CLEVELAND DIGITAL LIMITED
CRD #325124 SEC #802-129157 ROAD TOWN, TORTOLA +44 20 7947 0300
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Jun 30, 2025
- Branch Offices
- 0
- LEI
- 2138003OXLRTR3DJ8579
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Pershick, Benjamin, Joseph | I | DIRECTOR | NA | Control |
| Pershick, Benjamin, Joseph | I | DIRECTOR | NA | Control |
| Pershick, Benjamin, Joseph | I | DIRECTOR | NA | Control |
| Thomas, Charles, Michael | I | DIRECTOR | NA | Control |
| Thomas, Charles, Michael | I | DIRECTOR | NA | Control |
| Thomas, Charles, Michael | I | DIRECTOR | NA | Control |
| DRAGON DIGITAL LTD | FE | CONTROLLER | E | Control |
| DRAGON DIGITAL LTD | FE | CONTROLLER | E | Control |
| DRAGON DIGITAL LTD | FE | CONTROLLER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Crachilov, Anatoly, Constantin | I | DRAGON DIGITAL LTD | C | Control |
| Hall, Michael, David Andrew | I | DRAGON DIGITAL LTD | C | Control |
| KLODA, ALEKSANDER, MICHAL | I | DRAGON DIGITAL LTD | C | Control |
Registrations
Federal
ERA
Jun 30, 2025 REGISTERED
Address
RODUS BUILDINGROAD TOWN, TORTOLA VG1110
British Virgin Islands
Phone: +44 20 7947 0300