SERAYA INVESTMENT PTE. LTD.
CRD #321098 SEC #802-127148 SINGAPORE 6568058338
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
- May 14, 2025
- Branch Offices
- 0
- LEI
- 254900PIHMIFDTQ2QM68
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| LEE, TECK SOON, RICHARD | I | DIRECTOR | NA | Control |
| LEE, TECK SOON, RICHARD | I | DIRECTOR | NA | Control |
| LEE, TECK SOON, RICHARD | I | DIRECTOR | NA | Control |
| LEE, TECK SOON, RICHARD | I | DIRECTOR | NA | Control |
| LEE, TECK SOON, RICHARD | I | DIRECTOR | NA | Control |
| LEE, TECK SOON, RICHARD | I | DIRECTOR | NA | Control |
| LEE, TECK SOON, RICHARD | I | DIRECTOR | NA | Control |
| LEE, TECK SOON, RICHARD | I | DIRECTOR | NA | Control |
| LIM, KOOI TING | I | OUTSOURCED FINANCE/OPERATIONS MANAGER | NA | |
| LIM, KOOI TING | I | OUTSOURCED FINANCE/OPERATIONS MANAGER | NA | |
| LIM, KOOI TING | I | OUTSOURCED FINANCE/OPERATIONS MANAGER | NA | |
| LIM, KOOI TING | I | OUTSOURCED FINANCE/OPERATIONS MANAGER | NA | |
| LIM, KOOI TING | I | OUTSOURCED FINANCE/OPERATIONS MANAGER | NA | |
| LIM, KOOI TING | I | OUTSOURCED FINANCE/OPERATIONS MANAGER | NA | |
| LIM, KOOI TING | I | OUTSOURCED FINANCE/OPERATIONS MANAGER | NA | |
| LIM, KOOI TING | I | OUTSOURCED FINANCE/OPERATIONS MANAGER | NA | |
| SIM, YEE LING, EILEEN | I | OUTSOURCED COMPLIANCE OFFICER | NA | |
| SIM, YEE LING, EILEEN | I | OUTSOURCED COMPLIANCE OFFICER | NA | |
| SIM, YEE LING, EILEEN | I | OUTSOURCED COMPLIANCE OFFICER | NA | |
| SIM, YEE LING, EILEEN | I | OUTSOURCED COMPLIANCE OFFICER | NA | |
| SIM, YEE LING, EILEEN | I | OUTSOURCED COMPLIANCE OFFICER | NA | |
| SIM, YEE LING, EILEEN | I | OUTSOURCED COMPLIANCE OFFICER | NA | |
| SIM, YEE LING, EILEEN | I | OUTSOURCED COMPLIANCE OFFICER | NA | |
| SIM, YEE LING, EILEEN | I | OUTSOURCED COMPLIANCE OFFICER | NA | |
| SERAYA INVESTMENT HOLDING (CAYMAN) LTD | FE | SHAREHOLDER | E | Control |
| SERAYA INVESTMENT HOLDING (CAYMAN) LTD | FE | SHAREHOLDER | E | Control |
| SERAYA INVESTMENT HOLDING (CAYMAN) LTD | FE | SHAREHOLDER | E | Control |
| ASIAN INVESTMENT MANAGEMENT SERVICES LTD | FE | SHAREHOLDER | C | Control |
| ASIAN INVESTMENT MANAGEMENT SERVICES LTD | FE | SHAREHOLDER | C | Control |
| ASIAN INVESTMENT MANAGEMENT SERVICES LTD | FE | SHAREHOLDER | C | Control |
| ASIAN INVESTMENT MANAGEMENT SERVICES LTD | FE | SHAREHOLDER | C | Control |
| ASIAN INVESTMENT MANAGEMENT SERVICES LTD | FE | SHAREHOLDER | C | Control |
| Limond, Andrew, Mark | I | SHAREHOLDER, DIRECTOR & CHIEF EXECUTIVE OFFICER | C | Control |
| Limond, Andrew, Mark | I | SHAREHOLDER, DIRECTOR & CHIEF EXECUTIVE OFFICER | C | Control |
| Limond, Andrew, Mark | I | SHAREHOLDER, DIRECTOR & CHIEF EXECUTIVE OFFICER | C | Control |
| Limond, Andrew, Mark | I | SHAREHOLDER, DIRECTOR & CHIEF EXECUTIVE OFFICER | C | Control |
| Limond, Andrew, Mark | I | SHAREHOLDER, DIRECTOR & CHIEF EXECUTIVE OFFICER | C | Control |
| Limond, Andrew, Mark | I | DIRECTOR & CHIEF EXECUTIVE OFFICER | C | Control |
| Limond, Andrew, Mark | I | DIRECTOR & CHIEF EXECUTIVE OFFICER | C | Control |
| Limond, Andrew, Mark | I | DIRECTOR & CHIEF EXECUTIVE OFFICER | C | Control |
| Nik Mahmood, Nik Hanim | I | SHAREHOLDER & OUTSOURCED FINANCE MANAGER | C | Control |
| Nik Mahmood, Nik Hanim | I | SHAREHOLDER & OUTSOURCED FINANCE MANAGER | C | Control |
| Nik Mahmood, Nik Hanim | I | SHAREHOLDER & OUTSOURCED FINANCE MANAGER | C | Control |
| Nik Mahmood, Nik Hanim | I | SHAREHOLDER & OUTSOURCED FINANCE MANAGER | C | Control |
| Nik Mahmood, Nik Hanim | I | SHAREHOLDER & OUTSOURCED FINANCE MANAGER | C | Control |
| Nik Mahmood, Nik Hanim | I | OUTSOURCED FINANCE MANAGER | C | Control |
