RIA Intelligence

ILLUMINATE FM LLC

CRD #313525 SEC #802-120770 NEW YORK, NY +44 7821 102290
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
--
Clients
--
Accounts
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Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
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Registration Date
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Latest Filing
Feb 6, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
ILLUMINATE FINANCIAL MANAGEMENT 2 LTDFEPARENTE Control
ILLUMINATE FINANCIAL MANAGEMENT 2 LTDFEPARENTE Control
ILLUMINATE FINANCIAL MANAGEMENT 2 LTDFEPARENTE Control
ILLUMINATE FINANCIAL MANAGEMENT LLPFEPARENT COE Control
ILLUMINATE FINANCIAL MANAGEMENT LLPFEPARENT COE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
WHITCROFT, MARK, DEREKIILLUMINATE FINANCIAL MANAGEMENT LLPF Control
Beeston, Mark, IanIILLUMINATE FINANCIAL MANAGEMENT LLPD Control
Beeston, Mark, IanIILLUMINATE FINANCIAL MANAGEMENT LLPD Control
Beeston, Mark, IanIILLUMINATE FINANCIAL MANAGEMENT 2 LTDD Control
Beeston, Mark, IanIILLUMINATE FINANCIAL MANAGEMENT 2 LTDD Control

Registrations

Federal

ERA
Feb 6, 2025 REGISTERED

Address

38TH FLOOR (#08C)
3 WORLD TRADE CENTER
NEW YORK, NY 10007
United States
Phone: +44 7821 102290