Form D · Business Services

Control Risks Trust

Grand Cayman, E9 · CIK 0001663931

Offering snapshot reported Mar 8, 2016 · SEC filing

Reported sold
$0
Offering amount: $5.07M
Investors reported
15
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Mar 4, 2016
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
Mar 8, 2016Initial$0No comparison15SEC filing

Offering details

Securities
Debt
Exemptions
06b
Duration over one year
No
Business combination
Yes
Sales commissions
$0
Finders' fees
$0
Form D file number
Not reported
The nominal value of the maximum amount of Loan Notes partners may subscribe for, converted from GBP to USD at the rate of 1.3867, the rate published by the Federal Reserve on Feb. 26.Offering is still open; all partners may not subscribe for this amount.
Not applicable.

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Not ApplicableNone

Source: Form D, filed Mar 8, 2016. 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
Farah Ana Ballands Director
Julian Black Director
Gary Boyd Carpenter Director
John Stafford Carpenter Director
Fiona Crellin Director
Richard John Fenning Director
Richard Gordon Director
Richard Mc Millan Director

Issuer details

Industry: Business Services (See others in industry)

Address:
Clifton House, 75 Fort Street
Grand Cayman, E9, KY1-1108