SESLIA VIRGIN ISLANDS SECURITIES, INC.
Legal name: DBA SESLIA SECURITIES
CRD #30624 SEC #801-58144 ST. THOMAS, VI 340-776-0677
SEC Registered Broker-Dealer
Total AUM
$8.5M
Discretionary
$8.5M
Employees
10
Clients
0
Accounts
7
Firm Details
- Organization Type
- Corporation
- State of Formation
- Virgin Islands
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 20, 2005
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| COEN, MICHAEL CHRISTOPHER | I | PRINCIPAL | NA | |
| CONK, THOMAS EDWARD | I | FINANCIAL OPERATIONS PRINCIPAL | NA | Control |
| CONK, THOMAS EDWARD | I | FINANCIAL OPERATIONS PRINCIPAL | NA | Control |
| CONK, THOMAS EDWARD | I | FINANCIAL OPERATIONS PRINCIPAL | NA | Control |
| CONK, THOMAS EDWARD | I | FINANCIAL OPERATIONS PRINCIPAL | NA | Control |
| MOORHEAD, JOSEPH SHELLEY | I | DIRECTOR | NA | Control |
| MOORHEAD, JOSEPH SHELLEY | I | DIRECTOR | NA | Control |
| MOORHEAD, JOSEPH SHELLEY | I | DIRECTOR | NA | Control |
| MOORHEAD, JOSEPH SHELLEY | I | DIRECTOR | NA | Control |
| MOORHEAD, JUSTIN LESLIE | I | PRESIDENT/DIRECTOR/INDIVIDUAL SHAREHOLDER, CHIEF COMPLIANCE OFFICER | NA | Control |
| MOORHEAD, JUSTIN LESLIE | I | PRESIDENT/DIRECTOR/INDIVIDUAL SHAREHOLDER, CHIEF COMPLIANCE OFFICER | NA | Control |
| MOORHEAD, JUSTIN LESLIE | I | PRESIDENT/DIRECTOR/INDIVIDUAL SHAREHOLDER, CHIEF COMPLIANCE OFFICER | NA | Control |
| MOORHEAD, JUSTIN LESLIE | I | PRESIDENT/DIRECTOR/INDIVIDUAL SHAREHOLDER, CHIEF COMPLIANCE OFFICER | NA | Control |
| SESLIA & COMPANY | DE | SHAREHOLDER | E | Control |
| SESLIA & COMPANY | DE | SHAREHOLDER | E | Control |
| SESLIA & COMPANY | DE | SHAREHOLDER | E | Control |
| SESLIA & COMPANY | DE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| MOORHEAD, JUSTIN LESLIE | I | SESLIA & COMPANY | E | Control |
| MOORHEAD, JUSTIN LESLIE | I | SESLIA & COMPANY | E | Control |
| MOORHEAD, JUSTIN LESLIE | I | SESLIA & COMPANY | E | Control |
| MOORHEAD, JUSTIN LESLIE | I | SESLIA & COMPANY | E | Control |
Registrations
Federal
IA
Sep 20, 2005 REGISTERED
Notice Filings (1)
VI
Address
CRYSTAL GADE #7AST. THOMAS, VI 802
USA
Phone: 340-776-0677