BARAK FUND MANAGEMENT LTD
Legal name: BARAK FUND MANAGEMENT
CRD #282917 SEC #802-107550 FLOREAL 230 6980397
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 13, 2025
- Branch Offices
- 0
- LEI
- 635400CCJBXJI4OG3J90
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Azor, Valery, Jean Christophe | I | DIRECTOR | NA | |
| Azor, Valery, Jean Christophe | I | DIRECTOR | NA | |
| Azor, Valery, Jean Christophe | I | DIRECTOR | NA | |
| Azor, Valery, Jean Christophe | I | DIRECTOR | NA | |
| Barrett, Mitchell, Alan | I | DIRECTOR OF BARAK GENERAL PARTNER LIMITED | NA | Control |
| Barrett, Mitchell, Alan | I | DIRECTOR OF BARAK GENERAL PARTNER LIMITED | NA | Control |
| Barrett, Mitchell, Alan | I | DIRECTOR OF BARAK GENERAL PARTNER LIMITED | NA | Control |
| Barrett, Mitchell, Alan | I | DIRECTOR OF BARAK GENERAL PARTNER LIMITED | NA | Control |
| Barrett, Mitchell, Alan | I | DIRECTOR OF BARAK GENERAL PARTNER LIMITED | NA | Control |
| Craven, Jean, Charl | I | DIRECTOR | NA | |
| Craven, Jean, Charl | I | DIRECTOR | NA | |
| Craven, Jean, Charl | I | DIRECTOR | NA | |
| Craven, Jean, Charl | I | DIRECTOR | NA | |
| Craven, Jean, Charl | I | DIRECTOR | NA | |
| Craven, Jean, Charl | I | DIRECTOR | NA | |
| Craven, Jean, Charl | I | DIRECTOR | NA | |
| DU PLESSIS, PRIEUR, JEAN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DU PLESSIS, PRIEUR, JEAN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DU PLESSIS, PRIEUR, JEAN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DU PLESSIS, PRIEUR, JEAN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DU PLESSIS, PRIEUR, JEAN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DU PLESSIS, PRIEUR, JEAN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| DU PLESSIS, PRIEUR, JEAN | I | CHIEF INVESTMENT OFFICER | NA | Control |
| Empeigne, Sophie | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Empeigne, Sophie | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Empeigne, Sophie | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Empeigne, Sophie | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Feldman, Evan, Arik | I | COO AND DIRECTOR OF BARAK UK LIMITED | NA | Control |
| Freemantle, Vincent, Joseph | I | CHIEF OPERATING OFFICER | NA | Control |
| Freemantle, Vincent, Joseph | I | CHIEF OPERATING OFFICER | NA | Control |
| Freemantle, Vincent, Joseph | I | CHIEF OPERATING OFFICER | NA | Control |
| Freemantle, Vincent, Joseph | I | CHIEF OPERATING OFFICER | NA | Control |
| Freemantle, Vincent, Joseph | I | CHIEF OPERATING OFFICER | NA | Control |
| Freemantle, Vincent, Joseph | I | CHIEF OPERATING OFFICER | NA | Control |
| Kleynhans, John | I | DIRECTOR OF BARAK GENERAL PARTNER LIMITED | NA | Control |
| Kleynhans, John | I | DIRECTOR OF BARAK GENERAL PARTNER LIMITED | NA | Control |
| Kleynhans, John | I | DIRECTOR OF BARAK GENERAL PARTNER LIMITED | NA | Control |
| Lee, Richard | I | DIRECTOR OF BARAK UK LIMITED | NA | Control |
| Lee, Richard | I | DIRECTOR OF BARAK UK LIMITED | NA | Control |
| Lee, Richard | I | DIRECTOR OF BARAK UK LIMITED | NA | Control |
| Lee, Richard | I | DIRECTOR OF BARAK UK LIMITED | NA | Control |
| Pozzo, Stefano, NMN | I | DIRECTOR | NA | |
| Pozzo, Stefano, NMN | I | DIRECTOR | NA | |
| Pozzo, Stefano, NMN | I | DIRECTOR | NA | |
| Pozzo, Stefano, NMN | I | DIRECTOR | NA | |
| Pozzo, Stefano, NMN | I | DIRECTOR | NA | |
| Pozzo, Stefano, NMN | I | DIRECTOR | NA | |
