Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:58 AM ET

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Richard Bray

Named as an officer, director or promoter on SEC Form D filings · Guernsey (as filed: Y7) · Mar 9, 2020 → Sep 21, 2026

28deals (issuers)

$162.9Mreported sold

123investors

28Form D filings

2020–2026years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Richard Bray is listed as a director on 28 SEC Form D filings by 28 issuers between Mar 2020 and Sep 2026. Largest by amount reported sold: CARTON CELL, A CELL OF GIM INVESTMENTS PCC LTD (St. Peter Port, Guernsey (as filed: Y7) — pooled investment fund — 2021; $14.7M reported sold to 10 investors), Pharma Data Cell, a cell of GIM Investments PCC Ltd. (St. Peter Port, Guernsey (as filed: Y7) — pooled investment fund — 2025; $11.9M reported sold to 7 investors), FP Tech Value (US) SP, a segregated portfolio of GIM Investments (Cayman) SPC (St. Peter Port, Guernsey (as filed: Y7) — pooled investment fund — 2023; $9.9M reported sold to 7 investors), BPINE DIGITAL TRANSFORMATION (US) CELL, A CELL OF GIM INVESTMENTS PCC LTD (St. Peter Port, Guernsey (as filed: Y7) — pooled investment fund — 2021; $8.5M reported sold to 6 investors), Fire Cell, a cell of GIM Investments PCC Ltd. (St. Peter Port, Guernsey (as filed: Y7) — pooled investment fund — 2025; $8.43M reported sold to 7 investors) and 23 more (all listed below).

What this means That is a lot of deals — 28 separate companies raised money with this person listed as director, over about 6 years. Across those companies the filings report $162.9M sold in total.

Listed alongside David Drewienka (27 shared filings), Stephen Cuddihee (27 shared filings), Grovepoint General Manager Limited (25 shared filings, management entity), Brent Geater (21 shared filings), Brent Greater (6 shared filings) and 2 others.

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

27 of the issuers belong to the sponsor group Grovepoint (27 issuers, $158.4M reported sold, 2020–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Grovepoint has 27 companies on file and $158.4M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 27 bankruptcy cases matching the name listed in Key records below.

What this means 27 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 28 public filings for Richard Bray and found 1 difference: 23 offerings have no amendment in the last 12 months and may still be open.

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 Richard Bray has not run yet — it is joining a line of 44,592 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:15 AM ET.

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: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

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 Richard Bray..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

27 cases: 27 closed (disposition not in docket feed)

Richard W. Bray closed

United States Bankruptcy Court, N.D. Ohio · No. 16-50578 · Filed Mar 17, 2016 · Closed Jul 19, 2016

Role of Richard W. Bray: Debtor · Outcome: Case closed 2016-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Richard R. Bray and Mary E. Bray closed

United States Bankruptcy Court, N.D. Illinois · No. 15-43716 · Filed Dec 31, 2015 · Closed Apr 4, 2016

Role of Richard R. Bray and Mary E. Bray: Debtor · Outcome: Case closed 2016-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Richard Bray, Jr. closed

United States Bankruptcy Court, N.D. Ohio · No. 14-11762 · Filed Mar 21, 2014 · Closed Feb 6, 2015

Role of Richard Bray, Jr.: Debtor · Outcome: Case closed 2015-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Richard L. Bray closed

United States Bankruptcy Court, S.D. Georgia · No. 08-21174 · Filed Nov 1, 2008 · Closed Dec 30, 2009

Role of Richard L. Bray: Debtor · Outcome: Case closed 2009-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

Richard C. Bray closed

United States Bankruptcy Court, W.D. Texas · No. 05-56949 · Filed Oct 11, 2005 · Closed Jan 12, 2006

Role of Richard C. Bray: Debtor · Outcome: Case closed 2006-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in TX (not a filing state)

Richard S Bray and Kathy J Bray closed

United States Bankruptcy Court, E.D. Kentucky · No. 05-23506 · Filed Oct 7, 2005 · Closed Jan 26, 2006

Role of Richard S Bray and Kathy J Bray: Debtor · Outcome: Case closed 2006-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Richard D. Bray and Marguerita A. Bray closed

United States Bankruptcy Court, N.D. Ohio · No. 05-13537 · Filed Mar 21, 2005 · Closed Apr 22, 2011

Role of Richard D. Bray and Marguerita A. Bray: Debtor · Outcome: Case closed 2011-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Richard E Bray closed

United States Bankruptcy Court, N.D. Illinois · No. 04-38614 · Filed Oct 18, 2004 · Closed Jan 27, 2006

Role of Richard E Bray: Debtor · Outcome: Case closed 2006-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Richard Bray and Cheryl Bray closed

