | |
| BREEMEN, JASON, SCOTT | I | DIRECTOR | NA | |
| Bissoonauth, Soraj | I | DIRECTOR | NA | Control |
| Bissoonauth, Soraj | I | DIRECTOR | NA | Control |
| GNANY, GILBERT, JEAN DESIRE | I | DIRECTOR | NA | |
| GNANY, GILBERT, JEAN DESIRE | I | DIRECTOR | NA | |
| GNANY, GILBERT, JEAN DESIRE | I | DIRECTOR | NA | |
| GNANY, GILBERT, JEAN DESIRE | I | DIRECTOR | NA | |
| GNANY, GILBERT, JEAN DESIRE | I | DIRECTOR | NA | |
| GNANY, GILBERT, JEAN DESIRE | I | DIRECTOR | NA | |
| JOORY, KAPILDEO | I | DIRECTOR | NA | |
| JOORY, KAPILDEO | I | DIRECTOR | NA | |
| JOORY, KAPILDEO | I | DIRECTOR | NA | |
| JOORY, KAPILDEO | I | DIRECTOR | NA | |
| KAPUR, ATUL | I | DIRECTOR | NA | Control |
| KAPUR, ATUL | I | DIRECTOR | NA | Control |
| KAPUR, ATUL | I | DIRECTOR | NA | Control |
| KAPUR, ATUL | I | DIRECTOR | NA | Control |
| KAPUR, ATUL | I | DIRECTOR | NA | Control |
| KAPUR, ATUL | I | DIRECTOR | NA | Control |
| KAPUR, ATUL | I | DIRECTOR | NA | Control |
| LALA, COULDIP, BASANTA | I | DIRECTOR | NA | Control |
| MEW, FRANCOISE, CHUNG KEE | I | DIRECTOR | NA | Control |
| MEW, FRANCOISE, CHUNG KEE | I | DIRECTOR | NA | Control |
| MEW, FRANCOISE, CHUNG KEE | I | DIRECTOR | NA | Control |
| MEW, FRANCOISE, CHUNG KEE | I | DIRECTOR | NA | Control |
| MEW, FRANCOISE, CHUNG KEE | I | DIRECTOR | NA | Control |
| MEW, FRANCOISE, CHUNG KEE | I | DIRECTOR | NA | Control |
| MEW, FRANCOISE, CHUNG KEE | I | DIRECTOR | NA | Control |
| SAIN, SAMEER, SUSHIL | I | DIRECTOR | NA | |
| SAIN, SAMEER, SUSHIL | I | DIRECTOR | NA | |
| SAIN, SAMEER, SUSHIL | I | DIRECTOR | NA | |
| SAIN, SAMEER, SUSHIL | I | DIRECTOR | NA | |
| SAIN, SAMEER, SUSHIL | I | DIRECTOR | NA | |
| SAIN, SAMEER, SUSHIL | I | DIRECTOR | NA | |
| TOORAWA, RUBINA | I | DIRECTOR | NA | Control |
| EVERSTONE CAPITAL LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| EVERSTONE CAPITAL LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| EVERSTONE CAPITAL LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| EVERSTONE CAPITAL LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| EVERSTONE CAPITAL LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| EVERSTONE CAPITAL LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| EVERSTONE CAPITAL LIMITED | FE | SOLE SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EVERGROUP LIMITED (FORMERLY EVERSTONE PARTNERS LIMITED) | FE | EVERSTONE HOLDINGS LTD | E | Control |
| EVERGROUP LIMITED (FORMERLY EVERSTONE PARTNERS LIMITED) | FE | EVERSTONE HOLDINGS LTD | E | Control |
| EVERSTONE HOLDINGS LTD | FE | EVERSTONE CAPITAL LIMITED | E | Control |
| EVERSTONE HOLDINGS LTD | FE | EVERSTONE CAPITAL LIMITED | E | Control |
| EVERSTONE HOLDINGS LTD | FE | EVERSTONE CAPITAL LIMITED | E | Control |
| EVERSTONE PARTNERS LIMITED | FE | EVERSTONE CAPITAL LIMITED | E | Control |
| EVERSTONE PARTNERS LIMITED | FE | EVERSTONE CAPITAL LIMITED | E | Control |
| EVERSTONE PARTNERS LIMITED | FE | EVERSTONE CAPITAL LIMITED | E | Control |
| EVERSTONE PARTNERS LIMITED | FE | EVERSTONE CAPITAL LIMITED | E | Control |
| EVERSTONE PARTNERS LIMITED | FE | EVERSTONE HOLDINGS LTD | E | Control |
| RAWLINSON & HUNTER TRUSTEE SA AS TRUSTEES OF THE DRAGON TRUST | FE | ALPHA 12 HOLDINGS | E | Control |
| RAWLINSON & HUNTER TRUSTEE SA AS TRUSTEES OF THE DRAGON TRUST | FE | ALPHA 12 HOLDINGS | E | Control |
| RAWLINSON & HUNTER TRUSTEE SA AS TRUSTEES OF THE DRAGON TRUST | FE | ALPHA 12 HOLDINGS | E | Control |
