Data / Form D filings / USI Germany Ltd
USI Germany Ltd: Form D filing
USI Germany Ltd, an investing company in St. Peter Port, Guernsey, filed a Form D with the SEC in 2016. The latest, on May 19, 2016, reports $500,000 sold of a $5 million offering to 3 investors.
Find out what USI Germany 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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Company details from the filing
- Address
- Upland Road Business Centre, Upland Road, St. Peter Port, Guernsey, GY1 4
- Phone
- 44 1481 701292
- Industry
- Investing
- Entity type
- Corporation
- Incorporated in
- Guernsey
- Revenue range
- $1 - $1,000,000
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1675051
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Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| May 19, 2016 | New notice | $5,000,000 | $500,000 | $4,500,000 | 3 | May 16, 2016 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Richard Joseph Borg | Director | |
| N/A Joseph Fides Director Limited | Director | |
| N/A Joseph Fides Corporate Services Limited | Director |
Every Form D from the week of May 16, 2016 · All recent Investing filings
Read from SEC EDGAR. Amount sold is what USI Germany 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.
$10 of credit on sign-up, no card.