Form D · Other Technology

Arquivei Holdings, Ltd.

Grand Cayman, E9 · CIK 0001673449

Offering snapshot reported Oct 28, 2021 · SEC filing

Reported sold
$48.4M
Offering amount: $48.4M
Investors reported
15
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Oct 13, 2021
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Oct 28, 2021Initial$48,361,789No comparison15SEC filing
Sep 28, 2020Initial$4,020,714No comparison9SEC filing
Apr 12, 2018Initial$1,500,171No comparison3SEC filing
Nov 16, 2017Initial$632,011No comparison2SEC filing
Dec 15, 2016Initial$1,559,170No comparison2SEC filing
May 2, 2016Initial$935,187No comparison2SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-418952

Source: Form D, filed Oct 28, 2021. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Isis Rafael Abbud Director
Guilherme Decourt Director
Caio Vinicius Mayoli Bolognesi Director
Carlos Augusto Mendes De Araujo Director
Carlos Augusto Mendes De Araujo Director
Michael Nicklas Director
Alexandre Porto Director
Pedro Sirotsky Melzer Director
Christian Marcelo Venancio De Cico Ii Director, Executive

Issuer details

Industry: Other Technology (See others in industry)

Address:
Campbells Corporate Services Ltd Floor 4, Willow House, Cricket Square
Grand Cayman, E9, KY1-9010