ONE WORLD HOLDING, INC — Form D

ONE WORLD HOLDING, INC of DALLAS, TX, a company, filed a Form D exempt-offering notice with the SEC on 2012-02-15. The offering totals $5.0M, of which $355K was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (19)

NameRoleLocation
Ravi BhatiaDirectorDallas, TX
Suleman BhimaniDirectorDallas, TX
Edward GravesDirectorDallas, TX
Ralph D KerrDirectorDallas, TX
Dr. Narinder K MongaDirectorDallas, TX
Dr. Dhiren L ShahDirectorDallas, TX
Bhupinder D WaliaDirectorDallas, TX
Bhupinder D WaliaExecutive OfficerDallas, TX
James Ralph MasseyExecutive OfficerDallas, TX
Narinder D MongaDirectorDallas, TX
Narinder D MongaExecutive OfficerDallas, TX
John Ralph NguyenExecutive OfficerDallas, TX
Suleman D BhimaniDirectorDallas, TX
Dhiren Ralph ShahDirectorDallas, TX
Kanwar D SuriDirectorDallas, TX
Kanwar D SuriExecutive OfficerDallas, TX
W. R. Ralph KerrDirectorDallas, TX
W. R. Ralph KerrExecutive OfficerDallas, TX
Samir Ralph AhujaDirectorDallas, TX

Other filings by this issuer (1)

FiledFormOfferingSold
2022-06-07D$22.5M$22.5M

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