# 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

- Filed: 2017-11-01
- Form: D
- Accession: 0001721491-17-000002
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $116K
- Amount sold: $116K
- Investors: 2
- Date of first sale: 2017-10-20
- Security types: equity
- Revenue range: No Revenues
- SEC file number: 021-297901

## Issuer

- Name: Kroo Bank Ltd
- CIK: 0001721491
- Entity type: Limited Liability Company
- Jurisdiction: UNITED KINGDOM
- Incorporated: 2016
- Address: LABS HOUSE, LONDON, X0, WC1A2TH
- Phone: 442034570906

## Officers, directors & promoters (8)

| Name | Role | Location |
| --- | --- | --- |
| Hafiz Shariff | Director | Middlesex, X0 |
| Tim Brown | Executive Officer | Portsmouth, NH |
| Andrea De Gottardo | Director | Ruislip, X0 |
| Andrea De Gottardo | Executive Officer | Ruislip, X0 |
| Andrew Michaelides | Director | Sevenoaks, X0 |
| Andrew Michaelides | Executive Officer | Sevenoaks, X0 |
| Nazim Valimahomed | Director | London, X0 |
| Nazim Valimahomed | Executive Officer | London, X0 |

## Other filings by this issuer (5)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2023-09-27](https://search.stillhousedata.com/formd/0001721491-23-000003) | D | — | $11.5M |
| [2022-07-18](https://search.stillhousedata.com/formd/0001721491-22-000001) | D | — | $27.3M |
| [2021-07-30](https://search.stillhousedata.com/formd/0001721491-21-000003) | D | — | $14.5M |
| [2019-07-23](https://search.stillhousedata.com/formd/0001721491-19-000001) | D | — | $2.2M |
| [2018-12-12](https://search.stillhousedata.com/formd/0001721491-18-000001) | D | $1.2M | $1.2M |

## More

- [CIK 1721491 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1721491&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001721491-17-000002.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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