NU HOLDINGS LTD.

Profile

Company Names

NU HOLDINGS LTD.

Addresses

FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, GRAND CAYMAN, E9 KY1-1104

RUA CAPOTE VALENTE, 39, PINHEIROS, SAO PAULO, SP, D5 05409-000

Phone Numbers

888-888-8888

 

Entity Type:

OTHER

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2016

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$1,935,820,848.00

Number of Funding Rounds:

9
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
9
2021-08-04 
$1,600,073.00 
$8,000,365.00 
$6,400,292.00 
Equity 
8
2021-06-04 
$400,000,009.00 
$400,000,009.00 
$0.00 
Equity 
7
2021-06-01 
$110,790,588.00 
$110,790,588.00 
$0.00 
Equity 
6
2021-02-03 
$399,999,973.00 
$399,999,973.00 
$0.00 
Equity 
5
2020-06-04 
$300,000,028.00 
$300,000,028.00 
$0.00 
Equity 
4
2019-07-31 
$400,001,107.00 
$400,001,107.00 
$0.00 
Equity 
3
2018-09-26 
$92,347,893.00 
$92,347,893.00 
$0.00 
Equity 
2
2018-02-15 
$151,065,517.00 
$151,065,517.00 
$0.00 
Equity 
1
2016-11-24 
$80,015,660.00 
$80,015,660.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ROGERIO 
PAULO 
CALDERON PERES 
DIRECTOR
LARISSA 
 
DE MACEDO MACHADO 
DIRECTOR
DANIEL 
KREPEL 
GOLDBERG 
DIRECTOR
DOUG 
 
LEONE 
DIRECTOR
GEOFF 
 
LEWIS TABACHNICK 
DIRECTOR
MEYER "MICKY" 
 
MALKA 
DIRECTOR
LUIS 
ALBERTO 
MORENO MEJIA 
DIRECTOR
JACQUELINE 
DAWN 
RESES 
DIRECTOR
ANITA 
 
SANDS 
DIRECTOR
ANITA 
M. 
SANDS 
DIRECTOR
NICOLAS 
CARLOS 
SZEKASY 
DIRECTOR
DAVID 
 
VELEZ OSORNO 
DIRECTOR, EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER TECHNOLOGY 
FINANCE SERVICES [6199] 
DECLINE TO DISCLOSE 
Equity 
2021-08-04 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-06-04 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-06-01 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-02-03 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-06-04 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2019-07-31 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-09-26 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2018-02-15 
D
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-11-24 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#