ZAABA CAPITAL LIMITED
CRD #318631 SEC #802-123489 CENTRAL +852 2111 3358
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 12, 2025
- Branch Offices
- 0
- LEI
- 549300L6MVHTY7NQED14
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BECKER, MICHAEL, NICHOLAS | I | CHIEF OPERATING OFFICER | NA | Control |
| BECKER, MICHAEL, NICHOLAS | I | CHIEF OPERATING OFFICER | NA | Control |
| BECKER, MICHAEL, NICHOLAS | I | CHIEF OPERATING OFFICER | NA | Control |
| RAJASOORIA, MOHAN, RAJAN | I | CHIEF INVESTMENT OFFICER / DIRECTOR | NA | Control |
| RAJASOORIA, MOHAN, RAJAN | I | CHIEF INVESTMENT OFFICER / DIRECTOR | NA | Control |
| RAJASOORIA, MOHAN, RAJAN | I | CHIEF INVESTMENT OFFICER / DIRECTOR | NA | Control |
| RAJASOORIA, MOHAN, RAJAN | I | CHIEF INVESTMENT OFFICER / DIRECTOR | NA | Control |
| Yeung, Wah Yin Victor | I | CHIEF OPERATING OFFICER | NA | Control |
| ZAABA CAPITAL CAYMAN LIMITED | FE | SHAREHOLDER | E | Control |
| ZAABA CAPITAL CAYMAN LIMITED | FE | SHAREHOLDER | E | Control |
| ZAABA CAPITAL CAYMAN LIMITED | FE | SHAREHOLDER | E | Control |
| ZAABA CAPITAL CAYMAN LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| RAJASOORIA, MOHAN, RAJAN | I | ZAABA CAPITAL CAYMAN LIMITED | E | Control |
| RAJASOORIA, MOHAN, RAJAN | I | ZAABA CAPITAL CAYMAN LIMITED | E | Control |
| RAJASOORIA, MOHAN, RAJAN | I | ZAABA CAPITAL CAYMAN LIMITED | E | Control |
Registrations
Federal
ERA
Mar 12, 2025 REGISTERED
Address
ROOM 201B, 2ND FLOOR,CHINA BUILDING, 29 QUEEN'S ROAD
CENTRAL 00000
Hong Kong
Phone: +852 2111 3358