GABI Plc — Form D
GABI Plc of ST. HELIER, Y9, a pooled investment fund, filed a Form D exempt-offering notice with the SEC on 2017-06-29. $1.1M was reported sold. Industry: Pooled Investment Fund.
Offering
- Filed: 2017-06-29
- Form: D
- Accession: 0001709910-17-000001
- Industry: Pooled Investment Fund
- Exemptions: 06b, 3C, 3C.1
- Amount sold: $1.1M
- Minimum investment: $100K
- Investors: 7
- Date of first sale: 2015-02-05
- Security types: equity, fund interests
- SEC file number: 021-289692
Issuer
- Name: GABI Plc
- CIK: 0001709910
- Entity type: Other
- Jurisdiction: JERSEY
- Incorporated: 2014
- Address: GROUND FLOOR, LIBERATION HOUSE, ST. HELIER, Y9, JE2 3AT
- Phone: 441534513136
Officers, directors & promoters (6)
| Name | Role | Location |
|---|
| Carsten Koppen | Director | St. Helier, Y9 |
| Daniel Masters | Director | St Helier, Y9 |
| Jean-Marie Sullivan Mognetti | Director | St Helier, Y9 |
| Georgia Sullivan Nakou | Director | St Helier, Y9 |
| James Sullivan Smith | Director | London, X0 |
| . Global Advisors (Jersey) Limited | Promoter | St. Helier, Y9 |
More