Ledger.
Investor · London, United Kingdom

Paul W. Groves

Open Paul in the network graph →
Filings
14
SEC Form D
Connections
49
co-filers
Capital
$50.6M
across filings
Active
Oct 2017
to Sep 2022

Most-connected co-filers (49)

Seth Teicher · San Diego, CA8 sharedKevin Esval · Glen Allen, VA8 sharedTravis M. Rhodes · Boston, MA8 sharedStuart P. Shapiro · Linthicum Heights, MD8 sharedKenneth Puzder · Glen Allen, VA8 sharedDouglas N. Chertok · New York, NY8 sharedSamuel Teicher · San Diego, CA8 sharedJoseph W. Valis · Lexington, KY6 sharedArmin Afzalipour · Dallas, TX5 sharedMCI Holdings, LLC · Dallas, TX5 sharedArash Afzalipour · Dallas, TX5 sharedMegatel Capital Investment, LLC · Dallas, TX5 sharedDavid Larue · Orlando, FL3 sharedJohn Mansour · Orlando, FL3 sharedJeremy P. Blank · NEW YORK, NY3 sharedAli N. Satvat · New York, NY3 sharedRichard W. Campbell-Breeden · London, United Kingdom3 sharedJulian Mcintyre · London, United Kingdom3 sharedVenkat W. Siva · London, United Kingdom3 sharedJohn D. Hoekman · Seattle, WA3 sharedSim Mann · New York, NY2 sharedCeleste R. Barone · Wilton, CT2 sharedR. W. West · Lexington, KY2 sharedAllison B. Nolan · Grand Cayman, Cayman Islands2 shared

Recent filings (14)

Arq LtdSep 2022 · 27 co-filers$1.7MSunshine Supplements, Inc.Jul 2020 · 5 co-filers$3.0MArq LtdDec 2019 · 20 co-filers$65.0MArq LtdDec 2019 · 20 co-filers$65.0MMCI Preferred Income Fund II, LLCOct 2019 · 11 co-filers$200.0MMCI Preferred Income Fund II, LLCAug 2019 · 7 co-filers$200.0MMCI Preferred Income Fund II, LLCJun 2019 · 11 co-filers$200.0MArq LtdFeb 2019 · 29 co-filers$55.0MMCI Preferred Income Fund II, LLCOct 2018 · 11 co-filers$200.0MMCI Preferred Income Fund II, LLCAug 2018 · 7 co-filers$200.0MMCI Preferred Income Fund II, LLCJul 2018 · 7 co-filers$200.0MMCI Preferred Income Fund II, LLCApr 2018 · 11 co-filers$200.0MSunshine Supplements, Inc.Mar 2018 · 5 co-filers$400KMCI Preferred Income Fund II, LLCOct 2017 · 11 co-filers$200.0MSunshine Supplements, Inc.Oct 2017 · 5 co-filers$1.2M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Paul in the interactive graph →