KCP Harkins International 1, Ltd. — Form D
KCP Harkins International 1, Ltd. of TORTOLA, D8, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2017-10-17. The offering totals $7.3M, of which $7.3M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2017-10-17
- Form: D
- Accession: 0001398344-17-013211
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.5
- Total offering: $7.3M
- Amount sold: $7.3M
- Minimum investment: $100K
- Investors: 6
- Date of first sale: 2017-10-17
- Security types: fund interests
- Revenue range: Decline to Disclose
- SEC file number: 021-296905
Issuer
- Name: KCP Harkins International 1, Ltd.
- CIK: 0001719918
- Entity type: Corporation
- Jurisdiction: VIRGIN ISLANDS, BRITISH
- Incorporated: 2017
- Address: COMMERCE HOUSE, WICKHAMS CAY 1, TORTOLA, D8, VG1110
- Phone: 305-560-5200
Officers, directors & promoters (2)
| Name | Role | Location |
|---|
| Daniel Ades | Director | Aventura, FL |
| Carlos Felipe Lemos | Director | Aventura, FL |
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