RIA Intelligence

SANCTA CAPITAL MANAGEMENT LLC

CRD #283290 SEC #802-115027 HOUSTON, TX 713-234-6454
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
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Latest Filing
Aug 11, 2022
Branch Offices
1
LEI
254900Q4VGQNJZ3C3D82

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ALBAYATI, ESLAMICHIEF COMPLIANCE OFFICERNA
ALBAYATI, ESLAMICHIEF COMPLIANCE OFFICERNA
ALBAYATI, ESLAMICHIEF COMPLIANCE OFFICERNA
SANCTA CAPITAL GROUP LTDFEMEMBERE Control
SANCTA CAPITAL GROUP LTDFEMEMBERE Control
SANCTA CAPITAL GROUP LTDFEMEMBERE Control
SANCTA CAPITAL GROUP LTDFEMEMBERE Control
SANCTA CAPITAL GROUP LTDFEMEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
Alanani, AhmadISANCTA CAPITAL GROUP LTDD Control
Alanani, AhmadISANCTA CAPITAL GROUP LTDD Control
Alanani, AhmadISANCTA CAPITAL GROUP LTDD Control
Alanani, AhmadISANCTA CAPITAL GROUP LTDD Control
Alanani, AhmadISANCTA CAPITAL GROUP LTDD Control
CHEHAYEB, GHASSAN, CISANCTA CAPITAL GROUP LTDD Control
CHEHAYEB, GHASSAN, CISANCTA CAPITAL GROUP LTDD Control
CHEHAYEB, GHASSAN, CISANCTA CAPITAL GROUP LTDD Control
CHEHAYEB, GHASSAN, CISANCTA CAPITAL GROUP LTDD Control
CHEHAYEB, GHASSAN, CISANCTA CAPITAL GROUP LTDD Control
Joseph, Joan, P.ISANCTA CAPITAL GROUP LTDC Control

Registrations

Federal

ERA
Aug 11, 2022 REGISTERED

Address

700 LOUISIANA ST
SUITE 3950
HOUSTON, TX 77002
United States
Phone: 713-234-6454