VAN GORP LLC
Legal name: GLOBAL CAPITAL GROUP
CRD #289896 SEC #801-111788 NEW YORK, NY 2122350120
SEC Registered
Total AUM
$180.7M
Discretionary
$0
Employees
22
Clients
--
Accounts
549
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- New York
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 3, 2019
- Branch Offices
- 2
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| EGUIA, MIKEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| EGUIA, MIKEL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FIGUEROA-BELLO, ALFONSO, E | I | DIRECTOR OF WEALTH MANAGEMENT | NA | Control |
| FIGUEROA-BELLO, ALFONSO, E | I | DIRECTOR OF WEALTH MANAGEMENT | NA | Control |
| GILLIER, OLIVIER, ROBERT | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | NA | Control |
| GILLIER, OLIVIER, ROBERT | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | NA | Control |
| GILLIER, OLIVIER, ROBERT | I | MANAGING MEMBER & CHIEF COMPLIANCE OFFICER | NA | Control |
| Miteva, Velina, Krassimirova | I | DIRECTOR OF OPERATIONS | NA | Control |
| Miteva, Velina, Krassimirova | I | DIRECTOR OF OPERATIONS | NA | Control |
| RIGHINI, FEDERICO | I | DIRECTOR OF TRADING | NA | Control |
| RIGHINI, FEDERICO | I | DIRECTOR OF TRADING | NA | Control |
| GC GROUP CAPITAL LLC | DE | MEMBER | E | Control |
| GC GROUP CAPITAL LLC | DE | MEMBER | E | Control |
| GC GROUP CAPITAL LLC | DE | MEMBER | E | Control |
| GC GROUP CAPITAL LLC | DE | MEMBER | E | Control |
| GC GROUP CAPITAL LLC | DE | MEMBER | E | Control |
| GILLIER, OLIVIER, ROBERT | I | MANAGING MEMBER | E | Control |
| GILLIER, OLIVIER, ROBERT | I | MANAGING MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| GILLIER, OLIVIER, ROBERT | I | GC GROUP CAPITAL LLC | E | Control |
| GILLIER, OLIVIER, ROBERT | I | GC GROUP CAPITAL LLC | E | Control |
| GILLIER, OLIVIER, ROBERT | I | GC GROUP CAPITAL LLC | E | Control |
| GILLIER, OLIVIER, ROBERT | I | GC GROUP CAPITAL LLC | E | Control |
| GILLIER, OLIVIER, ROBERT | I | GC GROUP CAPITAL LLC | E | Control |
Registrations
Federal
IA
Apr 3, 2019 REGISTERED
Notice Filings (2)
NY PR
Address
410 PARK AVENUE (TIGRESS/GC)FLOOR 12
NEW YORK, NY 10022
United States
Phone: 2122350120