Form D · Agriculture
United Cacao Ltd SEZC
Georgetown, E9 · CIK 0001659063
Offering snapshot reported Nov 23, 2015 · SEC filing
- Reported sold
- $190K Offering amount: $190K
- Investors reported
- 5 Form D · investor count
- Minimum accepted
- $10K Reported outside-investor minimum
- First sale
- Oct 27, 2015 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 |
|---|---|---|---|---|---|
| Nov 23, 2015 | Initial | $190,000 | No comparison | 5 | SEC filing |
Offering details
- Securities
- Debt, Option to acquire
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-251716
Source: Form D, filed Nov 23, 2015. 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 |
|---|---|
| Codan Trust Company (Cayman) Limited | Executive |
| Constantine Gonticas | Director |
| Anthony John Kozuch | Director, Executive |
| Yueh Lin Lee | Executive |
| Dennis Nicholas Melka | Director, Executive |
| Roberto Tello Pereyra | Director |
Issuer details
Industry: Agriculture (See others in industry)
Address:
Hsbc House, 68 West Bay Road
Georgetown, E9, KY1-1003
Georgetown, E9, KY1-1003