TURNCOIN LTD.

Profile

Company Names

TURNCOIN LTD.

Addresses

MADISON BUILDING, MIDTOWN, QUEENSWAY, J1 GX11 1AA

Phone Numbers

1 (310) 430 6744

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2021

State Incorporated:

GIBRALTAR

Total Amount Raised:

$230,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2023-01-31 
$0.00 
$70,000,000.00 
$70,000,000.00 
 
1
2021-08-09 
$230,000.00 
$150,000,000.00 
$149,770,000.00 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ANTHONY 
LINDSAY 
CAPLIN 
DIRECTOR
KONRAD 
 
GASTROW 
EXECUTIVE OFFICER
DAVID 
 
HANEGRAAF 
EXECUTIVE OFFICER
FREDERICK 
NSUBUGA 
KANYIKE 
DIRECTOR
ROWAN 
 
MARAIS 
EXECUTIVE OFFICER
JAN 
RUDOLF 
MARKGRAAFF 
DIRECTOR
RIGTER 
 
MARKGRAAFF 
DIRECTOR
RIGTER 
DE WET 
MARKGRAAFF 
DIRECTOR
RUDOLF 
 
MARKGRAAFF 
DIRECTOR
AL 
 
VELEZ 
DIRECTOR
ARNO 
 
VISSER 
EXECUTIVE OFFICER
SHAUN 
 
WANTENAAR 
DIRECTOR
SHAUN 
IAN 
WANTENAAR 
DIRECTOR
AIMEE 
RACHELLE 
WILLIAMSON 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2023-01-31 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2021-08-09 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2021-08-09 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2021-08-09 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2021-08-09 
D/A
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2021-08-09 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
INX SECURITIES, LLC