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)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CHANDRA, JIFFRIY | I | MANAGING PARTNER | NA | Control |
| CHANDRA, JIFFRIY | I | MANAGING PARTNER | NA | Control |
| CHANDRA, JIFFRIY | I | MANAGING PARTNER | NA | Control |
| CHANDRA, JIFFRIY | I | MANAGING PARTNER | NA | Control |
| CHANDRA, JIFFRIY | I | MANAGING PARTNER | NA | Control |
| CHANDRA, JIFFRIY | I | MANAGING PARTNER | NA | Control |
| Glossoti, Mark, Andrew | I | CHIEF OPERATING OFFICER | NA | Control |
| Glossoti, Mark, Andrew | I | CHIEF OPERATING OFFICER | NA | Control |
| Sullivan, David | I | MANAGING PARTNER | NA | Control |
| Sullivan, David | I | MANAGING PARTNER | NA | Control |
| Sullivan, David | I | MANAGING PARTNER | NA | Control |
| Sullivan, David | I | MANAGING PARTNER | NA | Control |
| Sullivan, David | I | MANAGING PARTNER | NA | Control |
| Sullivan, David | I | MANAGING PARTNER | NA | Control |
| Wong, Joon Kwang | I | MANAGING PARTNER | NA | Control |
| Wong, Joon Kwang | I | MANAGING PARTNER | NA | Control |
| Wong, Joon Kwang | I | MANAGING PARTNER | NA | Control |
| Wong, Joon Kwang | I | MANAGING PARTNER | NA | Control |
| Wong, Joon Kwang | I | MANAGING PARTNER | NA | Control |
| Wong, Joon Kwang | I | MANAGING PARTNER | NA | Control |
| TA PRIVATE CAPITAL LIMITED | FE | SHAREHOLDER (ORDINARY) | E | Control |
| TA PRIVATE CAPITAL LIMITED | FE | SHAREHOLDER (ORDINARY) | E | Control |
| TA PRIVATE CAPITAL LIMITED | FE | SHAREHOLDER (ORDINARY) | E | Control |
| TA PRIVATE CAPITAL LIMITED | FE | SHAREHOLDER (ORDINARY) | E | Control |
| TA PRIVATE CAPITAL LIMITED | FE | SHAREHOLDER (ORDINARY) | E | Control |
| TA PRIVATE CAPITAL LIMITED | FE | SHAREHOLDER (ORDINARY) | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CHANDRA, JIFFRIY | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| CHANDRA, JIFFRIY | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| CHANDRA, JIFFRIY | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| CHANDRA, JIFFRIY | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| CHANDRA, JIFFRIY | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| Sullivan, David | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| Sullivan, David | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| Sullivan, David | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| Sullivan, David | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| Sullivan, David | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| Wong, Joon Kwang | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| Wong, Joon Kwang | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| Wong, Joon Kwang | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| Wong, Joon Kwang | I | TA PRIVATE CAPITAL LIMITED | C | Control |
| Wong, Joon Kwang | I | TA PRIVATE CAPITAL LIMITED | C | Control |
Registrations
Federal
ERA
Feb 26, 2025 REGISTERED
Address
18/F PRINTING HOUSE6 DUDDELL STREET
CENTRAL
Hong Kong
Phone: -9089