Sectiunea: |
7.1 - AFIA - Administratori de fonduri de investitii alternative |
NR. CRT. |
NR.REGISTRU |
DATA REGISTRU |
TIP PERS. |
ADMINISTRATORI DE FONDURI DE INVESTITII ALTERNATIVE |
DECIZIE AUTORIZARE |
ATESTAT INSCRIERE |
AUTORITATEA COMPETENTA DIN STATUL MEMBRU DE ORIGINE AL AFIA |
TARA |
LOCALITATE |
ADRESA |
PERS. DE LEGATURA |
TEL |
FAX |
EMAIL |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
05.10.2015
| PJM
| HASTINGS FUNDS MANAGEMENT (UK) LIMITED
|  
| 2322/22.09.2015
| FCA FINANCIAL CONDUCT AUTHORITY
| MAREA BRITANIE
| LONDRA
|  
| ANTON AZIZ
| 02076217104
| 02076217105
| ||
2 |
22.09.2015
| PJM
| GROSVENOR INVESTMENT MANAGEMENT LTD
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Richard Mallett
| 044074080988
| 02076299115
| ||
3 |
22.09.2015
| PJM
| RIVERROCK EUROPEAN CAPITAL PARTENRS LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
| Sloane, SWIX9QX 192
| Chris Biley - Gates
| 44 (0) 20 7259 8557
|  
| ||
4 |
22.09.2015
| PJM
| MARSHALL WACE LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Jonathan May
| +44 (0)20 7925 7662
|  
| ||
5 |
22.09.2015
| PJM
| CBRE GLOBAL INVESTMENT PARTENERS LIMITED
|  
| 2322/22.09.2015
| FINANCIAL SERVICES AUTHORITY UK (FSA)
| MAREA BRITANIE
| LONDRA
|  
| Ahmed Makele
| +44 0207 399 9600
|  
| ||
6 |
22.09.2015
| PJM
| PARTNERS GROUP (UK) LIMITED
|  
| 2322/22.09.2015
| FINANCIAL SERVICES AUTHORITY UK (FSA)
| MAREA BRITANIE
| LONDRA
|  
| Christopher Toone
| +44 (0)20 7575 2500
|  
| ||
7 |
22.09.2015
| PJM
| SILCHESTER INTERNATIONAL INVESTORS LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Timoty Linehan
| 44 (0) 20 7518 7100
|  
| ||
8 |
22.09.2015
| PJM
| BLUEBAY ASSET MANAGEMENT LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Stephen Thomas
| +44(0)20 7389 3347
|  
| ||
9 |
22.09.2015
| PJM
| QUADRATURE CAPITAL LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Suneil Setiya
| +44(0) 203 239 0080
|  
| ||
10 |
22.09.2015
| PJM
| MONTANARO ASSET MANAGEMENT LIMITED
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Mathew Francis
| 4420 7448 8600
|  
| ||
11 |
22.09.2015
| PJM
| ARCUS INVESTMENT LIMITED
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Lucy King
| +44 (0)2035409503
| +44 (0)2076003905
| ||
12 |
22.09.2015
| PJM
| INSPARO ASSET MANAGEMENT LTD
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Jonathan Laidlow
| 4402075634801
|  
| ||
13 |
22.09.2015
| PJM
| ROBUS CAPITAL MANAGEMENT LIMITED
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Dieter Kiser
| 44(0) 20 7859 8302
|  
| ||
14 |
22.09.2015
| PJM
| CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Ahmed Makele
| 44(0)20 7809 9000
|  
| ||
15 |
22.09.2015
| PJM
| ODEY ASSET MANAGEMENT LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Fergus Lee
| +44 (0) 20 7208 1400
|  
| ||
16 |
22.09.2015
| PJM
| EFG ASSET MANAGEMENT (UK) LIMITED
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| asateven Phikip Johnson
| +44 (0)20 7491 9111
|  
| ||
17 |
22.09.2015
| PJM
| DECURA IM LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Sonia Bhasin Woods
| 440 203480 6500
|  
| ||
18 |
22.09.2015
| PJM
| GENERATION INVESTMENT MANAGEMENT LLP
|  
| 2322/22.09.2015
| FINANCIAL CONDUCT AUTHORITY
| MAREA BRITANIE
| LONDRA
|  
| ALEXANDER MARSHALL
| +442075344770
|  
| ||
19 |
22.09.2015
| PJM
| TIMBERLAND FUND MANAGEMENT LTD
|  
|  
|  
