ACE POINT CAPITAL US SERVICES LLC
CRD #315729 SEC #802-123325 MIAMI BEACH, FL 310-779-8054
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Jun 16, 2023
- 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 |
|---|---|---|---|---|
| ACE POINT CAPITAL LTD. | FE | SHAREHOLDER | E | Control |
| ACE POINT CAPITAL LTD. | FE | SHAREHOLDER | E | Control |
| ACE POINT CAPITAL LTD. | FE | SHAREHOLDER | E | Control |
| Souki, Patrick | I | CHIEF COMPLIANCE OFFICER | C | Control |
| Souki, Patrick | I | CHIEF COMPLIANCE OFFICER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| McGregor, Angus | I | ACE POINT CAPITAL LTD. | C | Control |
| McGregor, Angus | I | ACE POINT CAPITAL LTD. | C | Control |
| McGregor, Angus | I | ACE POINT CAPITAL LTD. | C | Control |
| O'Connor, David | I | ACE POINT CAPITAL LTD. | C | Control |
| O'Connor, David | I | ACE POINT CAPITAL LTD. | C | Control |
| O'Connor, David | I | ACE POINT CAPITAL LTD. | C | Control |
| Sagoo, Jeevan | I | ACE POINT CAPITAL LTD. | C | Control |
| Sagoo, Jeevan | I | ACE POINT CAPITAL LTD. | C | Control |
| Sagoo, Jeevan | I | ACE POINT CAPITAL LTD. | C | Control |
| Souki, Patrick | I | ACE POINT CAPITAL LTD. | C | Control |
| Souki, Patrick | I | ACE POINT CAPITAL LTD. | C | Control |
| Souki, Patrick | I | ACE POINT CAPITAL LTD. | C | Control |
Registrations
Federal
ERA
Jun 16, 2023 REGISTERED
Address
1800 PURDY AVENUE, UNIT 1801MIAMI BEACH, FL 33139
United States
Phone: 310-779-8054