Durban Assets Holdings Ltd.
Built from the SEC filing index the day the filing landed. The figures below are the issuer's own from Form D; AltStreet's analysis, sponsor link and data flags follow when the entity is enriched.
Raised
$6M
Investors
15
Min Invest
None stated
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What this filing shows
·Every sentence is a value as filed on SEC Form D
Durban Assets Holdings Ltd. is a Virgin Islands, British corporation that filed a Form D with the SEC on March 27, 2023 in the Other Technology industry group. The offering claims Rule 506(b) and covers equity. Durban Assets Holdings Ltd. reported $5,760,928 sold from 15 investors of a $7,499,922 total offering as of the Form D filed March 27, 2023. The offering relies on Rule 506(b), which permits sales to accredited investors and to no more than 35 non-accredited investors who meet a sophistication standard, and prohibits general solicitation. The filing reports no non-accredited investors. The filing lists the minimum investment as $0, meaning no minimum was stated. The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly. The issuer's address of record is Ruta 2, 4-71, Zona 4, Edif. Cuatro Venezia, Ofic. 102, Guatemala City, Guatemala 01004.
EDGAR Filing Data
Form D — Primary Source
View on SEC.govFilings on Record
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In the Terminal
Filing events
0
none on file
Critical / warning
0 / 0
0 watch · 0 info
Statements extracted
0
none on file
NAV prints
0
none on file
Offering chains
2
lapsed
Investor
- 2 offering timelines: velocity, share raised, first-sale lag, stalled flags
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Related Persons (Form D)
Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.
Item 3 changed on the Form D filed 2023-03-27: 1 related person added and 2 removed against the filing of 2018-02-08; 5 now listed. The names are in the Terminal feed.
Fernando Botran
Executive Officer, Director, Promoter · Miami, FL
Roberto Aitkenhead
Director · Miami, FL
Peter Klose
Director · Miami, FL
Richard Aitkenhead
Director · Miami, FL
Ligia Castaneda
Executive Officer · Miami, FL
Questions About Durban Assets Holdings Ltd.
Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.
What is Durban Assets Holdings Ltd.?
Durban Assets Holdings Ltd. is a Virgin Islands, British corporation that filed a Form D with the SEC on March 27, 2023 in the Other Technology industry group. The filing claims Rule 506(b) for an offering of equity.
Is Durban Assets Holdings Ltd. legit?
AltStreet does not rate legitimacy; it reports the public record. Durban Assets Holdings Ltd. filed a Form D with the SEC on March 27, 2023 claiming Rule 506(b). A Form D is a notice of an exempt offering, not a review or approval of it. The newest notice reports $5,760,928 sold to 15 investors. AltStreet's enforcement record (SEC, FINRA and state actions) shows no action naming the issuer as of today. Before investing, confirm the filing on EDGAR, check the seller's registration on FINRA BrokerCheck, and read the offering documents, which a Form D does not include.
Is Durban Assets Holdings Ltd. registered with or approved by the SEC?
No. A Form D is a notice that an issuer is selling securities under an exemption from registration, and the SEC does not review, approve, or pass on the merits of the offering. The filing shows that Durban Assets Holdings Ltd. claimed Rule 506(b) and disclosed the items the form requires, such as the amount sold, the minimum investment, related persons, and anyone paid to sell the securities. It does not verify the issuer's claims or its business.
How much has Durban Assets Holdings Ltd. raised?
Durban Assets Holdings Ltd. reported $5,760,928 sold from 15 investors of a $7,499,922 total offering as of the Form D filed March 27, 2023.
Who can invest in Durban Assets Holdings Ltd.?
The offering relies on Rule 506(b), which permits sales to accredited investors and to no more than 35 non-accredited investors who meet a sophistication standard, and prohibits general solicitation. The filing reports no non-accredited investors. The filing lists the minimum investment as $0, meaning no minimum was stated.
What is the minimum investment in Durban Assets Holdings Ltd.?
The Form D lists the minimum investment as $0, which means the issuer did not state a minimum on the form. The offering documents, not the Form D, set the actual subscription terms.
Who is selling Durban Assets Holdings Ltd. and how are they paid?
The Form D names no recipient of sales compensation, which usually means the issuer or its affiliates are placing the securities directly.
Who is behind Durban Assets Holdings Ltd.?
The Form D lists 5 related persons: Fernando Botran, executive officer, director, promoter; Roberto Aitkenhead, director; Peter Klose, director; Richard Aitkenhead, director; Ligia Castaneda, executive officer. Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.
Where is Durban Assets Holdings Ltd. located?
The issuer's address on its SEC filings is Ruta 2, 4-71, Zona 4, Edif. Cuatro Venezia, Ofic. 102, Guatemala City, Guatemala 01004. Its phone number of record is 50222687677. It is organized under the laws of Virgin Islands, British.
How long is the Durban Assets Holdings Ltd. offering open?
The issuer indicated that the offering is not intended to last more than one year. An issuer must amend its Form D annually while a continuing offering stays open, and no amendment is on record yet.
What is Durban Assets Holdings Ltd.'s revenue?
The issuer declined to disclose its revenue range on the Form D, which the form permits.
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Data Methodology
Capital raise figures, investor counts, and filing dates are sourced directly from SEC EDGAR Form D primary documents via the SEC EDGAR submissions API and full-text search index. EDGAR entity profiles and deal-level data are reviewed by AltStreet analysts with backgrounds in corporate finance and securities law — cross-referenced against offering circulars, audited financial statements, and primary regulatory filings before publication. Platform-provided information, where present, is clearly labeled and does not affect EDGAR data or AltStreet editorial coverage. Platforms may request factual corrections for demonstrable inaccuracies by contacting [email protected]. This page does not constitute investment advice.