SOUTHERN CAPITAL ADVISORS II LIMITED

CRD #162774 SEC #802-75708 CAYMAN ISLANDS 1 345 949 8066

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: Aug 23, 2022
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
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	NA	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	NA	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	NA	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	NA	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
SOUTHERN CAPITAL EQUITY LIMITED	FE	SHAREHOLDER OF SOUTHERN CAPITAL ADVISORS II LIMITED	E	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
TAN, TIONG HIAN	I	SHAREHOLDER OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	E	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	D	Control
TAN, TIONG HIAN	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	D	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	D	Control
TAN, TIONG HIAN	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	D	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	D	Control
TAN, TIONG HIAN	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	D	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	D	Control
TAN, TIONG HIAN	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	D	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	C	Control
TAN, TIONG HIAN	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	C	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL GROUP PRIVATE LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	B	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	A	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	A	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	A	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	A	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	A	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	A	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF THE GENERAL PARTNER OF SOUTHERN CAPITAL PARTNERS II L.P.	A	Control
TAN, JHU HWA, KENNETH	I	DIRECTOR OF SOUTHERN CAPITAL ADVISORS II LIMITED	A	Control

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	D	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	D	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	D	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	D	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	C	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	C	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	C	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	C	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	C	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	C	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	C	Control
TAN, TIONG HIAN	I	SOUTHERN CAPITAL EQUITY LIMITED	C	Control

Registrations

Federal

ERA

Aug 23, 2022 REGISTERED

Address

309 UGLAND HOUSE GRAND CAYMAN
CAYMAN ISLANDS
CAYMAN ISLANDS KY1-1104
Cayman Islands

Phone: 1 345 949 8066