WARREN CAYMAN LTD.

Profile

Company Names

WARREN CAYMAN LTD.

Addresses

C/O CAMPBELLS CORPORATE SERVICES LIMITED, FLOOR 4, WILLOW HOUSE, CRICKET SQUARE, GRAND CAYMAN, E9 KY1-1103

Phone Numbers

000-000-0000

 

Entity Type:

OTHER

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2018

State Incorporated:

CAYMAN ISLANDS

Total Amount Raised:

$73,020,338.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2022-05-27 
$20,999,996.00 
$32,999,995.00 
$11,999,999.00 
Equity 
1
2021-04-19 
$52,020,342.00 
$52,020,342.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
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EXECUTIVE OFFICER, DIRECTOR
LAUREN 
 
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RODRIGO 
 
GRUNDIG MONTEIRO 
DIRECTOR
MARCELO 
 
MAISONNAVE DE OLIVEIRA 
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NIKOLAY 
 
NIKOLAEV KOSTOV 
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Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
NOT APPLICABLE 
Equity 
2022-05-27 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2021-04-19 
Brokers
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