Investor Overview

Name: ABC
Reg. no. 102
Investor Type: Entity
Contact: 9988998899
Email ID: abcllc@gmail.com
Website: xyz.com
Registration Dt.: 12-12-2020
Address:

101, KM Street London, United Kingdom 101, KM Street London, United Kingdom

Country England
City London
Incorporation Date: 12-12-2020
Operating Region : England
State : UK

Promoter Details

Promoter Designation Shareholding Pattern Document
Mr. ABC CEO 20%
Mr. ABC CEO 20%
Mr. ABC CEO 20%
Mr. ABC CEO 20%

KYC Tracker

Document Name Review Date Expiry Date Status Comments
Certified copy of Passport 12-12-2020 12-12-2020 Received
Certified copy of Address Proof 12-12-2020 12-12-2020 Received
Certified copy of MOA 12-12-2020 12-12-2020 Received
Certificate of Incorporation 12-12-2020 12-12-2020 Received

Investment

Fund Principal Interest Accrued Interest Realised Penalty Interest Total Fees Currency Outstanding Amt
Growth Fund $20,000 $20,000 5,000 1,000 2,500 USD $10,000
Growth Fund $20,000 $20,000 5,000 1,000 2,500 USD $10,000
Growth Fund $20,000 $20,000 5,000 1,000 2,500 USD $10,000

Payment

Fund Name Payment Date Amount Currency
Growth Fund 20-12-2020 2,000 USD
Growth Fund 20-12-2020 2,000 USD
Growth Fund 20-12-2020 2,000 USD
Growth Fund 20-12-2020 2,000 USD
Growth Fund 20-12-2020 2,000 USD