Data / Form D filings / Warren Cayman Ltd.
Warren Cayman Ltd.: Form D filings
Warren Cayman Ltd., a financial services company in Grand Cayman, Cayman Islands, filed 2 Form D notices with the SEC between 2021 and 2022. The latest, on June 10, 2022, reports $21 million sold of a $33 million offering to 3 investors.
Find out what Warren Cayman 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
- C/O CAMPBELLS CORPORATE SERVICES LIMITED, FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, Grand Cayman, Cayman Islands, KY1-9
- Phone
- (000) 000-0000
- Industry
- Other Banking and Financial Services
- Entity type
- Other (Exempted Company)
- Incorporated in
- Cayman Islands
- Year incorporated
- 2018
- Revenue range
- Not Applicable
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1860038
The full lists. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Form D filings: 44,302 rows, $523.02, or the new rows each week for $92.05 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, street, city, state, ZIP and 4 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Jun 10, 2022 | New notice | $32,999,995 | $20,999,996 | $11,999,999 | 3 | May 27, 2022 | sec.gov |
| May 3, 2021 | New notice | $52,020,342 | $52,020,342 | $0 | 8 | Apr 19, 2021 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Nikolay Nikolaev Kostov | Director | |
| Lauren Connolley Morton | Director | |
| Andre Capitani Gusmao | Director | |
| Tito Capitani Gusmao | Executive Officer, Director | |
| Rodrigo Grundig Monteiro | Director | |
| Marcelo Maisonnave de Oliveira | Director |
Every Form D from the week of Jun 6, 2022 · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Warren Cayman 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.
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