Kindred is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, similar issuer names; automatic match from the filings), filing 2 Form D filings between Aug 2019 and Sep 2020.
What this means One team, 2 deal companies, about 1 year of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.
Combined reported sold: $500K to 3 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in Luxembourg (as filed: N4) (1), United Kingdom (as filed: X0) (1).
What this means $500K raised across the group, about $167K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Activity: 0 new offerings in the last 12 months; latest filing Sep 24, 2020.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.
What this means 2 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 2 public filings for Kindred and found 3 differences: No amendment in the last 12 months on an offering that may still be open; Member companies were formed in 2 different states; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.