| MAREA BRITANIE
| LONDRA
|  
| Thomas Kraemer
| 356 209081 31
|  
| ||
20 |
22.09.2015
| PJM
| EUROFIN CAPITAL LIMITED
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Mustafa Walji
| 440 20 7959 3520
|  
| ||
21 |
22.09.2015
| PJM
| GML CAPITAL LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Shpressa Gashi
| +44(0) 207 580 8588
|  
| ||
22 |
22.09.2015
| PJM
| AXA INVESTMENT MANAGERS PARIS
|  
| 2322/22.09.2015
|  
| FRANTA
| PARIS
| 17, place de la Bourse - 75082 OPARIS Cedex 02 100
| ,
| 33 (0) 1 53 45 61 10
| 33 44 45 87 50
| ||
23 |
22.09.2015
| PJM
| TAGES CAPITAL LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Richard Silver
| 44 020 3036 6051
|  
| ||
24 |
22.09.2015
| PJM
| DELCAP ASSET MANAGEMENT LIMITED
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Jean Jacques Delori
| +44 (0) 20 3043 0072
|  
| ||
25 |
22.09.2015
| PJM
| WYETREE ASSET MANAGAMENT LIMITED
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Bally Gill
| 44(0) 20 7808 1750
|  
| ||
26 |
22.09.2015
| PJM
| FF&P ASSET MANAGEMENT LIMITED
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Claire Kostiaev
| +44(0)20 7036 5000
|  
| ||
27 |
22.03.2015
| PJM
| SICP LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Duncan Clerkin
| 44 020 72557740
|  
| ||
28 |
22.09.2015
| PJM
| MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| James Read
| +44 (0) 203 037 4182
|  
| ||
29 |
22.09.2015
| PJM
| FULCRUM ASSET MANAGEMENT LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Andrew Stevens
| +44 207 016 6451
|  
| ||
30 |
22.09.2015
| PJM
| NN INVESTMENT PARTNERS B.V.
|  
| 2322/22.09.2015
|  
| OLANDA
| AMSTERDAM
|  
| Yska Alexander
| 31(0) 20797 3733
|  
| ||
31 |
22.09.2015
| PJM
| ADVICORP PUBLIC LIMITED COMPANY
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Andrea Mandel - M ANTTELO
| 44 (0)20 78323500
|  
| ||
32 |
22.09.2015
| PJM
| LONG HARBOUR LTD
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Douglas McKenzie
| +44(0)2033012631
|  
| ||
33 |
22.09.2015
| PJM
| SHARD CAPITAL AIFM LLP
|  
| 2322/22.09.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| Simon Carter
| 44 (0) 2071869900
|  
| ||
34 |
22.09.2015
| PJM
| ROBECO INSTITUTIONAL ASSET MANAGEMENT B.V.
|  
| 2322/22.09.2015
| NETHERLANDS AUTHORITY FOR THE FINANCIAL MARKETS
| OLANDA
| ROTTERDAM
|  
| Marc Stoffers
| +31-10-2242236
|  
| ||
35 |
08.12.2015
| PJM
| MV CREDIT PARTNERS LLP
|  
| 3581/08.12.2015
|  
| MAREA BRITANIE
| LONDRA
|  
| ..
| 44 (0) 207389 7940
|  
| ||
36 |
10.03.2016
| PJM
| FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.A.R.L.
|  
| 653/10.03.2016
| COMMISSION DE SURVEILLANCE DU SECTEUR FINANCIER LUXEMBOURG
| LUXEMBURG
| LUXEMBURG
| rue Arbert Borschette, L -1246 8A
| Craig Blair
| 352 46 66 67 - 356
| 352 46 66 76
| ||
37 |
11.04.2017
| PJM
| FORMUEPLEJE A/S
|  
| 502/11.04.2017
|  
| DANEMARCA
| NECUNOSCUT
| Vaerkmestergade DK-8000 Aarhus 25
| LINE MALAGAARD HENRIKSEN
| 45 5383 6777
| 45 33 55 82 00
| ||
38 |
11.04.2017
| PJM
| GAMMA CAPITAL MARKETS LIMITED
|  
| 501/11.04.2017
|  
| MALTA
| VALLETTA
|  
| Alexander Vella
| 356 22485200
|  
| ||
39 |
29.11.2018
| PJM
| BNP PARIBAS ASSET MANAGEMENT FRANCE
|  
| 1468/29.11.2018
| AUTORITE DES MARCHES FINANCIERS - AMF
| FRANTA
| PARIS
|  
| Guilleret Frederique
| 01 58 97 70 40
|  
| ||
40 |
14.09.2017
| PJR
| SAI VANGUARD ASSET MANAGEMENT S.A.