| Ramsamy, Kevindren, Pillay | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Ramsamy, Kevindren, Pillay | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Ramsamy, Kevindren, Pillay | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Ramsamy, Kevindren, Pillay | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Ramsamy, Kevindren, Pillay | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Ramsamy, Kevindren, Pillay | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Ramsamy, Kevindren, Pillay | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Ramsamy, Kevindren, Pillay | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Ramsamy, Kevindren, Pillay | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Ramsamy, Kevindren, Pillay | I | CHIEF FINANCIAL OFFICER | NA | Control |
| VYTHILINGUM, SULACKSHANA (ANJU) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VYTHILINGUM, SULACKSHANA (ANJU) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VYTHILINGUM, SULACKSHANA (ANJU) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VYTHILINGUM, SULACKSHANA (ANJU) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VYTHILINGUM, SULACKSHANA (ANJU) | I | CHIEF COMPLIANCE OFFICER AND MLRO | NA | Control |
| VYTHILINGUM, SULACKSHANA (ANJU) | I | CHIEF COMPLIANCE OFFICER AND MLRO | NA | Control |
| BARAK HOLDING LLC | DE | SHAREHOLDER OF BARAK GENERAL PARTNER LIMITED | E | Control |
| BARAK HOLDING LLC | DE | SHAREHOLDER OF BARAK GENERAL PARTNER LIMITED | E | Control |
| BARAK HOLDING LLC | DE | SHAREHOLDER OF BARAK GENERAL PARTNER LIMITED | E | Control |
| BARAK HOLDING LLC | DE | SHAREHOLDER OF BARAK GENERAL PARTNER LIMITED | E | Control |
| BARAK HOLDING LLC | DE | SHAREHOLDER OF BARAK GENERAL PARTNER LIMITED | E | Control |
| BARAK HOLDING TRUST | FE | SHAREHOLDER | E | Control |
| BARAK HOLDING TRUST | FE | SHAREHOLDER | E | Control |
| BARAK HOLDING TRUST | FE | SHAREHOLDER | E | Control |
| BARAK HOLDING TRUST | FE | SHAREHOLDER | E | Control |
| BARAK HOLDING TRUST | FE | SHAREHOLDER | E | Control |
| BARAK HOLDING TRUST | FE | SHAREHOLDER | E | Control |
| BARAK HOLDING TRUST | FE | SHAREHOLDER | E | Control |
| ALTEIA INVESTMENT HOLDINGS LTD | DE | SHAREHOLDER | C | Control |
| ALTEIA INVESTMENT HOLDINGS LTD | DE | SHAREHOLDER | C | Control |
| BARAK INVESTMENT HOLDINGS LTD. | DE | SHAREHOLDER | C | Control |
| CONTESSA ENTELLINA LIMITED | FE | SHAREHOLDER | C | Control |
| EXPORT MARKETING (B.V.I.) LTD. | FE | SHAREHOLDER | C | Control |
| ORCUS CAPITAL | FE | SHAREHOLDER | C | Control |
| ORCUS CAPITAL | FE | SHAREHOLDER | C | Control |
| ORCUS CAPITAL | FE | SHAREHOLDER | C | Control |
| THE PRODIGY TRUST | DE | SHAREHOLDER | C | Control |
| THE PRODIGY TRUST | DE | SHAREHOLDER | C | Control |
| THE PRODIGY TRUST | DE | SHAREHOLDER | C | Control |
| ALTEIA HOLDING TRUST | FE | SHAREHOLDER | B | Control |
| ALTEIA HOLDING TRUST | FE | SHAREHOLDER | B | Control |
| BARAK HOLDING TRUST | FE | SHAREHOLDER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ACUFIN CORPORATE LTD | FE | THE PRODIGY TRUST | F | Control |
| ACUFIN CORPORATE LTD | FE | BARAK HOLDING TRUST | F | Control |
| ACUFIN CORPORATE LTD | FE | THE PRODIGY TRUST | F | Control |
| ACUFIN CORPORATE LTD | FE | ALTEIA HOLDING TRUST | F | Control |
| Ramsamy, Kevindren, Pillay | I | BARAK HOLDING TRUST | F | Control |
| Ramsamy, Kevindren, Pillay | I | ALTEIA HOLDING TRUST | F | Control |
| ACUFIN CORPORATE LTD | FE | CONTESSA ENTELLINA TRUST | E | Control |
| CONTESSA ENTELLINA TRUST | FE | CONTESSA ENTELLINA LIMITED | E | Control |
| LEMUEL CORPORATE | FE | BARAK HOLDING TRUST | E | Control |
| LEMUEL CORPORATE | FE | BARAK HOLDING TRUST | E | Control |
| LEMUEL CORPORATE | FE | BARAK HOLDING TRUST | E | Control |
| TRUST MANAGEMENT LTD. | FE | BARAK HOLDING TRUST | E | Control |
| TRUST MANAGEMENT LTD. | FE | BARAK HOLDING TRUST | E | Control |
| TRUST MANAGEMENT LTD. | FE | BARAK HOLDING TRUST | E | Control |