| RAWLINSON & HUNTER TRUSTEE SA AS TRUSTEES OF THE DRAGON TRUST | FE | ALPHA 12 HOLDINGS | E | Control |
| RAWLINSON & HUNTER TRUSTEE SA AS TRUSTEES OF THE DRAGON TRUST | FE | ALPHA 12 HOLDINGS | E | Control |
| RAWLINSON & HUNTER TRUSTEE SA AS TRUSTEES OF THE DRAGON TRUST | FE | ALPHA 12 HOLDINGS | E | Control |
| RAWLINSON & HUNTER TRUSTEE SA AS TRUSTEES OF THE DRAGON TRUST | FE | ALPHA 12 HOLDINGS | E | Control |
| RAWLINSON & HUNTER TRUSTEES S.A. | FE | DRAGON TRUST | E | Control |
| RAWLINSON & HUNTER TRUSTEES S.A. | FE | DRAGON TRUST | E | Control |
| RAWLINSON & HUNTER TRUSTEES S.A. | FE | DRAGON TRUST | E | Control |
| RAWLINSON & HUNTER TRUSTEES S.A. | FE | DRAGON TRUST | E | Control |
| RAWLINSON & HUNTER TRUSTEES S.A. | FE | DRAGON TRUST | E | Control |
| RAWLINSON & HUNTER TRUSTEES S.A. | FE | DRAGON TRUST | E | Control |
| RAWLINSON & HUNTER TRUSTEES S.A. | FE | DRAGON TRUST | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED | FE | ALORA TRUST | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED | FE | ALORA TRUST | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED | FE | ALORA TRUST | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED | FE | ALORA TRUST | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED | FE | ALORA TRUST | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED | FE | ALORA TRUST | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED | FE | ALORA TRUST | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED AS TRUSTEE OF THE ALORA TRUST | FE | CRABTREE CAPITAL LIMITED | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED AS TRUSTEE OF THE ALORA TRUST | FE | CRABTREE CAPITAL LIMITED | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED AS TRUSTEE OF THE ALORA TRUST | FE | CRABTREE CAPITAL LIMITED | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED AS TRUSTEE OF THE ALORA TRUST | FE | CRABTREE CAPITAL LIMITED | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED AS TRUSTEE OF THE ALORA TRUST | FE | CRABTREE CAPITAL LIMITED | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED AS TRUSTEE OF THE ALORA TRUST | FE | CRABTREE CAPITAL LIMITED | E | Control |
| RBC TRUSTEES (GUERNSEY) LIMITED AS TRUSTEE OF THE ALORA TRUST | FE | CRABTREE CAPITAL LIMITED | E | Control |
| ALPHA 12 HOLDINGS LTD | FE | EVERSTONE PARTNERS LIMITED | D | Control |
| ALPHA 12 HOLDINGS LTD | FE | EVERSTONE PARTNERS LIMITED | D | Control |
| ALPHA 12 HOLDINGS LTD | FE | EVERSTONE PARTNERS LIMITED | D | Control |
| ALPHA 12 HOLDINGS LTD | FE | EVERSTONE PARTNERS LIMITED | D | Control |
| ALPHA 12 HOLDINGS LTD | FE | EVERSTONE PARTNERS LIMITED | D | Control |
| ALPHA 12 HOLDINGS LTD | FE | EVERGROUP LIMITED | D | Control |
| ALPHA 12 HOLDINGS LTD | FE | EVERGROUP LIMITED | D | Control |
| CRABTREE CAPITAL LIMITED | FE | EVERSTONE PARTNERS LIMITED | D | Control |
| CRABTREE CAPITAL LIMITED | FE | EVERSTONE PARTNERS LIMITED | D | Control |
| CRABTREE CAPITAL LIMITED | FE | EVERSTONE PARTNERS LIMITED | D | Control |
| CRABTREE CAPITAL LIMITED | FE | EVERSTONE PARTNERS LIMITED | D | Control |
| CRABTREE CAPITAL LIMITED | FE | EVERSTONE PARTNERS LIMITED | D | Control |
| CRABTREE CAPITAL LIMITED | FE | EVERGROUP LIMITED | D | Control |
| CRABTREE CAPITAL LIMITED | FE | EVERGROUP LIMITED | D | Control |
Registrations
Federal
ERA
Jun 13, 2018 REGISTERED
Address
3RD FLOOR STANDARD CHARTERED TOWERBANK STREET, 19 CYBERCITY
EBENE 72201
Mauritius
Phone: 230 467 7986