Data / Form D filings / Zeebu Loyalty Rewards Ltd.
Zeebu Loyalty Rewards Ltd.: Form D filings
Zeebu Loyalty Rewards Ltd., a financial services company in Garden City, NY, filed 2 Form D notices with the SEC between 2024 and 2025. The latest, on April 7, 2025, reports $30 million sold of a $30 million offering to 2 investors.
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Company details from the filing
- Address
- 100 QUENTIN ROOSEVELT BLVD, Garden City, NY, 11530
- Phone
- (516) 817-0119
- Industry
- Other Banking and Financial Services
- Entity type
- Other (Company incorporated under the laws of the British Virgin Islands)
- Incorporated in
- Virgin Islands, British
- Year incorporated
- 2023
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 2004378
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Apr 7, 2025 | Amendment | $30,000,000 | $30,000,000 | 2 | Jul 17, 2023 | sec.gov | |
| Jan 5, 2024 | New notice | $25,000,000 | $25,000,000 | 1 | Jul 17, 2023 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Raj Brahmbhatt | Executive Officer, Director | |
| Bankim Brahmbhatt | Executive Officer, Director |
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- Brix Investment Holdings, LLC $1 million · Nov 2, 2026
- Nant Global Finance Inc. $2.3 million · Oct 21, 2026
- Auset MCA Fund 1 $1.2 million · Oct 19, 2026
Every Form D from the week of Apr 7, 2025 · All recent filings in New York · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what Zeebu Loyalty Rewards 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.