United States Bankruptcy Court, N.D. Ohio · No. 04-33259 · Filed Apr 22, 2004 · Closed May 8, 2006

Role of Richard Bray and Cheryl Bray: Debtor · Outcome: Case closed 2006-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Richard K. Bray and Karen A. Bray closed

United States Bankruptcy Court, E.D. Wisconsin · No. 03-31013 · Filed Jul 18, 2003 · Closed Dec 14, 2006

Role of Richard K. Bray and Karen A. Bray: Debtor · Outcome: Case closed 2006-12-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in WI (not a filing state)

Richard K. Bray closed

United States Bankruptcy Court, D. Massachusetts · No. 03-12745 · Filed Apr 3, 2003 · Closed Dec 9, 2003

Role of Richard K. Bray: Debtor · Outcome: Case closed 2003-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in MA (not a filing state)

Richard C Bray and Denise M Bray closed

United States Bankruptcy Court, N.D. Illinois · No. 02-11553 · Filed Mar 22, 2002 · Closed Jul 26, 2002

Role of Richard C Bray and Denise M Bray: Debtor · Outcome: Case closed 2002-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Richard W Bray and Beverly S Bray closed

United States Bankruptcy Court, N.D. Georgia · No. 02-60030 · Filed Jan 2, 2002 · Closed Feb 13, 2006

Role of Richard W Bray and Beverly S Bray: Debtor · Outcome: Case closed 2006-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

Richard F. Bray closed

United States Bankruptcy Court, E.D. Kentucky · No. 00-61008 · Filed Sep 26, 2000 · Closed May 26, 2005

Role of Richard F. Bray: Debtor · Outcome: Case closed 2005-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

Richard F. Bray closed

United States Bankruptcy Court, E.D. Kentucky · No. 00-60441 · Filed Apr 27, 2000 · Closed Mar 8, 2001

Role of Richard F. Bray: Debtor · Outcome: Case closed 2001-03-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in KY (not a filing state)

RICHARD J. BRAY and BRANDIE C. BRAY closed

United States Bankruptcy Court, D. Montana · No. 00-40595 · Filed Mar 13, 2000 · Closed Jun 15, 2000

Role of RICHARD J. BRAY and BRANDIE C. BRAY: Debtor · Outcome: Case closed 2000-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in MT (not a filing state)

Richard L Bray closed

United States Bankruptcy Court, N.D. Illinois · No. 98-29452 · Filed Sep 18, 1998 · Closed Jan 12, 1999

Role of Richard L Bray: Debtor · Outcome: Case closed 1999-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Richard Bray and Lucille Bray closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:98-bk-81022 · Filed Aug 4, 1998 · Closed Mar 26, 2002

Role of Richard Bray and Lucille Bray: Debtor · Outcome: Case closed 2002-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

Richard A Bray closed

United States Bankruptcy Court, N.D. Illinois · No. 96-29306 · Filed Nov 1, 1996 · Closed Mar 6, 1997

Role of Richard A Bray: Debtor · Outcome: Case closed 1997-03-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

RICHARD O. BRAY closed

United States Bankruptcy Court, D. Nevada · No. 95-22963 · Filed Jul 20, 1995 · Closed Mar 26, 1999

Role of RICHARD O. BRAY: Debtor · Outcome: Case closed 1999-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in NV (not a filing state)

Richard Bray and Lucille Bray closed

United States Bankruptcy Court, W.D. Arkansas · No. 5:95-bk-80338 · Filed Apr 28, 1995 · Closed Jul 7, 1998

Role of Richard Bray and Lucille Bray: Debtor · Outcome: Case closed 1998-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in AR (not a filing state)

Richard H. Bray and Caren M. Bray closed

United States Bankruptcy Court, E.D. Virginia · No. 95-20990 · Filed Feb 28, 1995 · Closed Jun 8, 1995

Role of Richard H. Bray and Caren M. Bray: Debtor · Outcome: Case closed 1995-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Richard E Bray closed

United States Bankruptcy Court, N.D. Illinois · No. 94-18047 · Filed Sep 9, 1994 · Closed Jan 18, 1995

Role of Richard E Bray: Debtor · Outcome: Case closed 1995-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in IL (not a filing state)

Richard S Bray and Victoria S Bray closed

United States Bankruptcy Court, S.D. Ohio · No. 1:93-bk-13843 · Filed Sep 10, 1993 · Closed Apr 5, 1997

Role of Richard S Bray and Victoria S Bray: Debtor · Outcome: Case closed 1997-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in OH (not a filing state)

