Data / Form D filings / TB I HOLDINGS LTD.
TB I HOLDINGS LTD.: Form D filings
TB I HOLDINGS LTD., a company in Grand Cayman, Cayman Islands, filed 3 Form D notices with the SEC between 2020 and 2023. The latest, on November 27, 2023, reports $60.1 million sold of a $60.1 million offering to 10 investors.
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Company details from the filing
- Address
- CRICKET SQUARE HUTCHINS DR PO BOX 2681, Grand Cayman, Cayman Islands, KY1-1
- Phone
- 5511995585598
- Industry
- Other
- Entity type
- Other (Cayman Islands Exempted Company)
- Incorporated in
- Cayman Islands
- Year incorporated
- 2020
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1808767
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Nov 27, 2023 | Amendment | $60,098,807 | $60,098,807 | 10 | Dec 22, 2021 | sec.gov | |
| Jan 5, 2022 | New notice | $64,999,865 | $14,999,940 | $49,999,925 | 3 | Dec 22, 2021 | sec.gov |
| Apr 8, 2020 | New notice | $47,000,043 | $12,350,014 | $34,650,029 | 2 | Mar 20, 2020 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Scott Philip Sobel | Director | |
| Luis Felipe Aleixo Lustosa Clark Magon | Director | |
| Fernando Wagner Serpa Vieira da Silva | Director | |
| Tomas Petti Martins | Executive Officer, Director | |
| Mauricio Serrano Goy Villar | Director | |
| Maria Cristina Pontes de Oliveira Penteado | Director | |
| Fabrizio Sadocco Haas | Director | |
| Hoi Ying So | Director | |
| Antonio Alberto Gouveia Vieira Filho | Director |
Every Form D from the week of Nov 27, 2023 · All recent Other filings
Read from SEC EDGAR. Amount sold is what TB I HOLDINGS 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.