# VERQOR HOLDINGS LTD. — Form D

VERQOR HOLDINGS LTD. of CDMX, O5, a company, filed a Form D exempt-offering notice with the SEC on 2023-09-22. The offering totals $4.0M, of which $3.9M was reported sold. Industry: Other Banking and Financial Services.

## Offering

- Filed: 2023-09-22
- Form: D
- Accession: 0001935599-23-000002
- Industry: Other Banking and Financial Services
- Exemptions: 06b
- Total offering: $4.0M
- Amount sold: $3.9M
- Remaining: $100K
- Minimum investment: $200K
- Investors: 5
- Date of first sale: 2023-08-29
- Security types: equity
- Revenue range: Decline to Disclose
- SEC file number: 021-492766

## Issuer

- Name: VERQOR HOLDINGS LTD.
- CIK: 0001935599
- Entity type: Other
- Jurisdiction: CAYMAN ISLANDS
- Incorporated: 2022
- Address: NIEBLA 201, JARDINES DEL PEDREGAL, CDMX, O5, 01900
- Phone: 52 5540074581

## Officers, directors & promoters (5)

| Name | Role | Location |
| --- | --- | --- |
| Ariadne Hugo Caballero | Director | S?o Paulo, D5 |
| Jose Hugo Garduno Ortega | Director | Coyoacan, CDMX, O5 |
| George Hugo Roche | Director | Oslo, Q8 |
| Valentina Hugo Rogacheva | Director | CDMX, O5 |
| Jose Hugo Garduno Ortega | Executive Officer | Coyoacan, CDMX, O5 |

## Other filings by this issuer (1)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2022-06-30](https://search.stillhousedata.com/formd/0001935599-22-000001) | D | $2.2M | $1.2M |

## More

- [CIK 1935599 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1935599&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001935599-23-000002.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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