ZAKARIA ARSHAD RAFIQ appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. ZAKARIA ARSHAD RAFIQ appears on 4 filing roles across Form ADV (4).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| — | Form ADV | MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED | DIRECTOR, CO-CHAIRMAN OF THE BOARD AND CO-CHIEF EXECUTIVE OFFICER | NEW YORK, NY |
| — | Form ADV | NEW VERNON ADVISERS LP | CEO | MORRISTOWN, NJ |
| — | Form ADV | NEW VERNON WEALTH MANAGEMENT LLC | MEMBER, MANAGER | HIGHLAND PARK, IL |
| — | Form ADV | NEW VERNON INVESTMENT MANAGEMENT LLC | MEMBER | HIGHLAND PARK, IL |