GENERAL ENTERPRISE MANAGEMENT SERVICES (INTERNATIONAL) LIMITED
CRD #165181 SEC #802-77746 ROAD TOWN, TORTOLA 1 284 494 5108
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 27, 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 |
|---|---|---|---|---|
| HATSUGAI, KAZUAKI | I | ALTERNATE DIRECTOR TO SHINGO KOBAYASHI | NA | |
| KOBAYASHI, SHINGO | I | DIRECTOR | NA | |
| Kwan, David, King Tong | I | DIRECTOR | NA | |
| Lam, Patrick, Chun Kin | I | DIRECTOR | NA | |
| POWELL, NICHOLAS, JOHN | I | DIRECTOR | NA | |
| POWELL, NICHOLAS, JOHN | I | DIRECTOR | NA | |
| POWELL, NICHOLAS, JOHN | I | DIRECTOR | NA | |
| POWELL, NICHOLAS, JOHN | I | DIRECTOR | NA | |
| POWELL, NICHOLAS, JOHN | I | DIRECTOR | NA | |
| POWELL, NICHOLAS, JOHN | I | DIRECTOR | NA | |
| VAN OPPEN, DAVID, BRYCE | I | DIRECTOR | NA | |
| VAN OPPEN, DAVID, BRYCE | I | DIRECTOR | NA | |
| VAN OPPEN, DAVID, BRYCE | I | DIRECTOR | NA | |
| VAN OPPEN, DAVID, BRYCE | I | DIRECTOR | NA | |
| VAN OPPEN, DAVID, BRYCE | I | DIRECTOR | NA | |
| VAN OPPEN, DAVID, BRYCE | I | DIRECTOR | NA | |
| VAN OPPEN, DAVID, BRYCE | I | DIRECTOR | NA | |
| GENERAL ENTERPRISE MANAGEMENT SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| GENERAL ENTERPRISE MANAGEMENT SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| GENERAL ENTERPRISE MANAGEMENT SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| GENERAL ENTERPRISE MANAGEMENT SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| GENERAL ENTERPRISE MANAGEMENT SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| GENERAL ENTERPRISE MANAGEMENT SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| GENERAL ENTERPRISE MANAGEMENT SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| GENERAL ENTERPRISE MANAGEMENT SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| MURRAY, SIMON | I | DIRECTOR | B | |
| MURRAY, SIMON | I | DIRECTOR | B | |
| MURRAY, SIMON | I | DIRECTOR | B |
Registrations
Federal
ERA
Mar 27, 2018 REGISTERED
Address
3RD FLOOR, J&C BUILDINGWICKHAMS CAY I
ROAD TOWN, TORTOLA VG1110
British Virgin Islands
Phone: 1 284 494 5108