MODULAR ASSET MANAGEMENT (SINGAPORE) PTE LTD
CRD #306736 SEC #802-117904 SINGAPORE +65 6721 9205
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 30, 2025
- Branch Offices
- 0
- LEI
- 5493001YY1M69TIOZV24
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CANNON, MATTHEW, NICHOLAS | I | CHIEF OPERATING OFFICER AND DIRECTOR | NA | Control |
| CANNON, MATTHEW, NICHOLAS | I | CHIEF OPERATING OFFICER AND DIRECTOR | NA | Control |
| CANNON, MATTHEW, NICHOLAS | I | CHIEF OPERATING OFFICER AND DIRECTOR | NA | Control |
| CANNON, MATTHEW, NICHOLAS | I | CHIEF OPERATING OFFICER AND DIRECTOR | NA | Control |
| CANNON, MATTHEW, NICHOLAS | I | CHIEF OPERATING OFFICER AND DIRECTOR | NA | Control |
| CANNON, MATTHEW, NICHOLAS | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| CANNON, MATTHEW, NICHOLAS | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| CANNON, MATTHEW, NICHOLAS | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| Lim, Jimmy | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| Lim, Jimmy | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| Lim, Jimmy | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| Lim, Jimmy | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| Lim, Jimmy | I | CHIEF EXECUTIVE OFFICER AND DIRECTOR | NA | Control |
| Lim, Jimmy | I | CHIEF INVESTMENT OFFICER AND DIRECTOR | NA | Control |
| Lim, Jimmy | I | CHIEF INVESTMENT OFFICER AND DIRECTOR | NA | Control |
| Lim, Jimmy | I | CHIEF INVESTMENT OFFICER AND DIRECTOR | NA | Control |
| ONG, KENG, SOON | I | CHIEF OPERATING OFFICER | NA | Control |
| ONG, KENG, SOON | I | CHIEF OPERATING OFFICER | NA | Control |
| SZMUKLER, DAVID, ISAAC | I | CHIEF COMPLIANCE OFFICER & GENERAL COUNSEL | NA | Control |
| SZMUKLER, DAVID, ISAAC | I | CHIEF COMPLIANCE OFFICER & GENERAL COUNSEL | NA | Control |
| SZMUKLER, DAVID, ISAAC | I | CHIEF COMPLIANCE OFFICER & GENERAL COUNSEL | NA | Control |
| SZMUKLER, DAVID, ISAAC | I | CHIEF COMPLIANCE OFFICER & GENERAL COUNSEL | NA | Control |
| SZMUKLER, DAVID, ISAAC | I | CHIEF COMPLIANCE OFFICER & GENERAL COUNSEL | NA | Control |
| SZMUKLER, DAVID, ISAAC | I | CHIEF COMPLIANCE OFFICER & GENERAL COUNSEL | NA | Control |
| SZMUKLER, DAVID, ISAAC | I | CHIEF COMPLIANCE OFFICER & GENERAL COUNSEL | NA | Control |
| SZMUKLER, DAVID, ISAAC | I | CHIEF COMPLIANCE OFFICER & GENERAL COUNSEL | NA | Control |
| MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | FE | HOLDING COMPANY | E | Control |
| MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | FE | HOLDING COMPANY | E | Control |
| MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | FE | HOLDING COMPANY | E | Control |
| MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | FE | HOLDING COMPANY | E | Control |
| MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | FE | HOLDING COMPANY | E | Control |
| MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | FE | HOLDING COMPANY | E | Control |
| MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | FE | HOLDING COMPANY | E | Control |
| MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | FE | HOLDING COMPANY | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Lim, Jimmy | I | MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | E | Control |
| Lim, Jimmy | I | MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | E | Control |
| Lim, Jimmy | I | MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | E | Control |
| Lim, Jimmy | I | MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | E | Control |
| Lim, Jimmy | I | MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | E | Control |
| Lim, Jimmy | I | MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | E | Control |
| Lim, Jimmy | I | MODULAR ASSET MANAGEMENT HOLDINGS PTE. LTD | E | Control |
Registrations
Federal
ERA
Mar 30, 2025 REGISTERED
Address
UE SQUARE83 CLEMENCEAU AVENUE, 12F #01-02
SINGAPORE 239920
Singapore
Phone: +65 6721 9205