Richard L. Bray and Clarice C. Bray closed

United States Bankruptcy Court, E.D. Virginia · No. 93-13225 · Filed Jul 30, 1993 · Closed Nov 26, 1993

Role of Richard L. Bray and Clarice C. Bray: Debtor · Outcome: Case closed 1993-11-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in VA (not a filing state)

Richard Bray Beverly Bray closed

United States Bankruptcy Court, N.D. Georgia · No. 89-12668 · Filed Nov 3, 1989 · Closed Feb 13, 1990

Role of Richard Bray Beverly Bray: Debtor · Outcome: Case closed 1990-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in GA (not a filing state)

Richard Bray closed

United States Bankruptcy Court, S.D. Florida. · No. 85-01199 · Filed Jun 3, 1985 · Closed Feb 23, 1988

Role of Richard Bray: Debtor · Outcome: Case closed 1988-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same full name (a name found in 52 federal dockets); 2 people with this name in Form D filings; court in FL (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, 2:15 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.

4. Differences between public sources

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

1 difference found between the filings for Richard Bray (compared 28 filings on Oct 24, 2026)

Note · Feb 24, 2020 – Sep 19, 2025

23 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Strategic Equity US SP, a segregated portfolio of GIM Investments (Cayman) SPC (latest filing Sep 19, 2025) · No amendment in the last 12 months on an offering that may still be open — Pharma Data Cell, a cell of GIM Investments PCC Ltd. (latest filing Mar 27, 2025) · No amendment in the last 12 months on an offering that may still be open — Packaging Cell, a cell of GIM Investments PCC Ltd. (latest filing Mar 13, 2025) · No amendment in the last 12 months on an offering that may still be open — Fire Cell, a cell of GIM Investments PCC Ltd. (latest filing Feb 21, 2025) · No amendment in the last 12 months on an offering that may still be open — Aerospace Cell, a cell of GIM Investments PCC Ltd. (latest filing Feb 13, 2025) · and 18 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Sep 19, 2025 ↗Strategic Equity US SP, a segregated portfolio of GIM Investments (Cayman) SPC — PartnerFacts page ↗Form D · Mar 27, 2025 ↗Pharma Data Cell, a cell of GIM Investments PCC Ltd. — PartnerFacts page ↗

Sources

Form D · Sep 19, 2025 ↗ (Sep 19, 2025)
Strategic Equity US SP, a segregated portfolio of GIM Investments (Cayman) SPC — PartnerFacts page ↗ (Sep 19, 2025)
Form D · Mar 27, 2025 ↗ (Mar 27, 2025)
Pharma Data Cell, a cell of GIM Investments PCC Ltd. — PartnerFacts page ↗ (Mar 27, 2025)
Form D · Mar 13, 2025 ↗ (Mar 13, 2025)
Packaging Cell, a cell of GIM Investments PCC Ltd. — PartnerFacts page ↗ (Mar 13, 2025)
Form D · Feb 21, 2025 ↗ (Feb 21, 2025)
Fire Cell, a cell of GIM Investments PCC Ltd. — PartnerFacts page ↗ (Feb 21, 2025)

