ASHWOOD CAPITAL MANAGEMENT LTD
CRD #309566 SEC #802-119103 TRIANON 230 467 3000
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 24, 2025
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Ballah, Arvind | I | DIRECTOR | NA | Control |
| Jessoo, Sateeta, Jeewoolall | I | DIRECTOR | NA | Control |
| Jessoo, Sateeta, Jeewoolall | I | DIRECTOR | NA | Control |
| Jessoo, Sateeta, Jeewoolall | I | DIRECTOR | NA | Control |
| Jessoo, Sateeta, Jeewoolall | I | DIRECTOR | NA | Control |
| Jessoo, Sateeta, Jeewoolall | I | DIRECTOR | NA | Control |
| Jessoo, Sateeta, Jeewoolall | I | DIRECTOR | NA | Control |
| Jessoo, Sateeta, Jeewoolall | I | DIRECTOR | NA | Control |
| Jokhoo, kristee, Bhurtun | I | DIRECTOR | NA | Control |
| Jokhoo, kristee, Bhurtun | I | DIRECTOR | NA | Control |
| Jokhoo, kristee, Bhurtun | I | DIRECTOR | NA | Control |
| Jokhoo, kristee, Bhurtun | I | DIRECTOR | NA | Control |
| Shah, Nikhil | I | DIRECTOR | NA | Control |
| Shah, Nikhil | I | DIRECTOR | NA | Control |
| Shah, Nikhil | I | DIRECTOR | NA | Control |
| Shah, Nikhil | I | DIRECTOR | NA | Control |
| Shah, Nikhil | I | DIRECTOR | NA | Control |
| Shah, Nikhil | I | DIRECTOR | NA | Control |
| Shah, Nikhil | I | DIRECTOR | NA | Control |
| Soyfoo, Shafiiq-Ur-Rahmaan | I | DIRECTOR | NA | Control |
| Soyfoo, Shafiiq-Ur-Rahmaan | I | DIRECTOR | NA | Control |
| ASHWOOD HOLDINGS | FE | OWNER | E | Control |
| ASHWOOD HOLDINGS | FE | OWNER | E | Control |
| ASHWOOD HOLDINGS | FE | OWNER | E | Control |
| ASHWOOD HOLDINGS | FE | OWNER | E | Control |
| ASHWOOD HOLDINGS | FE | OWNER | E | Control |
| ASHWOOD HOLDINGS | FE | OWNER | E | Control |
| ASHWOOD HOLDINGS | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| DIRECTOR SERVICES LTD | FE | ASHWOOD FOUNDATION | F | Control |
| DIRECTOR SERVICES LTD | FE | ASHWOOD FOUNDATION | F | Control |
| DIRECTOR SERVICES LTD | FE | ASHWOOD FOUNDATION | F | Control |
| DIRECTOR SERVICES LTD | FE | ASHWOOD FOUNDATION | F | Control |
| DIRECTOR SERVICES LTD | FE | ASHWOOD FOUNDATION | F | Control |
| DIRECTOR SERVICES LTD | FE | ASHWOOD FOUNDATION | F | Control |
| ASHWOOD FOUNDATION | FE | ASHWOOD HOLDINGS | E | Control |
| ASHWOOD FOUNDATION | FE | ASHWOOD HOLDINGS | E | Control |
| ASHWOOD FOUNDATION | FE | ASHWOOD HOLDINGS | E | Control |
| ASHWOOD FOUNDATION | FE | ASHWOOD HOLDINGS | E | Control |
| ASHWOOD FOUNDATION | FE | ASHWOOD HOLDINGS | E | Control |
| ASHWOOD FOUNDATION | FE | ASHWOOD HOLDINGS | E | Control |
Registrations
Federal
ERA
Mar 24, 2025 REGISTERED
Address
6TH FLOOR, TWO TRIBECATRIBECA CENTRAL
TRIANON 72261
Mauritius
Phone: 230 467 3000