Data / Form D filings / BANCEX Capital Ltd
BANCEX Capital Ltd: Form D filing
BANCEX Capital Ltd, a financial services company in Melville, NY, filed a Form D with the SEC in 2025. The latest, on November 10, 2025, reports $100,000 sold of an offering with no set size.
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Company details from the filing
- Address
- 300 BROADHOLLOW RD, Melville, NY, 11747
- Phone
- (662) 271-0697
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- New York
- Year incorporated
- 2025
- Revenue range
- $5,000,001 - $25,000,000
- Exemptions claimed
- Rule 504, Rule 506(b), 04.1, 04.2, Securities Act section 4(a)(5), 04.3, Investment Company Act section 3(c), section 3(c)(1), 3C.9, 3C.2, 3C.10, 3C.3, 3C.11, 3C.4, 3C.12, 3C.5, 3C.13, 3C.6, 3C.14, section 3(c)(7)
- SEC identifier (CIK)
- 2096074
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Nov 10, 2025 | New notice | Indefinite | $100,000 | 0 | Nov 10, 2025 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| AMIRANI AZALADZE | Director |
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Every Form D from the week of Nov 10, 2025 · All recent filings in New York · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what BANCEX Capital 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.