Data / Form D filings / TurnCoin Ltd.
TurnCoin Ltd.: Form D filings
TurnCoin Ltd., a technology company in Queensway, Gibraltar, filed 9 Form D notices with the SEC between 2021 and 2023. The latest, on May 24, 2023, reports an offering of $70 million with nothing sold yet.
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Company details from the filing
- Address
- MADISON BUILDING, MIDTOWN, Queensway, Gibraltar, GX11
- Phone
- 1 (310) 430 6744
- Industry
- Other Technology
- Entity type
- Corporation
- Incorporated in
- Gibraltar
- Year incorporated
- 2021
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(c)
- SEC identifier (CIK)
- 1873837
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 24, 2023 | Amendment | $70,000,000 | $0 | $70,000,000 | 0 | Jan 31, 2023 | sec.gov |
| Jan 19, 2023 | New notice | $70,000,000 | $0 | $70,000,000 | 0 | Yet to occur | sec.gov |
| Jun 10, 2022 | New notice | $70,000,000 | $0 | $70,000,000 | 0 | Yet to occur | sec.gov |
| Feb 22, 2022 | Amendment | $150,000,000 | $230,000 | $149,770,000 | 6 | Aug 9, 2021 | sec.gov |
| Dec 15, 2021 | Amendment | $700,000,000 | $60,000 | $699,940,000 | 3 | Aug 9, 2021 | sec.gov |
| Dec 8, 2021 | Amendment | $700,000,000 | $50,000 | $699,950,000 | 2 | Aug 9, 2021 | sec.gov |
| Oct 7, 2021 | Amendment | $250,000,000 | $25,000 | $249,975,000 | 1 | Aug 9, 2021 | sec.gov |
| Sep 24, 2021 | Amendment | $250,000,000 | $25,000 | $249,975,000 | 1 | Aug 9, 2021 | sec.gov |
| Jul 29, 2021 | New notice | $200,000,000 | $0 | $200,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Jan Rudolf Markgraaff | Director | |
| Shaun Ian Wantenaar | Director | |
| Rigter De Wet Markgraaff | Director | |
| Frederick Nsubuga Kanyike | Director | |
| Anthony Lindsay Caplin | Director |
Every Form D from the week of May 22, 2023 · All recent Other Technology filings
Read from SEC EDGAR. Amount sold is what TurnCoin 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.