# 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.

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## The full lists

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- [Form D filings](https://specstream.ai/data/form-d): 44,302 rows, by operating companies, filed since November 1, 2024, $523.02, or the new rows each week for $92.05 a month. Buy: https://specstream.ai/data/form-d

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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

## 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](https://www.sec.gov/Archives/edgar/data/1860038/000186003822000001/0001860038-22-000001-index.htm) |
| May 3, 2021 | New notice | $52,020,342 | $52,020,342 | $0 | 8 | Apr 19, 2021 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1860038/000186003821000001/0001860038-21-000001-index.htm) |

## 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](https://specstream.ai/data/form-d/week/2022-06-06) · [All recent Other Banking and Financial Services filings](https://specstream.ai/data/form-d/industry/other-banking-and-financial-services)

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](https://creativecommons.org/licenses/by/4.0/).
