ACA MANAGER (MAURITIUS) LIMITED
CRD #282722 SEC #802-108134 CYBERCITY +230 460 7890
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 27, 2025
- Branch Offices
- 0
- LEI
- 254900MOW2S3P8G
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Deenmahomed, Ashraf, Ali | I | DIRECTOR | NA | Control |
| Deenmahomed, Ashraf, Ali | I | DIRECTOR | NA | Control |
| Deenmahomed, Ashraf, Ali | I | DIRECTOR | NA | Control |
| Deenmahomed, Ashraf, Ali | I | DIRECTOR | NA | Control |
| Deenmahomed, Ashraf, Ali | I | DIRECTOR | NA | Control |
| Deenmahomed, Ashraf, Ali | I | DIRECTOR | NA | Control |
| Deenmahomed, Ashraf, Ali | I | DIRECTOR | NA | Control |
| Deenmahomed, Ashraf, Ali | I | DIRECTOR | NA | Control |
| Deenmahomed, Ashraf, Ali | I | DIRECTOR | NA | Control |
| Deenmahomed, Ashraf, Ali | I | DIRECTOR | NA | Control |
| Juddoo, Randhirsingh | I | DIRECTOR | NA | Control |
| Juddoo, Randhirsingh | I | DIRECTOR | NA | Control |
| Juddoo, Randhirsingh | I | DIRECTOR | NA | Control |
| Juddoo, Randhirsingh | I | DIRECTOR | NA | Control |
| Juddoo, Randhirsingh | I | DIRECTOR | NA | Control |
| Kokoricha, Paul | I | DIRECTOR | NA | Control |
| Kokoricha, Paul | I | DIRECTOR | NA | Control |
| Kokoricha, Paul | I | DIRECTOR | NA | Control |
| Kokoricha, Paul | I | DIRECTOR | NA | Control |
| Kokoricha, Paul | I | DIRECTOR | NA | Control |
| Kokoricha, Paul | I | DIRECTOR | NA | Control |
| Kokoricha, Paul | I | DIRECTOR | NA | Control |
| Kokoricha, Paul | I | DIRECTOR | NA | Control |
| Kokoricha, Paul | I | DIRECTOR | NA | Control |
| Kokoricha, Paul | I | DIRECTOR | NA | Control |
| Ogbechie, Anthony, Chukwuemeka | I | DIRECTOR | NA | Control |
| Ogbechie, Anthony, Chukwuemeka | I | DIRECTOR | NA | Control |
| Ogbechie, Anthony, Chukwuemeka | I | DIRECTOR | NA | Control |
| Ogbechie, Anthony, Chukwuemeka | I | DIRECTOR | NA | Control |
| Ogbechie, Anthony, Chukwuemeka | I | DIRECTOR | NA | Control |
| Ogbechie, Anthony, Chukwuemeka | I | DIRECTOR | NA | Control |
| Oniovosa, Samuel, Ononunuakpo | I | DIRECTOR | NA | Control |
| Oniovosa, Samuel, Ononunuakpo | I | DIRECTOR | NA | Control |
| Oniovosa, Samuel, Ononunuakpo | I | DIRECTOR | NA | Control |
| Oniovosa, Samuel, Ononunuakpo | I | DIRECTOR | NA | Control |
| Ramphul, Sarwan, Kumar | I | DIRECTOR | NA | Control |
| Ramphul, Sarwan, Kumar | I | DIRECTOR | NA | Control |
| Ramphul, Sarwan, Kumar | I | DIRECTOR | NA | Control |
| Ramphul, Sarwan, Kumar | I | DIRECTOR | NA | Control |
| Ramphul, Sarwan, Kumar | I | DIRECTOR | NA | Control |
| AFRICAN CAPITAL ALLIANCE LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| AFRICAN CAPITAL ALLIANCE LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| AFRICAN CAPITAL ALLIANCE LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| AFRICAN CAPITAL ALLIANCE LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| AFRICAN CAPITAL ALLIANCE LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| AFRICAN CAPITAL ALLIANCE LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| AFRICAN CAPITAL ALLIANCE LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| AFRICAN CAPITAL ALLIANCE LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| AFRICAN CAPITAL ALLIANCE LIMITED | FE | SOLE SHAREHOLDER | E | Control |
| AFRICAN CAPITAL ALLIANCE LIMITED | FE | SOLE SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| TRIDENT TRUST COMPANY (MAURITIUS) LIMITED | FE | OEE BLIND TRUST | F | Control |
| TRIDENT TRUST COMPANY (MAURITIUS) LIMITED | FE | OEE BLIND TRUST | F | Control |
| TRIDENT TRUST COMPANY (MAURITIUS) LIMITED | FE | OEE BLIND TRUST | F | Control |
| TRIDENT TRUST COMPANY (MAURITIUS) LIMITED | FE | OEE BLIND TRUST | F | Control |
| TRIDENT TRUST COMPANY (MAURITIUS) LIMITED | FE | OEE BLIND TRUST | F | Control |
| TRIDENT TRUST COMPANY (MAURITIUS) LIMITED | FE | OEE BLIND TRUST | F | Control |
| TRIDENT TRUST COMPANY (MAURITIUS) LIMITED | FE | OEE BLIND TRUST | F | Control |
| TRIDENT TRUST COMPANY (MAURITIUS) LIMITED | FE | OEE BLIND TRUST | F | Control |
| TRIDENT TRUST COMPANY (MAURITIUS) LIMITED | FE | OEE BLIND TRUST | F | Control |
| OEE BLIND TRUST | FE | AFRICAN CAPITAL ALLIANCE LIMITED | D | Control |
| OEE BLIND TRUST | FE | AFRICAN CAPITAL ALLIANCE LIMITED | C | Control |
| OEE BLIND TRUST | FE | AFRICAN CAPITAL ALLIANCE LIMITED | C | Control |
| OEE BLIND TRUST | FE | AFRICAN CAPITAL ALLIANCE LIMITED | C | Control |
| OEE BLIND TRUST | FE | AFRICAN CAPITAL ALLIANCE LIMITED | C | Control |
| OEE BLIND TRUST | FE | AFRICAN CAPITAL ALLIANCE LIMITED | C | Control |
| OEE BLIND TRUST | FE | AFRICAN CAPITAL ALLIANCE LIMITED | C | Control |
| OEE BLIND TRUST | FE | AFRICAN CAPITAL ALLIANCE LIMITED | C | Control |
| OEE BLIND TRUST | FE | AFRICAN CAPITAL ALLIANCE LIMITED | C | Control |
Registrations
Federal
ERA
Mar 27, 2025 REGISTERED
Address
C/O TRIDENT TRUST COMPANY (MAURITIUS) LIMITED5TH FLOOR, NEXSKY BUILDING, EBENE
CYBERCITY 72201
Mauritius
Phone: +230 460 7890