RIA Intelligence

FINACLEAI LLC

Legal name: FINACLEAI

CRD #322740 SEC #801-126414 NAPERVILLE, IL 312-982-5059
SEC Registered
Total AUM
--
Discretionary
--
Employees
2
Clients
--
Accounts
--

Firm Details

Organization Type
Limited Liability Company
State of Formation
Illinois
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Jul 21, 2022
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Bagchi, RajarshiICO-FOUNDERD Control
Bagchi, RajarshiICO-FOUNDERD Control
Bagchi, RajarshiICO-FOUNDERD Control
Bagchi, RajarshiICO-FOUNDERD Control
Bagchi, RajarshiICO-FOUNDERD Control
Bagchi, RajarshiICO-FOUNDERD Control
Bagchi, RajarshiICO-FOUNDERD Control
Bagchi, RajarshiICO-FOUNDERD Control
Bagchi, RajarshiICO-FOUNDERD Control
de Silva, R, TamaraICHIEF COMPLIANCE OFFICER, CO-FOUNDERD Control
de Silva, R, TamaraICHIEF COMPLIANCE OFFICER, CO-FOUNDERD Control
de Silva, R, TamaraICHIEF COMPLIANCE OFFICER, CO-FOUNDERD Control
de Silva, R, TamaraICHIEF COMPLIANCE OFFICER, CO-FOUNDERD Control
de Silva, R, TamaraICHIEF COMPLIANCE OFFICER, CO-FOUNDERD Control
de Silva, R, TamaraICHIEF COMPLIANCE OFFICER, CO-FOUNDERD Control
de Silva, R, TamaraICHIEF COMPLIANCE OFFICER, CO-FOUNDERD Control
de Silva, R, TamaraICHIEF COMPLIANCE OFFICER, CO-FOUNDERD Control
de Silva, R, TamaraICHIEF COMPLIANCE OFFICER, CO-FOUNDERD Control

Registrations

Federal

IA
Jul 21, 2022 REGISTERED

Notice Filings (1)

IL

Address

4200 CANTERA DRIVE, SUITE 115
NAPERVILLE, IL 60555
United States
Phone: 312-982-5059