Investor · London, United Kingdom

Richard J. Milne

Open Richard in the network graph →

Filings

8

SEC Form D

Connections

34

co-filers

Capital

$8.8M

across filings

Active

Oct 2023

to Oct 2023

Most-connected co-filers (34)

John Milne · Barrington, IL7 shared Garrett R. D'Alessandro · New York, NY5 shared Gml Capital Llp · London, United Kingdom5 shared Rochdale Investment Management Llc · New York, NY5 shared Gml Capital Llp · London, United Kingdom5 shared Von Hughes · New York, NY5 shared Asher Ailey · New York, NY5 shared Suresh Advani · London, United Kingdom5 shared Neal B. Rubin · New York, NY5 shared Garry Wilkins · Grand Cayman, Cayman Islands5 shared Dalia Kay · London, United Kingdom5 shared Patrick Bayliss · London, United Kingdom5 shared John Fleming · Grand Cayman, Cayman Islands3 shared Peter T. Hart · London, United Kingdom3 shared Todd B. Molz · Los Angeles, CA2 shared Robert A. Herman · Houston, TX2 shared Desmund Shirazi · Los Angeles, CA2 shared Robert E. Svensk · Southport, CT2 shared Charles Holliday · Englewood, CO1 shared Mark Cliff · Sheffield, United Kingdom1 shared Ivan Ronald · Sheffield, United Kingdom1 shared Ayman Asfari · Sheffield, United Kingdom1 shared Tove Feld · Sheffield, United Kingdom1 shared Philippe M. Kavafyan · London, United Kingdom1 shared

Recent filings (8)

VENTERRA GROUP PLCOct 2023 · 30 co-filers VENTERRA GROUP PLCOct 2023 · 30 co-filers Rochdale GML Trade Finance Income Fund LtdJul 2013 · 14 co-filers Rochdale GML Trade Finance Income Fund LtdJun 2012 · 14 co-filers Rochdale GML Trade Finance Income Fund LtdJun 2011 · 14 co-filers Rochdale GML Trade Finance Income Fund LtdJun 2010 · 14 co-filers Allen's Corners - Hampshire, LLCSep 2009 · 3 co-filers$675K Allen's Corners - Hampshire, LLCSep 2009 · 3 co-filers$675K Rochdale GML Trade Finance Income Fund LtdMay 2009 · 14 co-filers

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