CLEARANCE CAPITAL LTD of LONDON is an SEC exempt reporting adviser (CRD 166644).
| Name | Role | Location |
|---|---|---|
| Wessel Johannes Hamman | DIRECTOR | Grand Cayman, E9 |
| Bilal Ibrahim Sassa | DIRECTOR | Beau Bassin, O4 |
| Poovazhagan Soobramanien | DIRECTOR | EBENE, O4 |
| Cheung Lok Wong | DIRECTOR | Central, K3 |
| Jacques Christo Van Der Merwe | DIRECTOR | — |
| Charl Marius Cloete | DIRECTOR | — |
| Clark Brendan Mcpherson | DIRECTOR | — |
| Jamie O'Donnell | DIRECTOR | — |
| GILBERT MARK JAMES | DIRECTOR | — |
| VAN DER MERWE JACQUES CHRISTO | DIRECTOR; PARTNER | — |
| CLOETE CHARL MARIUS | DIRECTOR; PARTNER | — |
| HAMMAN WESSEL JOHANNES | DIRECTOR; DIRECTOR, SHAREHOLDER; PARTNER, CHIEF EXECUTIVE OFFICER | — |
| BRYANT SIMON LEIGH | DIRECTOR; PARTNER | — |
| CATTERALL DESMOND IAIN | DIRECTOR; NON-EXECUTIVE MEMBER OF INVESTMENT COMMITTEE | — |
| NORVAL LOUIS | DIRECTOR | — |
| SOOBRAMANIEN POOVAZHAGAN | DIRECTOR | — |
| SASSA BILAL IBRAHIM | DIRECTOR | — |
| Ritesh Kumar Bissessur | DIRECTOR | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2018-05-15 | regulatory | THE FIRM SUBMITTED PRIVATE NOTIFICATIONS OF NET SHORT POSITIONS AFTER THE DEADLINE OF 15H30 ON T+1 TO THE SWEDISH INSPEKTIONEN ON JUNE 5, SEPTEMBER 4, AND OCTOBER 3, 2017. THE NOTIFICATIONS WERE SUBMITTED ON THE CORRECT DAY. NO PUBLIC DISCLOSURE OF THE NET SHORT POSITIONS WAS REQUIRED. THE REGULATOR… | Final | $2K |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| CLEARANCE CANTARA MASTER FUND LIMITED | Hedge Fund | Cayman Islands | 90 | $766.0M | $100K |
| CLEARANCE CANTARA FUND | Hedge Fund | Cayman Islands | 85 | $377.2M | $100K |
| CLEARANCE AVEROY MASTER FUND | Hedge Fund | Cayman Islands | 13 | $73.9M | $100K |
| CLEARANCE AVEROY FUND | Hedge Fund | Cayman Islands | 13 | $73.9M | $100K |
| CLEARANCE CANTARA FUND, LP | Hedge Fund | Delaware | 5 | $64.6M | $100K |
| CLEARANCE SEGURA MASTER FUND LIMITED | Hedge Fund | Cayman Islands | 1 | — | $100K |