Data / Form D filings / Amberport Ltd
Amberport Ltd: Form D filings
Amberport Ltd, a financial services company in London, United Kingdom, filed 5 Form D notices with the SEC between 2015 and 2016. The latest, on August 3, 2016, reports $2 million sold of a $7.5 million offering to 2 investors.
Find out what Amberport Ltd does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
SpecStream is the live web data engine for teams and agents. It reads every Form D on SEC EDGAR the day it is filed, and this page is that reading. Ask for your own cut (a state, an industry, a size) and new filings arrive in your sheet, CRM, Slack or agent as they land.
Company details from the filing
- Address
- 209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1
- Phone
- 1-844-885-8713
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- United Kingdom
- Year incorporated
- 2014
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1639639
The full lists. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Form D filings: 44,302 rows, $523.02, or the new rows each week for $92.05 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Aug 3, 2016 | New notice | $7,500,000 | $2,000,000 | $5,500,000 | 2 | May 4, 2016 | sec.gov |
| Aug 3, 2016 | New notice | $10,000,000 | $2,180,000 | $7,820,000 | 5 | Mar 14, 2016 | sec.gov |
| Aug 3, 2016 | New notice | $10,000,000 | $5,000,000 | $5,000,000 | 1 | Mar 12, 2016 | sec.gov |
| Jan 29, 2016 | New notice | Indefinite | $5,000,000 | Indefinite | 1 | Jan 21, 2016 | sec.gov |
| May 7, 2015 | New notice | $15,500,000 | $3,500,000 | $12,000,000 | 4 | Apr 23, 2015 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Franck Jean-Claude Fatras | Director, Promoter | |
| Thomas Edward Burnside Jr. | Director, Promoter | |
| Juan Jean-Claude Tavares | Director, Promoter | |
| Funding Point Investments Ltd. Jean-Claude Funding Point Investments Ltd. | Promoter | |
| MAR Point Limited Jean-Claude MAR Point Limited | Promoter | |
| Greg S. McLaughlin | Promoter | |
| Victor Jose Pacheco | Director, Promoter |
Every Form D from the week of Aug 1, 2016 · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Amberport Ltd reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
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