Form D · Other Technology
TraceSafe Inc. (Formerly Blockchain Holdings Ltd.)
Road Town, Tortola, D8 · CIK 0001813362
Offering snapshot reported Aug 18, 2020 · SEC filing
- Reported sold
- $37.4K Offering amount: $37.4K
- Investors reported
- 79 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Aug 7, 2020 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 |
|---|---|---|---|---|---|
| Aug 18, 2020 | Initial | $37,377 | No comparison | 79 | SEC filing |
| Jun 3, 2020 | Initial | $81,472 | No comparison | 0 | SEC filing |
Offering details
- Securities
- Equity, Option to acquire, Security to be acquired
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-373419
US$37,377, CAD$50,000 using the Bank of Canada daily exchange in effect on 08/07/20 of 1.3377
Source: Form D, filed Aug 18, 2020. 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 |
|---|---|
| Jeremy Levin Gardner | Director |
| Gregory Kallinikos | Director |
| Wayne Lloyd | Director, Executive |
| Donald Padgett | Director |
| James Christopher Passin | Director |
| Alan Tam | Executive |
Issuer details
Industry: Other Technology (See others in industry)
Address:
Sea Meadow House Blackburne Highway
Road Town, Tortola, D8, VG 1110
Road Town, Tortola, D8, VG 1110