SETHIA GROUP - FZCO
CRD #337298 SEC #802-134616 971503686872
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
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Employees
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Clients
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Accounts
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Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Sep 23, 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 |
|---|---|---|---|---|
| SETHIA, ANAND, KUMAR | I | DIRECTOR | E | Control |
| SETHIA, MALIKA, ANAND | I | SHAREHOLDER | B |
Registrations
Federal
ERA
Sep 23, 2025 REGISTERED
Address
Phone: 971503686872