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

0 of 28 offerings report sales commissions; 0 report finder's fees; 27 report proceeds to related persons totalling $2,087,085. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Sep 21, 2026 D Sai Narke Enterprises Ltd File 021-598228	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 10, 2026 D A11 US Cell, a cell of GIM Investments PCC Ltd. File 021-579901	$0	$0	$12,400 (est.)	None listed on this filing	EDGAR ↗
Apr 9, 2026 D L13 US Cell, a cell of GIM Investments PCC Ltd. File 021-579749	$0	$0	$12,400 (est.)	None listed on this filing	EDGAR ↗
Feb 11, 2026 D Industrial Equipment Cell, a cell of GIM Investments PCC Ltd. File 021-573285	$0	$0	$61,375 (est.)	None listed on this filing	EDGAR ↗
Dec 11, 2025 D Cooling Cell, a cell of GIM Investments PCC Ltd. File 021-566497	$0	$0	$39,810 (est.)	None listed on this filing	EDGAR ↗
Sep 19, 2025 D Strategic Equity US SP, a segregated portfolio of GIM Investments (Cayman) SPC File 021-558050	$0	$0	$12,500 (est.)	None listed on this filing	EDGAR ↗
Mar 27, 2025 D Pharma Data Cell, a cell of GIM Investments PCC Ltd. File 021-542251	$0	$0	$75,200 (est.)	None listed on this filing	EDGAR ↗
Mar 13, 2025 D Packaging Cell, a cell of GIM Investments PCC Ltd. File 021-540844	$0	$0	$42,300 (est.)	None listed on this filing	EDGAR ↗
Feb 21, 2025 D Fire Cell, a cell of GIM Investments PCC Ltd. File 021-538931	$0	$0	$71,425 (est.)	None listed on this filing	EDGAR ↗
Feb 13, 2025 D Aerospace Cell, a cell of GIM Investments PCC Ltd. File 021-538208	$0	$0	$47,900 (est.)	None listed on this filing	EDGAR ↗
Jun 21, 2024 D LS 12 US Cell, a cell of GIM Investments PCC Ltd File 021-516608	$0	$0	$41,250 (est.)	None listed on this filing	EDGAR ↗
Dec 22, 2023 D Wire Cell, a protected cell of GIM Investments PCC Ltd. File 021-500564	$0	$0	$51,618 (est.)	None listed on this filing	EDGAR ↗
Nov 3, 2023 D FP Tech Value (US) SP, a segregated portfolio of GIM Investments (Cayman) SPC File 021-496391	$0	$0	$62,625 (est.)	None listed on this filing	EDGAR ↗
Oct 26, 2023 D Infra Services Cell, a protected cell of GIM Investments PCC Ltd. File 021-495731	$0	$0	$24,025 (est.)	None listed on this filing	EDGAR ↗
Aug 22, 2023 D A10 US Cell, a protected cell of GIM Investments PCC Ltd File 021-490386	$0	$0	$41,250 (est.)	None listed on this filing	EDGAR ↗
Aug 9, 2023 D Grocery Cell, a protected cell of GIM Investments PCC Ltd File 021-489275	$0	$0	$32,475 (est.)	None listed on this filing	EDGAR ↗
Jul 6, 2023 D Chemical Cell, a protected cell of GIM Investments PCC Ltd File 021-486101	$0	$0	$55,405 (est.)	None listed on this filing	EDGAR ↗
Nov 30, 2022 D Thor Cell, a cell of GIM Investments PCC Ltd File 021-466192	$0	$0	$28,047 (est.)	None listed on this filing	EDGAR ↗
Nov 17, 2022 D PQ Cell, a cell of GIM Investments PCC Ltd File 021-465042	$0	$0	$13,500 (est.)	None listed on this filing	EDGAR ↗
Sep 1, 2022 D US Community Housing II US Cell, a cell of GIM Investments PCC Ltd File 021-457711	$0	$0	$44,450 (est.)	None listed on this filing	EDGAR ↗
Feb 2, 2022 D SAFETY CELL, A CELL OF GIM INVESTMENTS PCC LTD. File 021-431883	$0	$0	$32,230 (est.)	None listed on this filing	EDGAR ↗
Dec 13, 2021 D BPINE DIGITAL TRANSFORMATION (US) CELL, A CELL OF GIM INVESTMENTS PCC LTD File 021-424726	$0	$0	$17,500 (est.)	None listed on this filing	EDGAR ↗
Dec 13, 2021 D US DERMATOLOGY CELL, A CELL OF GIM INVESTMENTS PCC LTD File 021-424718	$0	$0	$36,650 (est.)	None listed on this filing	EDGAR ↗
Nov 4, 2021 D A-IMPACT US CELL, A CELL OF GIM INVESTMENTS PCC LTD File 021-419877	$0	$0	$24,000 (est.)	None listed on this filing	EDGAR ↗
Sep 28, 2021 D CARTON CELL, A CELL OF GIM INVESTMENTS PCC LTD File 021-414861	$0	$0	$1,190,000 (est.)	None listed on this filing	EDGAR ↗
Jun 23, 2021 D Healthcare II Cell, a protected cell of GIM Investments PPC Ltd File 021-403961	$0	$0	$4,750 (est.)	None listed on this filing	EDGAR ↗
Dec 16, 2020 D KII Cell, a protected cell of GIM Investments PCC Ltd File 021-383364	$0	$0	$4,500 Arrangement Fee	None listed on this filing	EDGAR ↗
Mar 9, 2020 D US Security Services SP, a segregated portfolio of GIM Investments (Cayman) SPC File 021-362271	$0	$0	$7,500 Due diligence/arrangement fee	None listed on this filing	EDGAR ↗

How this is counted

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 28

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

Business Services

Sai Narke Enterprises Ltd

St Peter Port, Guernsey (as filed: Y7) · Sep 21, 2026

Sep 21, 2026 · D · $4,500,000 sold of $4,500,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.5M from 1 investor (100% of the $4.5M target) as of the latest filing. Richard is listed as director.

Richard Bray

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

23 offerings have no amendment in the last 12 months and may still be open

5. Money to insiders

Deals 28

People around Richard 7

The team behind the deals

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

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

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Social and web

Courts

Securities regulators

Business registries

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