Form D · Commercial Banking
Kroo Bank Ltd
London, X0 · CIK 0001721491
Offering snapshot reported Sep 27, 2023 · SEC filing
- Reported sold
- $11.5M Indefinite offering
- Investors reported
- 41 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Sep 27, 2023 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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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Sep 27, 2023 | Initial | $11,504,926 | No comparison | 41 | SEC filing |
| Jul 18, 2022 | Initial | $27,344,056 | No comparison | 74 | SEC filing |
| Jul 30, 2021 | Initial | $14,509,986 | No comparison | Not reported | SEC filing |
| Jul 23, 2019 | Initial | $2,221,087 | No comparison | 11 | SEC filing |
| Dec 12, 2018 | Initial | $1,199,824 | No comparison | 5 | SEC filing |
| Nov 1, 2017 | Initial | $115,543 | No comparison | 2 | SEC 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
- 021-493199
Source: Form D, filed Sep 27, 2023. 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.
| Name | Reported role |
|---|---|
| Tim Brown | Executive |
| Andrea De Gottardo | Director, Executive |
| Andrew Michaelides | Director, Executive |
| Hafiz Shariff | Director |
| Nazim Valimahomed | Executive |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
Labs House 15 19 Bloomsbury Way
London, X0, WC1A2TH
London, X0, WC1A2TH