PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:18 AM ET

Sponsor Check › Person

AM
No photo found yet (own website and image search run after this page is viewed)

Andrew Moley

Named as an officer, director or promoter on SEC Form D filings · CA · May 8, 2015 → Jun 22, 2022

5deals (issuers)
$405.5Mreported sold
86investors
6Form D filings
2015–2022years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:34 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Andrew Moley is listed as a director on 6 SEC Form D filings by 5 issuers between May 2015 and Jun 2022: Lightspeed India Partners II, LLC (Ebene, Mauritius (as filed: O4) — pooled investment fund — 2018; $175M reported sold to 42 investors), Lightspeed India Partners I, LLC (Ebene, Mauritius (as filed: O4) — pooled investment fund — 2015; $135M reported sold to 24 investors), Lightspeed SPV I, LLC (Menlo Park, CA — pooled investment fund — 2017; $95.5M reported sold to 20 investors), Lightspeed India Partners IV, LLC (Ebene, Mauritius (as filed: O4) — pooled investment fund — 2022) and Lightspeed India Partners III, LLC (Ebene, Mauritius (as filed: O4) — pooled investment fund — 2020).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as director, over about 7 years. Across those companies the filings report $405.5M sold in total.

Listed alongside Ashwood Capital Management Ltd. (5 shared filings, management entity), Nikhil Chandulal Shah (5 shared filings), LSIP Partners Holdings Ltd (2 shared filings, management entity), Santosh Kumar Gujadhur (2 shared filings), Akshar Mohammad Maherally (1 shared filing) and 9 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Andrew. Each name links to their own page.

The issuers belong to 2 sponsor groups: Lightspeed India (10 issuers, $310.1M reported sold, 2015–2026) and Lightspeed (59 issuers, $13.64B reported sold, 2012–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 1 court case matching the name, 1 bankruptcy case matching the name listed in Key records below.

What this means 2 records came back. 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 6 public filings for Andrew Moley and found 2 differences: Form D filed 23 days after the first sale; Offering amount changed between filings.

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.

What the community is saying

Community search for Andrew Moley has not run yet — it is joining a line of 12,468 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 closed (disposition not in docket feed)

Complete Recycling Group, LLC v. Moley Magnetics, Inc. closed
District Court, D. Maryland · No. 1:17-cv-03338 · Filed Nov 9, 2017 · Closed Dec 20, 2017
Role of Moley Magnetics, Inc.: Defendant · Outcome: Terminated 2017-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); surname only in the caption; court in MD (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:34 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Andrew Moley..

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

First North American National Bank v. Moley closed
United States Bankruptcy Court, E.D. New York · No. 8-02-08331 · Filed Sep 30, 2002 · Closed Jan 14, 2003
Role of Moley: Defendant · Outcome: Case closed 2003-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (2 people in Form D filings, 5 federal dockets); surname only in the caption; court in NY (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:34 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

2 differences found between the filings for Andrew Moley (compared 6 filings on Oct 24, 2026)

Note · Jun 18, 2018 – Jul 11, 2018

Form D filed 23 days after the first sale — Lightspeed India Partners II, LLC

The filing says the first sale was Jun 18, 2018. The Form D was filed Jul 11, 2018 — 23 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 8 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 11, 2018 ↗Lightspeed India Partners II, LLC — PartnerFacts page ↗
Sources
Note · May 8, 2015 – Aug 11, 2015

Offering amount changed between filings — Lightspeed India Partners I, LLC

The May 8, 2015 filing says $115,000,000 offered; the Aug 11, 2015 Form D/A says $135,000,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · May 8, 2015 ↗Form D/A (later) · Aug 11, 2015 ↗Lightspeed India Partners I, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 22, 2022 D
Lightspeed India Partners IV, LLC
File 021-449878
$0$0$0 (est.)
The Manager of the Issuer is entitled to a management fee payable by the Issuer.
None listed on this filingEDGAR ↗
Jun 26, 2020 D
Lightspeed India Partners III, LLC
File 021-369808
$0$0$0 (est.)
The Manager of the Issuer is entitled to a management fee payable by the Issuer.
None listed on this filingEDGAR ↗
Jul 11, 2018 D
Lightspeed India Partners II, LLC
File 021-316472
$0$0$0
The Manager of the Issuer is entitled to a management fee payable by the Issuer.
None listed on this filingEDGAR ↗
Apr 28, 2017 D
Lightspeed SPV I, LLC
File 021-285685
$0$0$0None listed on this filingEDGAR ↗
Aug 11, 2015 D/A
Lightspeed India Partners I, LLC
File 021-239504
$0$0$0
The Investment Manager of the Issuer is entitled to a management fee payable by the Issuer.
None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 5

Every issuer that named Andrew Moley on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

LI
Pooled Investment Fund · group: Lightspeed India

Lightspeed India Partners IV, LLC

Ebene, Mauritius (as filed: O4) · Jun 22, 2022
  • Jun 22, 2022 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Andrew is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LI
Pooled Investment Fund · group: Lightspeed India

