VERIDIEN GLOBAL INVESTORS LLC
CRD #322798 SEC #801-127602 DARIEN, CT 888-318-0133
SEC Registered
Total AUM
$23.2M
Discretionary
$23.2M
Employees
7
Clients
1
Accounts
4
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 4, 2024
- 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 |
|---|---|---|---|---|
| INGRAM, PAULUS, JAHODA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| INGRAM, PAULUS, JAHODA | I | CHIEF COMPLIANCE OFFICER | C | Control |
| INGRAM, PAULUS, JAHODA | I | CHIEF COMPLIANCE OFFICER | C | Control |
| INGRAM, PAULUS, JAHODA | I | CHIEF COMPLIANCE OFFICER | C | Control |
| INGRAM, PAULUS, JAHODA | I | CHIEF COMPLIANCE OFFICER | C | Control |
| MAHLER, ARIANE, FLORENCE | I | CHIEF INVESTMENT OFFICER | C | Control |
| MAHLER, ARIANE, FLORENCE | I | CHIEF INVESTMENT OFFICER | C | Control |
| MAHLER, ARIANE, FLORENCE | I | CHIEF INVESTMENT OFFICER | C | Control |
| MAHLER, ARIANE, FLORENCE | I | CHIEF INVESTMENT OFFICER | C | Control |
| MAHLER, ARIANE, FLORENCE | I | CHIEF INVESTMENT OFFICER | C | Control |
| NBCP, LLC | DE | MEMBER | C | Control |
| NBCP, LLC | DE | MEMBER | C | Control |
| NBCP, LLC | DE | MEMBER | C | Control |
| NBCP, LLC | DE | MEMBER | C | Control |
| WALKER, ROBERT, BARNEY | I | MEMBER | C | Control |
| WALKER, ROBERT, BARNEY | I | MEMBER | C | Control |
| WALKER, ROBERT, BARNEY | I | MEMBER | C | Control |
| WALKER, ROBERT, BARNEY | I | MEMBER | C | Control |
| ACTIVE MANAGEMENT LLC | DE | MEMBER | B | Control |
| NBCP, LLC | DE | MEMBER | B | Control |
| WALKER, ROBERT, BARNEY | I | MEMBER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| INGRAM, PAULUS, JAHODA | I | ACTIVE MANAGEMENT LLC | E | Control |
| DEWEY, DARCY | I | NBCP, LLC | D | Control |
| DEWEY, DARCY | I | NBCP, LLC | D | Control |
| DEWEY, DARCY | I | NBCP, LLC | D | Control |
| DEWEY, DARCY | I | NBCP, LLC | D | Control |
| DEWEY, DARCY | I | NBCP, LLC | D | Control |
| DEWEY, JOHN, EDWARD | I | NBCP, LLC | C | Control |
| DEWEY, JOHN, EDWARD | I | NBCP, LLC | C | Control |
| DEWEY, JOHN, EDWARD | I | NBCP, LLC | C | Control |
| DEWEY, JOHN, EDWARD | I | NBCP, LLC | C | Control |
| DEWEY, JOHN, EDWARD | I | NBCP, LLC | C | Control |
Registrations
Federal
IA
Mar 4, 2024 REGISTERED
Notice Filings (1)
CT
Address
320 BOSTON POST ROADSUITE 180
DARIEN, CT 06820
United States
Phone: 888-318-0133