KEY GROUP HOLDINGS USA INC
CRD #168039 SEC #801-78215 DALLAS, TX 1-214-461-0528
SEC Registered Private Funds
Total AUM
$4.3B
Discretionary
$0
Employees
10
Clients
--
Accounts
1
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 5, 2024
- Branch Offices
- 2
- LEI
- 549300DJUWULRRDQD041
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Daffy, Yvonne, Mary | I | CHIEF COMPLIANCE OFFICER | NA | |
| Daffy, Yvonne, Mary | I | CHIEF COMPLIANCE OFFICER | NA | |
| Daffy, Yvonne, Mary | I | CHIEF COMPLIANCE OFFICER | NA | |
| Daffy, Yvonne, Mary | I | CHIEF COMPLIANCE OFFICER | NA | |
| Daffy, Yvonne, Mary | I | CHIEF COMPLIANCE OFFICER | NA | |
| Daffy, Yvonne, Mary | I | CHIEF COMPLIANCE OFFICER | NA | |
| Daffy, Yvonne, Mary | I | CHIEF COMPLIANCE OFFICER | NA | |
| Daffy, Yvonne, Mary | I | CHIEF COMPLIANCE OFFICER | NA | |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| JAGWANI, SUNIL, NMN | I | DIRECTOR | NA | Control |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER | NA | |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER / DIRECTOR | NA | |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER / DIRECTOR | NA | |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER / DIRECTOR | NA | |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER / DIRECTOR | NA | |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER / DIRECTOR | NA | |
| MARSDALE, MARC, ALAN | I | CHIEF COMPLIANCE OFFICER / DIRECTOR | NA | |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | OWNER | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | OWNER | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | OWNER | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | OWNER | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | OWNER | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | OWNER | E | Control |
| KGHL RESEARCH (UK) LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
| KGHL RESEARCH UK LIMITED | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| JAGWANI, SUNIL, NMN | I | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| JAGWANI, SUNIL, NMN | I | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| JAGWANI, SUNIL, NMN | I | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD. | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD. | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD. | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD. | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD. | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD. | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD. | E | Control |
| JAGWANI, SUNIL, NMN | I | MILLINVEST, LTD. | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KEY GROUP HOLDINGS (CAYMAN) LTD. | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KGH LTD | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KGH LTD | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KGH LTD | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KGH LTD | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KGH LTD | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KGH LTD | FE | KGHL RESEARCH UK LIMITED | E | Control |
| KGH LTD | FE | KGHL RESEARCH (UK) LIMITED | E | Control |
| KGH LTD | FE | KGHL RESEARCH UK LIMITED | E | Control |
| MILLINVEST, LTD. | FE | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| MILLINVEST, LTD. | FE | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| MILLINVEST, LTD. | FE | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| MILLINVEST, LTD. | FE | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| MILLINVEST, LTD. | FE | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| MILLINVEST, LTD. | FE | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| MILLINVEST, LTD. | FE | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| MILLINVEST, LTD. | FE | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| MILLINVEST, LTD. | FE | KEY GROUP HOLDINGS (CAYMAN), LTD. | E | Control |
| MILLINVEST, LTD. | FE | KGH LTD | E | Control |
| MILLINVEST, LTD. | FE | KEY GROUP HOLDINGS (CAYMAN) LTD. | E | Control |
| MILLINVEST, LTD. | FE | KGH LTD | E | Control |
| MILLINVEST, LTD. | FE | KGH LTD | E | Control |
| MILLINVEST, LTD. | FE | KGH LTD | E | Control |
| MILLINVEST, LTD. | FE | KGH LTD | E | Control |
| MILLINVEST, LTD. | FE | KGH LTD | E | Control |
| MILLINVEST, LTD. | FE | KGH LTD | E | Control |
Registrations
Federal
IA
Mar 5, 2024 REGISTERED
Notice Filings (3)
CT NY TX
Address
2828 N. HARWOOD ST.SUITE 1240
DALLAS, TX 75201
United States
Phone: 1-214-461-0528