Details

PENINSULA LP NFA ID: 0377637 Current Status • NFA MEMBER PENDING WITHDRAWAL  • COMMODITY POOL OPERATOR PENDING WITHDRAWAL   FIRM ON WITHDRAWAL HOLD    • COMMODITY POOL OPERATOR REGISTERED  • COMMODITY TRADING ADVISOR REGISTERED  • NFA MEMBER APPROVED  Exemptions Click the link below to view exemptions for this firm View Exemptions Firm Activity Status Firm has on-exchange futures and/or options customer accounts Yes Firm is soliciting customers Yes Firm manages futures or options customer accounts Yes Firm operates commodity pools No Firm is engaged in retail off-exchange foreign currency futures and/or options No Regulatory Actions  Agency Number NFA 0 CFTC 0 Exchanges 0 details...   NFA Arbitration Decisions  Role Number Claimant 0 Respondent 0 details...   CFTC Reparations Cases Total 0 details... Formerly Known As No other names   Business Address 121 CHAPEL DRIVE MILL VALLEY, CA  94941 UNITED STATES 415-283-4901 Doing Business As No other names Listed Principals  Listed Principal Name Title 10% or More Financial Interest BALBINDER SINGH THIARA GENERAL PARTNER YES History  Status Effective Date • COMMODITY POOL OPERATOR REGISTERED 05/18/2012  • COMMODITY POOL OPERATOR PENDING 05/01/2012  • COMMODITY TRADING ADVISOR REGISTERED 02/09/2007  • NFA MEMBER APPROVED 02/09/2007  • NFA MEMBER PENDING 11/18/2006  • COMMODITY TRADING ADVISOR PENDING 11/18/2006