Filing Details

Accession Number:
0001493152-18-010574
Form Type:
4
Zero Holdings:
No
Publication Time:
2018-07-27 11:58:21
Reporting Period:
2017-12-20
Accepted Time:
2018-07-27 11:58:21
SEC Url:
Form 4 Filing
Issuer
Cik Name Symbol Sector (SIC) IRS No
1699683 Longfin Corp LFIN Services-Computer Processing & Data Preparation (7374) 815312393
Insiders
Cik Name Reported Address Insider Title Director Officer Large Shareholder Other
1728246 Venkata Meenavalli Flat No:1338,Damas Tower
(Burj 2000 Building)Rolla, Sharjah, Uae
Sharjah C0
President, Ceo And Chairman Yes Yes Yes No
Reported Non-Derivative Transactions
Sec. Name Acquisiton - Disposition Date Amount Price Remaning Holdings Equity Swap Involved Form Type Code Nature of Ownership Explanation
Class A Common Stock Acquisiton 2017-12-20 2,097,970 $0.00 2,097,970 No 4 P Indirect See footnote
Class A Common Stock Disposition 2018-07-23 1,237,869 $0.00 860,000 No 4 S Indirect See footnote
Class A Common Stock Disposition 2018-07-26 754,484 $0.00 105,515 No 4 S Indirect See footnote
Equity Swap Involved Form Type Code Nature of Ownership Explanation
No 4 P Indirect See footnote
No 4 S Indirect See footnote
No 4 S Indirect See footnote
Reported Non-Derivative Holdings
Sec. Name Remaning Holdings Nature of Ownership Explanation
Class A Common Stock 10,000,000 Direct
Class B Common Stock 30,000,000 Direct
Class A Common Stock 4,752,000 Indirect See footnote
Footnotes
  1. Shares are owned by Stampede Capital Limited. Previously, , Mr. Meenavalli had the ability to influence the voting and disposition of the Common Stock held or controlled by Stampede. However, on July 25, 2018, the Management of Stampede Capital Limited gave voting and dispositive power over the shares owned by Stampeded to its Executive Director, Mr. Emmanuel Dasi. Mr. Meenavalli by virtue of his ownership of 17.28% of the outstanding interest in Stampede Capital Ltd,, has a pecuniary interest in 4,752,000 Shares of Class A Common stock owned of record by Stampede.
  2. On December 20, 2017, Urban Storage And Realty Pte Ltd, formerly known as Meridian Enterprises Pte. Ltd. ("Urban Storage") received 2,150,000 shares of Class A Common Stock in exchange for its interest in the website www. Ziddu.com. By virtue of his then ownership of 97.58% of the outstanding interests in Urban Storage, Mr. Meenavalli had a pecuniary interest in 2,097,970 shares of Class A Common Stock owned of record by Urban Storage.
  3. Shares are owned by Urban Storage.
  4. On July 23, 2018, Mr. Meenavalli sold an approximately 57.58 % interest in Urban Storage to a third party in exchange for approximately $3,666,106, resulting in his owning an approximately 40% interest in Urban Storage. Therefore, Mr. Meenavalli had a pecuniary interest in approximately 860,000 shares of Class A Common Stock owned of record by Urban Storage.
  5. On July 25, 2018, Mr. Meenavalli sold an approximately 35.09 % interest in Urban Storage to a third party in exchange for approximately $2,234,502, resulting in his owning an approximately 4.91% interest in Urban Storage. Therefore, Mr. Meenavalli has now a pecuniary interest in approximately 105,515 shares of Class A Common Stock owned of record by Urban Storage.