# 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.

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## The full lists

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## 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

## 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](https://www.sec.gov/Archives/edgar/data/1639639/000163963916000005/0001639639-16-000005-index.htm) |
| Aug 3, 2016 | New notice | $10,000,000 | $2,180,000 | $7,820,000 | 5 | Mar 14, 2016 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1639639/000163963916000004/0001639639-16-000004-index.htm) |
| Aug 3, 2016 | New notice | $10,000,000 | $5,000,000 | $5,000,000 | 1 | Mar 12, 2016 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1639639/000163963916000003/0001639639-16-000003-index.htm) |
| Jan 29, 2016 | New notice | Indefinite | $5,000,000 | Indefinite | 1 | Jan 21, 2016 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1639639/000163963916000002/0001639639-16-000002-index.htm) |
| May 7, 2015 | New notice | $15,500,000 | $3,500,000 | $12,000,000 | 4 | Apr 23, 2015 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1639639/000163963915000001/0001639639-15-000001-index.htm) |

## 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](https://specstream.ai/data/form-d/week/2016-08-01) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

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](https://creativecommons.org/licenses/by/4.0/).
