VELAY FINANCIAL SERVICES LIMITED
CRD #329539 SEC #802-130514 MARINA BAY 350 200 51431
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
- Sep 2, 2025
- Branch Offices
- 0
- LEI
- 213800YULQYLRC2FGY93
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Assal, Alexandra | I | DIRECTOR IN CHARGE OF INVESTMENT MANAGEMENT | NA | Control |
| Assal, Alexandra | I | DIRECTOR IN CHARGE OF INVESTMENT MANAGEMENT | NA | Control |
| Assal, Alexandra | I | DIRECTOR IN CHARGE OF INVESTMENT MANAGEMENT | NA | Control |
| Assal, Alexandra | I | DIRECTOR IN CHARGE OF INVESTMENT MANAGEMENT | NA | Control |
| Guilliano, Alison | I | COMPLIANCE MANAGER AND MONEY LAUNDERING REPORTING OFFICER | NA | |
| Guilliano, Alison | I | COMPLIANCE MANAGER AND MONEY LAUNDERING REPORTING OFFICER | NA | |
| Guilliano, Alison | I | COMPLIANCE MANAGER AND MONEY LAUNDERING REPORTING OFFICER | NA | |
| Guilliano, Alison | I | COMPLIANCE MANAGER AND MONEY LAUNDERING REPORTING OFFICER | NA | |
| Joubaud, Raymond | I | DIRECTOR AND CHAIRMAN OF THE BOARD | NA | Control |
| Joubaud, Raymond | I | DIRECTOR AND CHAIRMAN OF THE BOARD | NA | Control |
| Joubaud, Raymond | I | DIRECTOR AND CHAIRMAN OF THE BOARD | NA | Control |
| Joubaud, Raymond | I | DIRECTOR AND CHAIRMAN OF THE BOARD | NA | Control |
| Petri, Alessandro | I | DIRECTOR AND HEAD OF ACCOUNTING TEAM | NA | Control |
| Petri, Alessandro | I | DIRECTOR AND HEAD OF ACCOUNTING TEAM | NA | Control |
| Petri, Alessandro | I | DIRECTOR AND HEAD OF ACCOUNTING TEAM | NA | Control |
| Petri, Alessandro | I | DIRECTOR AND HEAD OF ACCOUNTING TEAM | NA | Control |
| Sene, Joanne | I | MANAGING DIRECTOR | NA | Control |
| Sene, Joanne | I | MANAGING DIRECTOR | NA | Control |
| Sene, Joanne | I | MANAGING DIRECTOR | NA | Control |
| Sene, Joanne | I | MANAGING DIRECTOR | NA | Control |
| NEPTUNE 1998 HOLDINGS LIMITED | FE | OWNER | D | Control |
| NEPTUNE 1998 HOLDINGS LIMITED | FE | OWNER | D | Control |
| NEPTUNE 1998 HOLDINGS LIMITED | FE | OWNER | D | Control |
| NEPTUNE 1998 HOLDINGS LIMITED | FE | OWNER | D | Control |
| BLUE ALBATROSS HOLDING LIMITED | FE | OWNER | B | |
| BLUE ALBATROSS HOLDING LIMITED | FE | OWNER | B | |
| BLUE ALBATROSS HOLDING LIMITED | FE | OWNER | B | |
| BLUE ALBATROSS HOLDING LIMITED | FE | OWNER | B | |
| MAXOO HOLDING LIMITED | FE | OWNER | B | |
| MAXOO HOLDING LIMITED | FE | OWNER | B | |
| MAXOO HOLDING LIMITED | FE | OWNER | B | |
| MAXOO HOLDING LIMITED | FE | OWNER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Chevre, Pierre | I | BLUE ALBATROSS HOLDING LIMITED | E | Control |
| Joubaud, Raymond | I | NEPTUNE 1998 HOLDINGS LIMITED | E | Control |
| de Raemy, Maxime | I | MAXOO HOLDING LIMITED | E | Control |
Registrations
Federal
ERA
Sep 2, 2025 REGISTERED
Address
204 NEPTUNE HOUSEMARINA BAY GX11 1AA
Gibraltar
Phone: 350 200 51431