TurnCoin Ltd. — Form D/A
TurnCoin Ltd. of QUEENSWAY, J1, a company, filed a Form D amendment with the SEC on 2023-05-24. The offering totals $70.0M. Industry: Other Technology.
Offering
- Filed: 2023-05-24
- Form: D/A
- Accession: 0001873837-23-000002
- Industry: Other Technology
- Exemptions: 06c
- Total offering: $70.0M
- Remaining: $70.0M
- Minimum investment: $1K
- Date of first sale: 2023-01-31
- Revenue range: Decline to Disclose
- SEC file number: 021-471129
Issuer
- Name: TurnCoin Ltd.
- CIK: 0001873837
- Entity type: Corporation
- Jurisdiction: GIBRALTAR
- Incorporated: 2021
- Address: MADISON BUILDING, MIDTOWN, QUEENSWAY, J1, GX11 1AA
- Phone: 1 (310) 430 6744
Officers, directors & promoters (17)
| Name | Role | Location |
|---|
| Anthony Lindsay Caplin | Director | Gibraltar, J1 |
| Frederick Nsubuga Kanyike | Director | Gibraltar, J1 |
| Jan Rudolf Markgraaff | Director | Gibraltar, J1 |
| Rigter De Wet Markgraaff | Director | Gibraltar, J1 |
| Shaun Ian Wantenaar | Director | Gibraltar, J1 |
| Alberto Lindsay Velez | Director | Gibraltar, J1 |
| Rudolf Markgraaff | Director | Queensway, J1 |
| David Lindsay Hanegraaf | Executive Officer | Queensway, J1 |
| Al Velez | Director | Queensway, J1 |
| Rigter Markgraaff | Director | Queensway, J1 |
| Shaun Wantenaar | Director | Queensway, J1 |
| Konrad Lindsay Gastrow | Executive Officer | Queensway, J1 |
| Arno Lindsay Visser | Executive Officer | Queensway, J1 |
| Aimee Rachelle Williamson | Director | Queensway, J1 |
| Shaun Rachelle Wantenaar | Director | Queensway, J1 |
| Al Rachelle Velez | Director | Queensway, J1 |
| Rowan Lindsay Marais | Executive Officer | Queensway, J1 |
Other filings by this issuer (8)
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