ARMADA INVESTMENT MANAGEMENT, LTD
CRD #174863 SEC #801-81010 GREENWICH, CT 917-338-7779
SEC Registered Private Funds
Total AUM
$110M
Discretionary
$110M
Employees
8
Clients
--
Accounts
2
Firm Details
- Organization Type
- Other (specify) (CAYMAN ISLANDS EXEMPTED COMPANY)
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 29, 2019
- Branch Offices
- 1
- LEI
- 5493005CZJDL2E1OE040
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| AHAMED, SALEEMAH, HASSANALI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| AHAMED, SALEEMAH, HASSANALI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| AHAMED, SALEEMAH, HASSANALI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ANDERSON, ERIC, HERBERT | I | CO-PORTFOLIO MANAGER | NA | Control |
| ANDERSON, ERIC, HERBERT | I | CO-PORTFOLIO MANAGER | NA | Control |
| ANDERSON, ERIC, HERBERT | I | CO-PORTFOLIO MANAGER | NA | Control |
| ANDERSON, ERIC, HERBERT | I | CO-PORTFOLIO MANAGER | NA | Control |
| ANDERSON, ERIC, HERBERT | I | CO-PORTFOLIO MANAGER | NA | Control |
| ANDERSON, ERIC, HERBERT | I | CO-PORTFOLIO MANAGER | NA | Control |
| ANDERSON, ERIC, HERBERT | I | CO-PORTFOLIO MANAGER | NA | Control |
| MONTES DE OCA, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MONTES DE OCA, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MONTES DE OCA, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MONTES DE OCA, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MONTES DE OCA, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MONTES DE OCA, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MONTES DE OCA, FRANCISCO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| SALEEMAH, AHAMED, HASSANALI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SALEEMAH, AHAMED, HASSANALI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SALEEMAH, AHAMED, HASSANALI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SALEEMAH, AHAMED, HASSANALI | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| ARMADA CAPITAL MANAGEMENT, LLC | DE | SHAREHOLDER | D | Control |
| ARMADA CAPITAL MANAGEMENT, LLC | DE | SHAREHOLDER | D | Control |
| ARMADA CAPITAL MANAGEMENT, LLC | DE | SHAREHOLDER | D | Control |
| ARMADA CAPITAL MANAGEMENT, LLC | DE | SHAREHOLDER | D | Control |
| ARMADA CAPITAL MANAGEMENT, LLC | DE | SHAREHOLDER | D | Control |
| ARMADA CAPITAL MANAGEMENT, LLC | DE | SHAREHOLDER | D | Control |
| ARMADA CAPITAL MANAGEMENT, LLC | DE | SHAREHOLDER | D | Control |
| DOMENE, ALEJANDRO | I | CO-PORTFOLIO MANAGER AND SHAREHOLDER | D | Control |
| DOMENE, ALEJANDRO | I | CO-PORTFOLIO MANAGER AND SHAREHOLDER | D | Control |
| DOMENE, ALEJANDRO | I | CO-PORTFOLIO MANAGER AND SHAREHOLDER | D | Control |
| DOMENE, ALEJANDRO | I | CO-PORTFOLIO MANAGER AND SHAREHOLDER | D | Control |
| ROJAS DOMENE, ALEJANDRO | I | CO-PORTFOLIO MANAGER AND SHAREHOLDER | D | Control |
| ROJAS DOMENE, ALEJANDRO | I | CO-PORTFOLIO MANAGER AND SHAREHOLDER | D | Control |
| ROJAS DOMENE, ALEJANDRO | I | CO-PORTFOLIO MANAGER AND SHAREHOLDER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ANDERSON, ERIC, HERBERT | I | ARMADA CAPITAL MANAGEMENT LLC | E | Control |
| ANDERSON, ERIC, HERBERT | I | ARMADA CAPITAL MANAGEMENT LLC | E | Control |
| ANDERSON, ERIC, HERBERT | I | ARMADA CAPITAL MANAGEMENT LLC | E | Control |
| ANDERSON, ERIC, HERBERT | I | ARMADA CAPITAL MANAGEMENT LLC | E | Control |
| ANDERSON, ERIC, HERBERT | I | ARMADA CAPITAL MANAGEMENT LLC | E | Control |
| ANDERSON, ERIC, HERBERT | I | ARMADA CAPITAL MANAGEMENT, LLC | E | Control |
| ANDERSON, ERIC, HERBERT | I | ARMADA CAPITAL MANAGEMENT, LLC | E | Control |
Registrations
Federal
IA
Mar 29, 2019 REGISTERED
Notice Filings (1)
CT
Address
71 ARCH STREETGREENWICH, CT 06830
United States
Phone: 917-338-7779