AM ADVISORS
CRD #284168 SEC #802-107933 CYBERCITY, EBENE 72201 (230) 404 8800
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 31, 2025
- Branch Offices
- 0
- LEI
- 213800RTF9DJSPK5QG50
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Golam Hossen, Shariff, Mohammad | I | EXECUTIVE DIRECTOR | NA | Control |
| Golam Hossen, Shariff, Mohammad | I | EXECUTIVE DIRECTOR | NA | Control |
| Golam Hossen, Shariff, Mohammad | I | EXECUTIVE DIRECTOR | NA | Control |
| Golam Hossen, Shariff, Mohammad | I | EXECUTIVE DIRECTOR | NA | Control |
| Golam Hossen, Shariff, Mohammad | I | EXECUTIVE DIRECTOR | NA | Control |
| Golam Hossen, Shariff, Mohammad | I | EXECUTIVE DIRECTOR | NA | Control |
| Golam Hossen, Shariff, Mohammad | I | EXECUTIVE DIRECTOR | NA | Control |
| Golam Hossen, Shariff, Mohammad | I | EXECUTIVE DIRECTOR | NA | Control |
| Koomar, Aslam, Muhammad | I | MONEY LAUNDERING REPORTING OFFICER | NA | |
| Koomar, Aslam, Muhammad | I | MONEY LAUNDERING REPORTING OFFICER | NA | |
| Koomar, Aslam, Muhammad | I | MONEY LAUNDERING REPORTING OFFICER | NA | |
| Koomar, Aslam, Muhammad | I | MONEY LAUNDERING REPORTING OFFICER | NA | |
| Koomar, Aslam, Muhammad | I | MONEY LAUNDERING REPORTING OFFICER | NA | |
| Koomar, Aslam, Muhammad | I | MONEY LAUNDERING REPORTING OFFICER | NA | |
| Koomar, Aslam, Muhammad | I | MONEY LAUNDERING REPORTING OFFICER | NA | |
| Koomar, Aslam, Muhammad | I | MONEY LAUNDERING REPORTING OFFICER | NA | |
| MULLIN, ROBERT, SHANNON | I | DIRECTOR | NA | Control |
| MULLIN, ROBERT, SHANNON | I | DIRECTOR | NA | Control |
| MULLIN, ROBERT, SHANNON | I | DIRECTOR | NA | Control |
| Pagel, Otto | I | EXECUTIVE DIRECTOR | NA | Control |
| Pagel, Otto | I | EXECUTIVE DIRECTOR | NA | Control |
| Pagel, Otto | I | EXECUTIVE DIRECTOR | NA | Control |
| Pagel, Otto | I | EXECUTIVE DIRECTOR | NA | Control |
| Pagel, Otto | I | EXECUTIVE DIRECTOR | NA | Control |
| Pagel, Otto | I | EXECUTIVE DIRECTOR | NA | Control |
| Pagel, Otto | I | EXECUTIVE DIRECTOR | NA | Control |
| Pagel, Otto | I | EXECUTIVE DIRECTOR | NA | Control |
| SUNGKER, BOOPENDRADAS | I | EXECUTIVE OFFICER/DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| SUNGKER, BOOPENDRADAS | I | EXECUTIVE OFFICER/DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| SUNGKER, BOOPENDRADAS | I | EXECUTIVE OFFICER/DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| SUNGKER, BOOPENDRADAS | I | EXECUTIVE OFFICER/DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| SUNGKER, BOOPENDRADAS | I | EXECUTIVE OFFICER/DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| SUNGKER, BOOPENDRADAS | I | EXECUTIVE OFFICER/DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| SUNGKER, BOOPENDRADAS | I | EXECUTIVE OFFICER/DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| SUNGKER, BOOPENDRADAS | I | EXECUTIVE OFFICER/DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | Control |
| Sait, Nihar, Aurang | I | EXECUTIVE DIRECTOR | NA | Control |
| Sait, Nihar, Aurang | I | EXECUTIVE DIRECTOR | NA | Control |
| Sait, Nihar, Aurang | I | EXECUTIVE DIRECTOR | NA | Control |
| Sait, Nihar, Aurang | I | EXECUTIVE DIRECTOR | NA | Control |
| Mehta, Abhishek, Singh | I | SHAREHOLDER | E | Control |
| Mehta, Abhishek, Singh | I | SHAREHOLDER | E | Control |
| Mehta, Abhishek, Singh | I | SHAREHOLDER | E | Control |
| Mehta, Abhishek, Singh | I | SHAREHOLDER | E | Control |
| Mehta, Kishor Singh | I | SHAREHOLDER | E | Control |
| Mehta, Kishor Singh | I | SHAREHOLDER | E | Control |
| Mehta, Kishor Singh | I | SHAREHOLDER | E | Control |
| Mehta, Kishor Singh | I | SHAREHOLDER | E | Control |
| Mehta, Kishor Singh | I | SHAREHOLDER | E | Control |
| Mehta, Kishor Singh | I | SHAREHOLDER | E | Control |
Registrations
Federal
ERA
Mar 31, 2025 REGISTERED
Address
4TH FLOOR, 19 BANK STREETCYBERCITY, EBENE 72201 N.A.
Mauritius
Phone: (230) 404 8800