Kroo Bank Ltd — Form D
Kroo Bank Ltd of LONDON, X0, a company, filed a Form D exempt-offering notice with the SEC on 2023-09-27. $11.5M was reported sold. Industry: Commercial Banking.
Offering
- Filed: 2023-09-27
- Form: D
- Accession: 0001721491-23-000003
- Industry: Commercial Banking
- Exemptions: 06b
- Amount sold: $11.5M
- Investors: 41
- Date of first sale: 2023-09-27
- Security types: equity
- Revenue range: $1 - $1,000,000
- SEC file number: 021-493199
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 |
|---|
| Andrea De Gottardo | Director | Ruislip, X0 |
| Andrew Michaelides | Director | Sevenoaks, X0 |
| Andrea De Gottardo | Executive Officer | Ruislip, X0 |
| Andrew Michaelides | Executive Officer | Sevenoaks, X0 |
| Tim Brown | Executive Officer | Portsmouth, NH |
| Nazim Valimahomed | Director | London, X0 |
| Nazim Valimahomed | Executive Officer | London, X0 |
| Hafiz Shariff | Director | Middlesex, X0 |
Other filings by this issuer (5)
More