Important Form D Filing: Moore Global Investments Filing. James Kaye Submitted Nov 22 D form

Pooled Investment Fund Moore Global Investments Ltd - James Kaye

Moore Global Investments Form D

The United Kingdom-based Moore Global Investments Ltd filed D form about $527.74 million offering. The date of first sale was 2004-03-01. The Corporation raised $527.74 million. The offering is still open. The total offering amount was $527.74 million. The private offering document was filed on 2016-11-22. Moore Global Investments Ltd’s clarification was: Estimate based upon a fixed percentage based on the assets raised by such placement agent. In general such payments cease when the related assets are redeemed or 3 years after inception, whichever is shorter..

Moore Global Investments is based in United Kingdom. The filler’s business is Pooled Investment Fund. The D form was filed by James Kaye VPof Moore Capital Management L.P., the Investment Manager. The company was incorporated more than five years ago. The filler’s address is: One Montague Pl, East Bay Street, Nassau, C5, Bahamas, 00000. Michael J.D. Dee is the related person in the form and it has address: European Financial Services Limited, Lister House 25 The Parade St. Helier, Jersey, X0, United Kingdom, Je26sd. Link to Moore Global Investments Filing: 000123071416000002.

Analysis of Moore Global Investments Offering

On average, firms in the Pooled Investment Fund sector, sell 37.80% pooled investment interest. Moore Global Investments sold 100.00% of the offering. The average investment floor size is $24.76 million for companies in the Pooled Investment Fund industry sector. The minimum investment for Moore Global Investments ‘s private offering is $0.

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