Form D · Other Banking and Financial Services
Lidya Holdings Inc.
Greenbelt, MD · CIK 0001696738
Offering snapshot reported May 4, 2021 · SEC filing
- Reported sold
- $8.32M Indefinite offering
- Investors reported
- 5 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- May 3, 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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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 4, 2021 | Initial | $8,318,350 | No comparison | 5 | SEC filing |
| Jul 24, 2018 | Initial | $4,455,760 | No comparison | 19 | SEC filing |
| Jul 23, 2018 | Initial | $1,286,253 | No comparison | 19 | SEC filing |
Offering details
- Securities
- Equity, Pooled investment fund
- Exemptions
- 06b, 3C.1
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-398177
Source: Form D, filed May 4, 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.
| Name | Reported role |
|---|---|
| Ercin Eksin | Director |
| Akintunde Kehinde | Director, Executive, Promoter |
| Carlos Korten | Director |
| Ashley Lewis | Director |
| Amee Parbhoo | Director |
| Christian Ruehmer | Director |
| Ameya Upadhyay | Director |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
6711 Village Park Drive
Greenbelt, MD, 20770
Greenbelt, MD, 20770