| AFRICAN GLOBAL ASSETS LTD. | FE | BARAK HOLDING LLC | D | Control |
| AFRICAN GLOBAL ASSETS LTD. | FE | BARAK HOLDING LLC | D | Control |
| AFRICAN GLOBAL ASSETS LTD. | FE | BARAK HOLDING LLC | D | Control |
| AFRICAN GLOBAL ASSETS LTD. | FE | BARAK HOLDING LLC | D | Control |
| BARAK AFRICAN ASSET LTD | FE | BARAK HOLDING LLC | D | Control |
| BARAK HOLDING LLC | DE | BARAK HOLDING TRUST | D | Control |
| BARAK HOLDING LLC | DE | BARAK HOLDING TRUST | D | Control |
| BARAK HOLDING LLC | DE | BARAK HOLDING TRUST | D | Control |
| BARAK HOLDING LLC | DE | BARAK HOLDING TRUST | D | Control |
| BARAK HOLDING LLC | DE | BARAK HOLDING TRUST | D | Control |
| BARAK HOLDING LLC | DE | BARAK HOLDING TRUST | D | Control |
| BARAK HOLDING LLC | DE | ALTEIA HOLDING TRUST | D | Control |
| Hosenbocus, Mehsana | I | BARAK AFRICAN ASSET LTD | D | Control |
| Ramsamy, Kevindren, Pillay | I | BARAK AFRICAN ASSET LTD | D | Control |
| Ramsamy, Kevindren, Pillay | I | BARAK INVESTMENT HOLDINGS LTD. | D | Control |
| Ramsamy, Kevindren, Pillay | I | ALTEIA INVESTMENT HOLDINGS LTD | D | Control |
| Barrett, Mitchell, Alan | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Barrett, Mitchell, Alan | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Barrett, Mitchell, Alan | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Barrett, Mitchell, Alan | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Barrett, Mitchell, Alan | I | BARAK AFRICAN ASSET LTD | C | Control |
| Craven, Jean, Charl | I | BARAK HOLDING TRUST | C | Control |
| DU PLESSIS, PRIEUR, JEAN | I | BARAK HOLDING TRUST | C | Control |
| Feldman, Evan, Arik | I | BARAK HOLDING TRUST | C | Control |
| Feldman, Evan, Arik | I | BARAK HOLDING TRUST | C | Control |
| Feldman, Evan, Arik | I | BARAK HOLDING TRUST | C | Control |
| Feldman, Evan, Arik | I | BARAK HOLDING TRUST | C | Control |
| Feldman, Evan, Arik | I | BARAK HOLDING TRUST | C | Control |
| Feldman, Evan, Arik | I | BARAK HOLDING TRUST | C | Control |
| Feldman, Evan, Arik | I | BARAK HOLDING TRUST | C | Control |
| Patel, Ketankumar, Vinubhai | I | EXPORT MARKETING (B.V.I.) LTD. | C | Control |
| Patel, Ketankumar, Vinubhai | I | ORCUS CAPITAL | C | Control |
| Patel, Ketankumar, Vinubhai | I | ORCUS CAPITAL | C | Control |
| Patel, Ketankumar, Vinubhai | I | ORCUS CAPITAL | C | Control |
| Patel, Maheshkumar, Raojibhai | I | EXPORT MARKETING (B.V.I.) LTD. | C | Control |
| Patel, Maheshkumar, Raojibhai | I | ORCUS CAPITAL | C | Control |
| Patel, Maheshkumar, Raojibhai | I | ORCUS CAPITAL | C | Control |
| Patel, Maheshkumar, Raojibhai | I | ORCUS CAPITAL | C | Control |
| Patel, Pradipkumar, Raojibhai | I | ORCUS CAPITAL | C | Control |
| Patel, Pradipkumar, Raojibhai | I | ORCUS CAPITAL | C | Control |
| Patel, Pradipkumar, Raojibhai | I | ORCUS CAPITAL | C | Control |
| Pozzo, Stefano, NMN | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Pozzo, Stefano, NMN | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Pozzo, Stefano, NMN | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Pozzo, Stefano, NMN | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Ramsamy, Kevindren, Pillay | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Ramsamy, Kevindren, Pillay | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Ramsamy, Kevindren, Pillay | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Ramsamy, Kevindren, Pillay | I | AFRICAN GLOBAL ASSETS LTD. | C | Control |
| Ramsamy, Kevindren, Pillay | I | THE PRODIGY TRUST | C | Control |
| Ramsamy, Kevindren, Pillay | I | THE PRODIGY TRUST | C | Control |
Registrations
Federal
ERA
Mar 13, 2025 REGISTERED
Address
13A KING GEORGE V AVENUEFLOREAL 74108
Mauritius
Phone: 230 6980397