Form D · Other Investment Fund
MCB Leveraged Solutions (1) Ltd
Port Louis, O4 · CIK 0001716642
Offering snapshot reported Sep 12, 2017 · SEC filing
- Reported sold
- $1.92M Offering amount: $1.92M
- Investors reported
- 2 Form D · investor count
- Minimum accepted
- $320K Reported outside-investor minimum
- First sale
- Aug 7, 2017 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 12, 2017 | Initial | $1,920,000 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Pooled investment fund
- Exemptions
- 06b, 3C, 3C.1
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $20K
- Finders' fees
- $0
- Form D file number
- 021-294514
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Candlewood Securities, LLC | 126042 | Candlewood Securities, LLC · CRD 126042 |
Source: Form D, filed Sep 12, 2017. 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 |
|---|---|
| Gilbert Gnany | Director |
| Joel Lambert | Director |
| Ronald Lam Yan Foon | Director |
| Shivraj Rangasami | Director |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:
9 Th Floor Mcb Centre Sir William Newton Street
Port Louis, O4, 00000
Port Louis, O4, 00000