AFRICINVEST GLOBAL MANCO
CRD #315905 SEC #802-122155 EBENE, CYBERCITY 230-4607890
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
- Apr 1, 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 |
|---|---|---|---|---|
| AGP PARTNERS LTD. | FE | SHAREHOLDER | E | Control |
| AGP PARTNERS LTD. | FE | SHAREHOLDER | E | Control |
| AGP PARTNERS LTD. | FE | SHAREHOLDER | E | Control |
| AGP PARTNERS LTD. | FE | SHAREHOLDER | E | Control |
| MAGHREB CONSULTANCY LLC | FE | SHAREHOLDER | E | Control |
| MAGHREB CONSULTANCY LLC | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| TUNINVEST FINANCE GROUP | FE | MAGHREB CONSULTANCY LLC | E | Control |
| TUNINVEST FINANCE GROUP | FE | MAGHREB CONSULTANCY LLC | E | Control |
| INTEGRA PARTNERS | FE | TUNINVEST FINANCE GROUP | D | Control |
| INTEGRA PARTNERS | FE | TUNINVEST FINANCE GROUP | D | Control |
| AZIZ MEBAREK, MOHAMED | I | INTEGRA PARTNERS | C | Control |
| AZIZ MEBAREK, MOHAMED | I | INTEGRA PARTNERS | C | Control |
| AZIZ MEBAREK, MOHAMED | I | AGP PARTNERS LTD. | C | Control |
| AZIZ MEBAREK, MOHAMED | I | AGP PARTNERS LTD. | C | Control |
| AZIZ MEBAREK, MOHAMED | I | AGP PARTNERS LTD. | C | Control |
| OUESLATI, ZIAD | I | INTEGRA PARTNERS | C | Control |
| OUESLATI, ZIAD | I | INTEGRA PARTNERS | C | Control |
| OUESLATI, ZIAD | I | AGP PARTNERS LTD. | C | Control |
| OUESLATI, ZIAD | I | AGP PARTNERS LTD. | C | Control |
| OUESLATI, ZIAD | I | AGP PARTNERS LTD. | C | Control |
| TPH SARL | FE | AGP PARTNERS LTD. | C | Control |
| TPH SARL | FE | AGP PARTNERS LTD. | C | Control |
| TPH SARL | FE | AGP PARTNERS LTD. | C | Control |
| Trad, Karim | I | TPH SARL | C | Control |
| Trad, Karim | I | TPH SARL | C | Control |
Registrations
Federal
ERA
Apr 1, 2025 REGISTERED
Address
5TH FLOOR, NEXSKY BUILDINGEBENE, CYBERCITY 72201
Mauritius
Phone: 230-4607890