| 215/14.09.2017
|  
|  
| ROMANIA
| BUCURESTI
| Sos. Calea Vitan 6-6A
| SIRGHE MARIA MAGDALENA
| 021/336.92.83
| 021/336.92.81
| ||
41 |
23.01.2018
| PJR
| SOCIETATEA DE INVESTITII FINANCIARE MOLDOVA S.A. - BACAU
| 20/23.01.2018
|  
|  
| ROMANIA
| BACAU
| PICTOR AMAN 94C
| CEOCEA COSTEL - PRESEDINTE
| 0234/576740
| 0234/570062
| ||
42 |
01.02.2018
| PJR
| BT ASSET MANAGEMENT S A I S.A.
| 30/01.02.2018
|  
|  
| ROMANIA
| CLUJ-NAPOCA
| Emil Racovita 22
| DORINA JOSAN
| 0264/ 301.036;
| 0264/41.04.33
| ||
43 |
15.02.2018
| PJR
| SOCIETATEA DE INVESTITII FINANCIARE OLTENIA S.A. - CRAIOVA
| 45/15.02.2018
|  
|  
| ROMANIA
| CRAIOVA
|  
| CIUREZU TUDOR - PRESEDINTE
| 025/419397,419398;419338,41934
| 0251/419340
|  
| |
44 |
15.02.2018
| PJR
| SOCIETATEA DE INVESTITII FINANCIARE TRANSILVANIA S.A. - BRASOV
| 40/15.02.2018
|  
|  
| ROMANIA
| BRASOV
|  
| Fercala Mihai
| 0268/415529, 416171
| 0268/473215, 473616
|  
| |
45 |
15.02.2018
| PJR
| S.A.I. ATLAS ASSET MANAGEMENT S.A.
| 44/15.02.2018
|  
|  
| ROMANIA
| BUCURESTI
| Soseaua Bucuresti -Ploiesti 7A
| ARNAUTU LIVIU STEFAN - PRESEDINTE
| 021.361.78.21; 0734.70.88.45
| 021.361.78.22
| ||
46 |
09.03.2018
| PJR
| SOCIETATEA DE INVESTITII FINANCIARE BANAT - CRISANA S.A.
| 78/09.03.2018
|  
|  
| ROMANIA
| ARAD
|  
|  
| 0257/304.438
| 0257/250165
| ||
47 |
28.03.2018
| PJR
| STK FINANCIAL SOCIETATE DE ADMINISTRARE A INVESTITIILOR SA
| 94/28.03.2018
|  
|  
| ROMANIA
| CLUJ-NAPOCA
| Heltai Gaspar 29 29
| Nicolae Pascu
|  
| 0264/591.982
| ||
48 |
16.03.2017
| PJR
| S.A.I. GLOBINVEST S.A.
|  
| 9/16.03.2017
|  
| ROMANIA
| CLUJ NAPOCA
| Universitatii 3
| Cenan Bita Ilie
| 0264/595.925
| 0264/595.925
| ||
49 |
22.03.2017
| PJR
| S.A.I. STAR ASSET MANAGEMENT SA
|  
| 10/22.03.2017
|  
| ROMANIA
| BUCURESTI
| Calea Floreasca 91-111
| Danila Nicolae Alexandru
| 021/316.17.66, 021/316.17.78
| 021/316.17.66, 021/316.17.78
| ||
50 |
05.07.2017
| PJR
| S.A.I. BROKER SA
|  
| 24/05.07.2017
|  
| ROMANIA
| CLUJ-NAPOCA
|  
| DANCIU ADRIAN - PRESEDINTE
| 0364.260.755
| 0364.260.757,
| ||
51 |
21.12.2017
| PJR
| S.A.I. CERTINVEST
|  
| 40/21.12.2017
|  
| ROMANIA
| BUCURESTI
| Str Buzesti 75-77
| Eugen Voicu
| 021/203.14.00
| 021/203.14.14
| ||
52 |
21.12.2017
| PJR
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR MUNTENIA INVEST S.A.
|  
| 39/21.12.2017
|  
| ROMANIA
| BUCURESTI
| Splaiul Uniri 16
|  
| 021/387.3210; 0372/074.110
| 021/387.3209;0372/074.109
| ||
53 |
21.06.2018
| PJR
| SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SAFI INVEST S.A.
|  
| 17/21.06.2018
|  
| ROMANIA
| BUCURESTI
| Stefan Greceanu 4
| Dana Jeaninne Lazar
| 037.40.59.008
| 0374090495
| ||
54 |
27.06.2018
| PJR
| S.A.I. SWISS CAPITAL ASSET MANAGEMENT S.A.
|  
| 18/27.06.2018
|  
| ROMANIA
| BUCURESTI
|  
| GUNESCU EDUARD - CRISTIAN - PRESEDINTE
| 021/408.42.20
| 021/408.42.22
|