Form D · Investing
USI Germany Ltd
St. Peter Port, Y7 · CIK 0001675051
Offering snapshot reported May 19, 2016 · SEC filing
- Reported sold
- $500K Offering amount: $5M
- Investors reported
- 3 Form D · investor count
- Minimum accepted
- $25K Reported outside-investor minimum
- First sale
- May 16, 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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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| May 19, 2016 | Initial | $500,000 | No comparison | 3 | SEC filing |
Offering details
- Securities
- Debt
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-263496
Source: Form D, filed May 19, 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.
| Name | Reported role |
|---|---|
| Richard Joseph Borg | Director |
| N/A Fides Corporate Services Limited | Director |
| N/A Fides Director Limited | Director |
Issuer details
Industry: Investing (See others in industry)
Address:
Upland Road Business Centre Upland Road
St. Peter Port, Y7, GY1 4HH
St. Peter Port, Y7, GY1 4HH