Data / Form D filings / Kroo Bank Ltd
Kroo Bank Ltd: Form D filings
Kroo Bank Ltd, a commercial banking company in London, United Kingdom, filed 6 Form D notices with the SEC between 2017 and 2023. The latest, on September 27, 2023, reports $11.5 million sold of an offering with no set size to 41 investors.
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Company details from the filing
- Address
- LABS HOUSE, 15-19 BLOOMSBURY WAY, London, United Kingdom, WC1A2
- Phone
- 442034570906
- Industry
- Commercial Banking
- Entity type
- Limited Liability Company
- Incorporated in
- United Kingdom
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1721491
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Sep 27, 2023 | New notice | Indefinite | $11,504,926 | 41 | Sep 27, 2023 | sec.gov | |
| Jul 18, 2022 | New notice | Indefinite | $27,344,056 | 74 | Jul 15, 2022 | sec.gov | |
| Jul 30, 2021 | New notice | Indefinite | $14,509,986 | 34 | Jul 22, 2021 | sec.gov | |
| Jul 23, 2019 | New notice | Indefinite | $2,221,087 | 11 | Jul 15, 2019 | sec.gov | |
| Dec 12, 2018 | New notice | $1,199,824 | $1,199,824 | 5 | Nov 28, 2018 | sec.gov | |
| Nov 1, 2017 | New notice | $115,543 | $115,543 | 2 | Oct 20, 2017 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Andrea De Gottardo | Executive Officer, Director | |
| Andrew Michaelides | Executive Officer, Director |
Every Form D from the week of Sep 25, 2023 · All recent Commercial Banking filings
Read from SEC EDGAR. Amount sold is what Kroo Bank 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.