MOSES CAPITAL PARTNERS, LLC
CRD #334557 SEC #802-132008 DUBAI 302-531-1141
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Jan 21, 2025
- 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 |
|---|---|---|---|---|
| Leviev, Lev | I | MANAGER | D | Control |
| Shpilman, Asya | I | MANAGER | D | Control |
Registrations
Federal
ERA
Jan 21, 2025 REGISTERED
Address
LEVEL 14, WEST WING, INDEX TOWER, HAPPINESS STREETUNIT 1405
DUBAI
United Arab Emirates
Phone: 302-531-1141