Kroo Bank Ltd — Form D

Kroo Bank Ltd of LONDON, X0, a company, filed a Form D exempt-offering notice with the SEC on 2017-11-01. The offering totals $116K, of which $116K was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (8)

NameRoleLocation
Hafiz ShariffDirectorMiddlesex, X0
Tim BrownExecutive OfficerPortsmouth, NH
Andrea De GottardoDirectorRuislip, X0
Andrea De GottardoExecutive OfficerRuislip, X0
Andrew MichaelidesDirectorSevenoaks, X0
Andrew MichaelidesExecutive OfficerSevenoaks, X0
Nazim ValimahomedDirectorLondon, X0
Nazim ValimahomedExecutive OfficerLondon, X0

Other filings by this issuer (5)

FiledFormOfferingSold
2023-09-27D$11.5M
2022-07-18D$27.3M
2021-07-30D$14.5M
2019-07-23D$2.2M
2018-12-12D$1.2M$1.2M

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