RIA Intelligence

SAMENA CAPITAL INVESTMENTS LIMITED

CRD #169740 SEC #802-79759 DUBAI 971-4436-4919
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
Mar 28, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Aboobakar, Mohamed, JavedINON-EXECUTIVE DIRECTORNA Control
Ashford, HarriIDIRECTORNA Control
Ashford, HarriIDIRECTORNA Control
FEDERLE, MARKUS, ALEXANDERIDIRECTORNA Control
FEDERLE, MARKUS, ALEXANDERIDIRECTORNA Control
FEDERLE, MARKUS, ALEXANDERIDIRECTORNA Control
FEDERLE, MARKUS, ALEXANDERIDIRECTORNA Control
FEDERLE, MARKUS, ALEXANDERIDIRECTORNA Control
FEDERLE, MARKUS, ALEXANDERIEXECUTIVE DIRECTORNA Control
FEDERLE, MARKUS, ALEXANDERIEXECUTIVE DIRECTORNA Control
FEDERLE, MARKUS, ALEXANDERIEXECUTIVE DIRECTORNA Control
Fancy, Samir, JimmyINON-EXECUTIVE DIRECTORNA Control
Gore-Randall, Philip, AllanINON-EXECUTIVE DIRECTORNA Control
Gore-Randall, Philip, AllanINON-EXECUTIVE DIRECTORNA Control
Gore-Randall, Philip, AllanINON-EXECUTIVE DIRECTORNA Control
Gore-Randall, Philip, AllanINON-EXECUTIVE DIRECTORNA Control
Gore-Randall, Philip, AllanINON-EXECUTIVE DIRECTORNA Control
Gore-Randall, Philip, AllanINON-EXECUTIVE DIRECTORNA Control
Gupta, Chetan, KulbhushanIEXECUTIVE DIRECTORNA Control
Gupta, Chetan, KulbhushanIEXECUTIVE DIRECTORNA Control
Gupta, Chetan, KulbhushanIEXECUTIVE DIRECTORNA Control
Gupta, Chetan, KulbhushanIEXECUTIVE DIRECTORNA Control
Gupta, Chetan, KulbhushanISENIOR EXECUTIVE OFFICER, EXECUTIVE DIRECTORNA Control
Gupta, Chetan, KulbhushanISENIOR EXECUTIVE OFFICER, EXECUTIVE DIRECTORNA Control
Gupta, Chetan, KulbhushanISENIOR EXECUTIVE OFFICER, EXECUTIVE DIRECTORNA Control
HASAN, RAMIZIDIRECTORNA Control
HASAN, RAMIZIDIRECTORNA Control
HASAN, RAMIZIDIRECTORNA Control
HASAN, RAMIZIDIRECTORNA Control
HASAN, RAMIZIDIRECTORNA Control
HASAN, RAMIZISENIOR EXECUTIVE OFFICER, EXECUTIVE DIRECTORNA Control
HASAN, RAMIZISENIOR EXECUTIVE OFFICER, EXECUTIVE DIRECTORNA Control
HASAN, RAMIZISENIOR EXECUTIVE OFFICER, EXECUTIVE DIRECTORNA Control
HASAN, RAMIZISENIOR EXECUTIVE OFFICER, EXECUTIVE DIRECTORNA Control
HASAN, RAMIZISENIOR EXECUTIVE OFFICER, EXECUTIVE DIRECTORNA Control
HASAN, RAMIZINON-EXECUTIVE DIRECTORNA Control
Harding, William, Grant CharlesIEXECUTIVE DIRECTORNA Control
Harding, William, Grant CharlesIEXECUTIVE DIRECTORNA Control
Harding, William, Grant CharlesIEXECUTIVE DIRECTORNA Control
Harding, William, Grant CharlesIEXECUTIVE DIRECTORNA Control
Harding, William, Grant CharlesIEXECUTIVE DIRECTORNA Control
LIND, JOHN-MICHAELIDIRECTORNA Control
Moukahhal, WassimIEXECUTIVE DIRECTORNA Control
Moukahhal, WassimIEXECUTIVE DIRECTORNA Control
SARAF, SHIRISHIDIRECTORNA Control
SARAF, SHIRISHIDIRECTORNA Control
SARAF, SHIRISHIDIRECTORNA Control
SARAF, SHIRISHIDIRECTORNA Control
SARAF, SHIRISHIDIRECTORNA Control
SARAF, SHIRISHIEXECUTIVE DIRECTORNA Control
Salahova, AyselIEXECUTIVE DIRECTOR, FINANCE OFFICERNA
Salahova, AyselIEXECUTIVE DIRECTOR, FINANCE OFFICERNA Control
VENKATARAMAN, RAMESHIDIRECTORNA Control
VENKATARAMAN, RAMESHIDIRECTORNA Control
WONG, SIMON, SZE MINGIDIRECTORNA Control
WONG, SIMON, SZE MINGIDIRECTORNA Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control
SAMENA CAPITALFESHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
2S HOLDINGS LIMITEDFESAMENA CAPITAL INVESTORS/SAMENA CAPITALD Control
2S HOLDINGS LIMITEDFESAMENA CAPITAL INVESTORS/SAMENA CAPITALD Control
2S HOLDINGS LIMITEDFESAMENA CAPITAL INVESTORS/SAMENA CAPITALD Control
2S HOLDINGS LIMITEDFESAMENA CAPITAL INVESTORS/SAMENA CAPITALD Control
2S HOLDINGS LIMITEDFESAMENA CAPITAL INVESTORS/SAMENA CAPITALD Control
SARAF, SHIRISHI2S HOLDINGS LIMITEDD Control
SARAF, SHIRISHI2S HOLDINGS LIMITEDD Control
SARAF, SHIRISHI2S HOLDINGS LIMITEDD Control
SARAF, SHIRISHI2S HOLDINGS LIMITEDD Control
SARAF, SHIRISHI2S HOLDINGS LIMITEDD Control
SARAF, SHIRISHISAMENA CAPITALD Control
SARAF, SHIRISHISAMENA CAPITALD Control
SARAF, SHIRISHISAMENA CAPITALD Control
SARAF, SHIRISHISAMENA CAPITALD Control
SARAF, SHIRISHISAMENA CAPITALD Control
SARAF, SHIRISHISAMENA CAPITALD Control
SARAF, SHIRISHISAMENA CAPITALD Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control
SAMENA CAPITAL INVESTORSFESAMENA CAPITALC Control

Registrations

Federal

ERA
Mar 28, 2025 REGISTERED

Address

OFFICE 1401, EMIRATES FINANCIAL TOWERS
LEVEL 14 SOUTH TOWER, DIFC
DUBAI
United Arab Emirates
Phone: 971-4436-4919