| Nik Mahmood, Nik Hanim | I | OUTSOURCED FINANCE MANAGER | C | Control |
| Nik Mahmood, Nik Hanim | I | OUTSOURCED FINANCE MANAGER | C | Control |
| RIGBY, ROMAIN, ALEXANDER | I | SHAREHOLDER | A | |
| RIGBY, ROMAIN, ALEXANDER | I | SHAREHOLDER | A | |
| RIGBY, ROMAIN, ALEXANDER | I | SHAREHOLDER | A | |
| RIGBY, ROMAIN, ALEXANDER | I | SHAREHOLDER | A | |
| RIGBY, ROMAIN, ALEXANDER | I | SHAREHOLDER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Crichton Watt, David | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| Crichton Watt, David | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| Crichton Watt, David | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| Crichton Watt, David | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| DANEELS, JENNY, MATHILDE | I | THE LAETATIS TRUST | F | |
| DANEELS, JENNY, MATHILDE | I | THE LAETATIS TRUST | F | |
| DANEELS, JENNY, MATHILDE | I | THE LAETATIS TRUST | F | |
| DANEELS, JENNY, MATHILDE | I | THE LAETATIS TRUST | F | |
| Hue, See Leng | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| Hue, See Leng | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| Hue, See Leng | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| Hue, See Leng | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| LUTEA TRUSTEES LIMITED | FE | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | |
| LUTEA TRUSTEES LIMITED | FE | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | |
| LUTEA TRUSTEES LIMITED | FE | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | |
| LUTEA TRUSTEES LIMITED | FE | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | |
| Nik Mahmood, Nik Hanim | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| Nik Mahmood, Nik Hanim | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| Nik Mahmood, Nik Hanim | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| Nik Mahmood, Nik Hanim | I | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | F | Control |
| THE LAETATIS TRUST | FE | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | E | |
| THE LAETATIS TRUST | FE | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | E | |
| THE LAETATIS TRUST | FE | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | E | |
| THE LAETATIS TRUST | FE | ASIAN INVESTMENT MANAGEMENT SERVICES LTD | E | |
| CRICHTON WATT, ANASTASIA EVA | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, ANASTASIA EVA | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, ANASTASIA EVA | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, ANASTASIA EVA | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, ISOLDE CLEMENTINE DOROTHY | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, ISOLDE CLEMENTINE DOROTHY | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, ISOLDE CLEMENTINE DOROTHY | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, ISOLDE CLEMENTINE DOROTHY | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, LAETITIA EMMA ALEXANDRA | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, LAETITIA EMMA ALEXANDRA | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, LAETITIA EMMA ALEXANDRA | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, LAETITIA EMMA ALEXANDRA | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, TATIANA SOPHIA FRANCOISE | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, TATIANA SOPHIA FRANCOISE | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, TATIANA SOPHIA FRANCOISE | I | THE LAETATIS TRUST | C | |
| CRICHTON WATT, TATIANA SOPHIA FRANCOISE | I | THE LAETATIS TRUST | C |
Registrations
Federal
ERA
May 14, 2025 REGISTERED
Address
7 PURVIS STREET#03-01
SINGAPORE 188586
Singapore
Phone: 6568058338