PEEPUL CAPITAL LLC
CRD #163827 SEC #802-118496 PORT LOUIS 00-230-203-1100
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
- Jul 12, 2021
- Branch Offices
- 0
- LEI
- 60856
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ANOUCHKA, CHUMMUN | I | OFFICER | NA | Control |
| AUBDOOL, RIAD | I | DIRECTOR | NA | Control |
| AUBDOOL, RIAD | I | DIRECTOR | NA | Control |
| AUBDOOL, RIAD | I | DIRECTOR | NA | Control |
| Biltoo, Anjella | I | ADDITIONAL REGULATORY CONTACT PERSON | NA | Control |
| Biltoo, Anjella | I | ADDITIONAL REGULATORY CONTACT PERSON | NA | Control |
| Biltoo, Anjella | I | ADDITIONAL REGULATORY CONTACT PERSON | NA | Control |
| Calisse, Michael | I | OFFICER | NA | Control |
| Calisse, Michael | I | OFFICER | NA | Control |
| HERMANS, ALAIN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HERMANS, ALAIN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HERMANS, ALAIN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Hannelas, Cathie | I | DIRECTOR | NA | Control |
| Hannelas, Cathie | I | DIRECTOR | NA | Control |
| Hannelas, Cathie | I | DIRECTOR | NA | Control |
| JINGREE, JAYECHUND | I | OFFICER | NA | |
| JINGREE, JAYECHUND | I | OFFICER | NA | |
| JINGREE, JAYECHUND | I | OFFICER | NA | |
| JINGREE, JAYECHUND | I | OFFICER | NA | |
| JINGREE, JAYECHUND | I | OFFICER | NA | |
| JINGREE, JAYECHUND | I | OFFICER | NA | |
| JOGOO, SUSHIL KUMAR | I | DIRECTOR | NA | |
| JOGOO, SUSHIL KUMAR | I | DIRECTOR | NA | |
| JOGOO, SUSHIL KUMAR | I | DIRECTOR | NA | |
| JOGOO, SUSHIL KUMAR | I | DIRECTOR | NA | |
| JOGOO, SUSHIL KUMAR | I | DIRECTOR | NA | |
| JOGOO, SUSHIL KUMAR | I | DIRECTOR | NA | |
| RANDERA-TAHER, MOWLOODA | I | OFFICER | NA | |
| RANDERA-TAHER, MOWLOODA | I | OFFICER | NA | |
| RANDERA-TAHER, MOWLOODA | I | OFFICER | NA | |
| RANDERA-TAHER, MOWLOODA | I | OFFICER | NA | |
| RANDERA-TAHER, MOWLOODA | I | OFFICER | NA | |
| RANDERA-TAHER, MOWLOODA | I | OFFICER | NA | |
| RANDERA-TAHER, MOWLOODA | I | OFFICER | NA | |
| Ramchurn, Keshini | I | OFFICER | NA | Control |
| Ramchurn, Keshini | I | OFFICER | NA | Control |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SHAH, SHARMIL | I | DIRECTOR | NA | |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
| SANDEEP, REDDY | I | DIRECTOR | E | Control |
| SANDEEP, REDDY | I | SHAREHOLDER | E | Control |
Registrations
Federal
ERA
Jul 12, 2021 REGISTERED
Address
C/O ROGERS CAPITAL FUND SERVICES LTD3RD FLOOR,ROGERS HOUSE,5 PRESIDENT JOHN KENNEDY ST
PORT LOUIS
Mauritius
Phone: 00-230-203-1100