RIA Intelligence

TRANSASIA PRIVATE CAPITAL LIMITED

Legal name: TRANSASIA PRIVATE CAPITAL

CRD #306916 SEC #802-118428 CENTRAL -9089
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
Feb 26, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
CHANDRA, JIFFRIYIMANAGING PARTNERNA Control
CHANDRA, JIFFRIYIMANAGING PARTNERNA Control
CHANDRA, JIFFRIYIMANAGING PARTNERNA Control
CHANDRA, JIFFRIYIMANAGING PARTNERNA Control
CHANDRA, JIFFRIYIMANAGING PARTNERNA Control
CHANDRA, JIFFRIYIMANAGING PARTNERNA Control
Glossoti, Mark, AndrewICHIEF OPERATING OFFICERNA Control
Glossoti, Mark, AndrewICHIEF OPERATING OFFICERNA Control
Sullivan, DavidIMANAGING PARTNERNA Control
Sullivan, DavidIMANAGING PARTNERNA Control
Sullivan, DavidIMANAGING PARTNERNA Control
Sullivan, DavidIMANAGING PARTNERNA Control
Sullivan, DavidIMANAGING PARTNERNA Control
Sullivan, DavidIMANAGING PARTNERNA Control
Wong, Joon KwangIMANAGING PARTNERNA Control
Wong, Joon KwangIMANAGING PARTNERNA Control
Wong, Joon KwangIMANAGING PARTNERNA Control
Wong, Joon KwangIMANAGING PARTNERNA Control
Wong, Joon KwangIMANAGING PARTNERNA Control
Wong, Joon KwangIMANAGING PARTNERNA Control
TA PRIVATE CAPITAL LIMITEDFESHAREHOLDER (ORDINARY)E Control
TA PRIVATE CAPITAL LIMITEDFESHAREHOLDER (ORDINARY)E Control
TA PRIVATE CAPITAL LIMITEDFESHAREHOLDER (ORDINARY)E Control
TA PRIVATE CAPITAL LIMITEDFESHAREHOLDER (ORDINARY)E Control
TA PRIVATE CAPITAL LIMITEDFESHAREHOLDER (ORDINARY)E Control
TA PRIVATE CAPITAL LIMITEDFESHAREHOLDER (ORDINARY)E Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
CHANDRA, JIFFRIYITA PRIVATE CAPITAL LIMITEDC Control
CHANDRA, JIFFRIYITA PRIVATE CAPITAL LIMITEDC Control
CHANDRA, JIFFRIYITA PRIVATE CAPITAL LIMITEDC Control
CHANDRA, JIFFRIYITA PRIVATE CAPITAL LIMITEDC Control
CHANDRA, JIFFRIYITA PRIVATE CAPITAL LIMITEDC Control
Sullivan, DavidITA PRIVATE CAPITAL LIMITEDC Control
Sullivan, DavidITA PRIVATE CAPITAL LIMITEDC Control
Sullivan, DavidITA PRIVATE CAPITAL LIMITEDC Control
Sullivan, DavidITA PRIVATE CAPITAL LIMITEDC Control
Sullivan, DavidITA PRIVATE CAPITAL LIMITEDC Control
Wong, Joon KwangITA PRIVATE CAPITAL LIMITEDC Control
Wong, Joon KwangITA PRIVATE CAPITAL LIMITEDC Control
Wong, Joon KwangITA PRIVATE CAPITAL LIMITEDC Control
Wong, Joon KwangITA PRIVATE CAPITAL LIMITEDC Control
Wong, Joon KwangITA PRIVATE CAPITAL LIMITEDC Control

Registrations

Federal

ERA
Feb 26, 2025 REGISTERED

Address

18/F PRINTING HOUSE
6 DUDDELL STREET
CENTRAL
Hong Kong
Phone: -9089