Lightspeed India Partners III, LLC

Ebene, Mauritius (as filed: O4) · Jun 26, 2020
  • Jun 26, 2020 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Andrew is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LI
Pooled Investment Fund · group: Lightspeed India

Lightspeed India Partners II, LLC

Ebene, Mauritius (as filed: O4) · Jul 11, 2018
  • Jul 11, 2018 · D · $175,000,000 sold of $175,000,000 · 42 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗

Raised $175M from 42 investors (100% of the $175M target) as of the latest filing. Andrew is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LS
Pooled Investment Fund · group: Lightspeed

Lightspeed SPV I, LLC

Menlo Park, CA · Apr 28, 2017
  • Apr 28, 2017 · D · $95,500,000 sold of $95,500,000 · 20 investors · min. No minimum reported · role: Director (Managing Member of the Manager of the Issuer) EDGAR ↗

Raised $95.5M from 20 investors (100% of the $95.5M target) as of the latest filing. Andrew is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

LI
Pooled Investment Fund · group: Lightspeed India

Lightspeed India Partners I, LLC

Ebene, Mauritius (as filed: O4) · May 8, 2015 → Aug 11, 2015 · 2 filings
  • Aug 11, 2015 · D/A · $135,000,000 sold of $135,000,000 · 24 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗
  • May 8, 2015 · D · $0 sold of $115,000,000 · 0 investors · min. No minimum reported · role: Director (Director of the Issuer) EDGAR ↗

Raised $135M from 24 investors (100% of the $135M target) as of the latest filing. Andrew is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Andrew 14

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

AC
Management entity

Ashwood Capital Management Ltd.

Director · 5 shared filings (4 issuers) · also on 4 other issuers

Ashwood Capital Management Ltd. is on 8 issuers in total — a repeat sponsor. Their page lists every one.

LP
Management entity

LSIP Partners Holdings Ltd

Director · 2 shared filings (1 issuer)

Listed on the same filings as Andrew Moley. Their page shows their other deals.

LS
Management entity

LS SPV Management, LLC

Director · 1 shared filing (1 issuer) · also on 30 other issuers

LS SPV Management, LLC is on 31 issuers in total — a repeat sponsor. Their page lists every one.

LP
Management entity

LSIP Partners Holdings II Ltd.

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Moley. Their page shows their other deals.

LP
Management entity

LSIP Partners Holdings III Ltd.

Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Andrew Moley. Their page shows their other deals.

LP
Management entity

LSIP Partners Holdings IV Ltd.

Promoter · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Andrew Moley. Their page shows their other deals.

NS
No photo found yet (own website and image search run after this page is viewed)
Person

Nikhil Chandulal Shah

Director · 5 shared filings (4 issuers) · also on 6 other issuers

Nikhil Chandulal Shah is on 10 issuers in total — a repeat sponsor. Their page lists every one.

SG
No photo found yet (own website and image search run after this page is viewed)
Person

Santosh Kumar Gujadhur

Director · 2 shared filings (1 issuer) · also on 30 other issuers

Santosh Kumar Gujadhur is on 31 issuers in total — a repeat sponsor. Their page lists every one.

RT
No photo found yet (own website and image search run after this page is viewed)
Person

Rubina Anver Toorwa

Director · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Moley. Their page shows their other deals.

RM
No photo found yet (own website and image search run after this page is viewed)
Person

Resmah Bibi Mandary

Director · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Moley. Their page shows their other deals.

TG
No photo found yet (own website and image search run after this page is viewed)
Person

Tooram Gopall

Director · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Andrew Moley. Their page shows their other deals.

RC
No photo found yet (own website and image search run after this page is viewed)
Person

Resmah Bibi Choomka

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Andrew Moley. Their page shows their other deals.

GR
No photo found yet (own website and image search run after this page is viewed)
Person

Gulshan Ramgoolam

Director · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Moley. Their page shows their other deals.

AM
No photo found yet (own website and image search run after this page is viewed)
Person

Akshar Mohammad Maherally

Director · 1 shared filing (1 issuer)

Listed on the same filings as Andrew Moley. Their page shows their other deals.

The team behind the deals

LI
Sponsor group

Lightspeed India

10 issuers · 12 filings · $310.1M reported sold · 2015–2026

One team, 10 deal companies. Andrew Moley is listed on 4 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Andrew Moley.

L
Sponsor group

Lightspeed

59 issuers · 72 filings · $13.64B reported sold · 2012–2026

One team, 59 deal companies. Andrew Moley is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Andrew Moley.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 4 of the 5 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Lightspeed India Partners IV, LLC, Lightspeed India Partners III, LLC, Lightspeed India Partners II, LLC, Lightspeed India Partners I, LLC.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Andrew Moley by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Andrew Moley is listed on: none on file. No website or social profile named in Lightspeed India Partners II, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #252,219 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Ebene, O4). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Andrew Moley appears on a new Form D, or when a court case or SEC action is matched to them. See plans →