SUSA FUND MANAGEMENT LLP
CRD #166880 SEC #802-77803 LONDON 44 (0)20 7399 0960
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
2
Clients
--
Accounts
--
Firm Details
- Organization Type
- Limited Liability Partnership
- State of Formation
- --
- Fiscal Year End
- MARCH
- Registration Date
- --
- Latest Filing
- Mar 19, 2013
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BONIEK, TOMASZ | I | LIMITED PARTNER | NA | Control |
| BONIEK, TOMASZ | I | LIMITED PARTNER | NA | Control |
| BONIEK, TOMASZ | I | LIMITED PARTNER | NA | Control |
| BONIEK, TOMASZ | I | LIMITED PARTNER | NA | Control |
| BONIEK, TOMASZ | I | LIMITED PARTNER | NA | Control |
| BONIEK, TOMASZ | I | LIMITED PARTNER | NA | Control |
| CIPPERMAN, TODD, BRIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CIPPERMAN, TODD, BRIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CIPPERMAN, TODD, BRIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CIPPERMAN, TODD, BRIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CIPPERMAN, TODD, BRIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CIPPERMAN, TODD, BRIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| CIPPERMAN, TODD, BRIAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| HOMAYOUN, ALI | I | HEAD OF BUSINESS DEVELOPMENT | NA | Control |
| HOMAYOUN, ALI | I | HEAD OF BUSINESS DEVELOPMENT | NA | Control |
| HOMAYOUN, ALI | I | HEAD OF BUSINESS DEVELOPMENT | NA | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | NA | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | NA | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | NA | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | NA | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | NA | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | NA | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | NA | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | NA | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | NA | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | NA | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | NA | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | NA | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | NA | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | NA | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | NA | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | NA | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | NA | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | NA | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | NA | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | NA | Control |
| TOWNSEND, PETER, LANSING | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | NA | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | NA | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | NA | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | NA | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | NA | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | NA | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | NA | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | NA | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | NA | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICER | NA | Control |
| WHITE, GRAEME, DAVID | I | CHIEF OPERATING OFFICER/CHIEF COMPLIANCE OFFICER | NA | Control |
| WOODARD, MICHAEL, EVERETT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | D | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | D | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | D | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | D | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | CHIEF EXECUTIVE OFFICER: LIMITED PARTNER | D | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | C | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | C | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | C | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | C | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | C | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | B | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | B | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | B | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | B | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | B | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | B | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | B | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | B | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | B | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | B | Control |
| SUSA SERVICES LIMITED | FE | OWNER: LIMITED PARTNER | B | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | A | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | A | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | A | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | A | Control |
| RIO, OLIVIER, LOUIS | I | LIMITED PARTNER | A | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | A | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | A | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | A | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | A | Control |
| RUBIN, IDAN | I | LIMITED PARTNER | A | Control |
| STEYN, MARTIN, VAN ZYL | I | COMPLIANCE OFFICER: CHIEF OPERATING OFFICER: LIMITED PARTNER | A | Control |
| STEYN, MARTIN, VAN ZYL | I | CHIEF OPERATING OFFICER: LIMITED PARTNER | A | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | A | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | A | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | A | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | A | Control |
| WALMSLEY, NICHOLAS, HENRY | I | LIMITED PARTNER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA MANAGEMENT (CAYMAN) LTD | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA SERVICES LIMITED | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA MANAGEMENT (CAYMAN) LTD | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA MANAGEMENT (CAYMAN) LTD | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA MANAGEMENT (CAYMAN) LTD | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA MANAGEMENT (CAYMAN) LTD | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA MANAGEMENT (CAYMAN) LTD | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA MANAGEMENT (CAYMAN) LTD | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA MANAGEMENT (CAYMAN) LTD | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA MANAGEMENT (CAYMAN) LTD | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA MANAGEMENT (CAYMAN) LTD | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA MANAGEMENT (CAYMAN) LTD | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA SERVICES LIMITED | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA SERVICES LIMITED | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA SERVICES LIMITED | E | Control |
| AMIRI, AMIR-REZA, NOSSEIRI | I | SUSA SERVICES LIMITED | E | Control |
| SUSA MANAGEMENT (CAYMAN) LTD | FE | SUSA SERVICES LIMITED | E | Control |
| SUSA MANAGEMENT (CAYMAN) LTD | FE | SUSA SERVICES LIMITED | E | Control |
| SUSA MANAGEMENT (CAYMAN) LTD | FE | SUSA SERVICES LIMITED | E | Control |
| SUSA MANAGEMENT (CAYMAN) LTD | FE | SUSA SERVICES LIMITED | E | Control |
| SUSA MANAGEMENT (CAYMAN) LTD | FE | SUSA SERVICES LIMITED | E | Control |
| SUSA MANAGEMENT (CAYMAN) LTD | FE | SUSA SERVICES LIMITED | E | Control |
| SUSA MANAGEMENT (CAYMAN) LTD | FE | SUSA SERVICES LIMITED | E | Control |
| SUSA MANAGEMENT (CAYMAN) LTD | FE | SUSA SERVICES LIMITED | E | Control |
| SUSA MANAGEMENT (CAYMAN) LTD | FE | SUSA SERVICES LIMITED | E | Control |
| SUSA MANAGEMENT (CAYMAN) LTD | FE | SUSA SERVICES LIMITED | E | Control |
| SUSA MANAGEMENT (CAYMAN) LTD | FE | SUSA SERVICES LIMITED | E | Control |
Registrations
Federal
ERA
Mar 19, 2013 REGISTERED
Address
FIFTH FLOOR, 19 BERKELEY STREETLONDON W1J 8ED
United Kingdom
Phone: 44 (0)20 7399 0960