ARCAPITA INVESTMENT MANAGEMENT US INC.
CRD #168148 SEC #801-120121 ATLANTA, GA (404) 920-9000
SEC Registered Private Funds
Total AUM
$490.8M
Discretionary
$0
Employees
11
Clients
--
Accounts
7
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- JUNE
- Registration Date
- --
- Latest Filing
- Sep 29, 2025
- 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 |
|---|---|---|---|---|
| CASEY, MICHAEL, KEVIN | I | DIRECTOR | NA | Control |
| CASEY, MICHAEL, KEVIN | I | DIRECTOR | NA | Control |
| CASEY, MICHAEL, KEVIN | I | DIRECTOR | NA | Control |
| CASEY, MICHAEL, KEVIN | I | DIRECTOR | NA | Control |
| CASEY, MICHAEL, KEVIN | I | DIRECTOR | NA | Control |
| CASEY, MICHAEL, KEVIN | I | DIRECTOR | NA | Control |
| CASEY, MICHAEL, KEVIN | I | DIRECTOR, VICE PRESIDENT AND SECRETARY | NA | Control |
| CHOWDHURY, MOHAMMED, ABDUL MUIZ | I | DIRECTOR | NA | Control |
| CHOWDHURY, MOHAMMED, ABDUL MUIZ | I | DIRECTOR | NA | Control |
| CHOWDHURY, MOHAMMED, ABDUL MUIZ | I | DIRECTOR | NA | Control |
| CHOWDHURY, MOHAMMED, ABDUL MUIZ | I | DIRECTOR | NA | Control |
| CHOWDHURY, MOHAMMED, ABDUL MUIZ | I | DIRECTOR | NA | Control |
| CHOWDHURY, MOHAMMED, ABDUL MUIZ | I | DIRECTOR | NA | Control |
| CHOWDHURY, MOHAMMED, ABDUL MUIZ | I | DIRECTOR | NA | Control |
| CHOWDHURY, MOHAMMED, ABDUL MUIZ | I | DIRECTOR | NA | Control |
| CHOWDHURY, MOHAMMED, ABDUL MUIZ | I | DIRECTOR | NA | Control |
| CHOWDHURY, MOHAMMED, ABDUL MUIZ | I | DIRECTOR | NA | Control |
| JUMA, ABDULHAMEED, AHMED JUMA MOHAMED | I | DIRECTOR | NA | Control |
| JUMA, ABDULHAMEED, AHMED JUMA MOHAMED | I | DIRECTOR | NA | Control |
| JUMA, ABDULHAMEED, AHMED JUMA MOHAMED | I | DIRECTOR | NA | Control |
| JUMA, ABDULHAMEED, AHMED JUMA MOHAMED | I | DIRECTOR | NA | Control |
| JUMA, ABDULHAMEED, AHMED JUMA MOHAMED | I | DIRECTOR | NA | Control |
| JUMA, ABDULHAMEED, AHMED JUMA MOHAMED | I | DIRECTOR | NA | Control |
| JUMA, ABDULHAMEED, AHMED JUMA MOHAMED | I | DIRECTOR | NA | Control |
| JUMA, ABDULHAMEED, AHMED JUMA MOHAMED | I | DIRECTOR | NA | Control |
| JUMA, ABDULHAMEED, AHMED JUMA MOHAMED | I | DIRECTOR | NA | Control |
| JUMA, ABDULHAMEED, AHMED JUMA MOHAMED | I | DIRECTOR | NA | Control |
| KEOUGH, KEVIN, JAMES | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| KEOUGH, KEVIN, JAMES | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| KEOUGH, KEVIN, JAMES | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| KEOUGH, KEVIN, JAMES | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| KEOUGH, KEVIN, JAMES | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| KEOUGH, KEVIN, JAMES | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| KEOUGH, KEVIN, JAMES | I | DIRECTOR, PRESIDENT AND TREASURER | NA | Control |
| KEOUGH, KEVIN, JAMES | I | DIRECTOR, PRESIDENT AND TREASURER | NA | Control |
| Rogers, Arthur, Merriam | I | DIRECTOR, CCO | NA | Control |
| Rogers, Arthur, Merriam | I | DIRECTOR, CCO | NA | Control |
| Rogers, Arthur, Merriam | I | DIRECTOR, CCO | NA | Control |
| Rogers, Arthur, Merriam | I | DIRECTOR, CCO | NA | Control |
| Rogers, Arthur, Merriam | I | DIRECTOR, CCO | NA | Control |
| Rogers, Arthur, Merriam | I | DIRECTOR | NA | Control |
| Rogers, Arthur, Merriam | I | DIRECTOR | NA | Control |
| Rogers, Arthur, Merriam | I | DIRECTOR | NA | Control |
| Rogers, Arthur, Merriam | I | DIRECTOR, CCO | NA | Control |
| Rogers, Arthur, Merriam | I | DIRECTOR, CCO | NA | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
| AIM GROUP LIMITED | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ALJOMAIH COMPANY LIMITED E.C. | FE | AIM GROUP LIMITED | E | Control |
| ALJOMAIH COMPANY LIMITED E.C. | FE | ARCAPITA GROUP HOLDINGS LIMITED | E | Control |
| ALJOMAIH COMPANY LIMITED E.C. | FE | AIM GROUP LIMITED | E | Control |
| ALJOMAIH COMPANY LIMITED E.C. | FE | ARCAPITA GROUP HOLDINGS LIMITED | E | Control |
| ALJOMAIH COMPANY LIMITED E.C. | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
| ARCAPITA GROUP HOLDINGS LIMITED | FE | AIM GROUP LIMITED | E | Control |
Registrations
Federal
IA
Sep 29, 2025 REGISTERED
Notice Filings (1)
GA
Address
ONE BUCKHEAD PLAZA, SUITE 16503060 PEACHTREE ROAD, NW
ATLANTA, GA 30305
United States
Phone: (404) 920-9000