Antonio Nardone is listed as a director on 4 SEC Form D filings by 1 issuer between Jan 2016 and Aug 2018: Active Protective Technologies, Inc. (Fort Washington, PA — industry reported as "Other" — 2016–2018; $8.86M reported sold to 25 investors).
What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Adam Dakin (4 shared filings), Andrew Lakatos (4 shared filings), Charles Hadley (4 shared filings), Neal Walker (4 shared filings), Sacha Levy (4 shared filings) and 4 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Antonio. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 4 public filings for Antonio Nardone and found 7 differences, 1 worth asking the sponsor about: Form D filed 78 days after the first sale; 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.