Ledger.
Investor · McKinney, TX

Saumil Thakkar

Open Saumil in the network graph →
Filings
12
SEC Form D
Connections
37
co-filers
Capital
$800K
across filings
Active
May 2017
to Apr 2021

Most-connected co-filers (37)

John R. Regazzi · Dublin, CA6 sharedLutz P. Henckels · Dublin, CA6 sharedGeeta Gopalan · Greenford, Middlesex, United Kingdom6 sharedAnant Prakash · Greenford, Middlesex, United Kingdom6 sharedAlan Nelson · New York, NY6 sharedKurt Sysock · New York, NY6 sharedRob Davidson · Oxnard, CA6 sharedMichael B. Hess · OKLAHOMA CITY, OK6 sharedWilliam Yuan · Oxnard, CA6 sharedGordon L. Almquist · Dublin, CA6 sharedWilliam Thompson · East Kilbride, United Kingdom6 sharedJames D. Lessard · Rochester, NY3 sharedJamie R. Weston · Dublin, CA3 sharedAllan Pederson · Singapore, U03 sharedDavid Steel · Singapore, U03 sharedAlexander Krefft · Singapore, U03 sharedRees B. Gillespie, Iv · Ft. Lauderdale, FL3 sharedPeter Spano · Ft. Lauderdale, FL3 sharedNoah Shore · Santa Monica, CA3 sharedAlan Sobba · Englewood, CO3 sharedAlan Einstein · Oxnard, CA3 sharedKelly Lawrence · Kirkland, WA3 sharedJoseph Oberholtzer · San Francisco, CA3 sharedMelvin C. Yellin · GAINESVILLE, FL2 shared

Recent filings (12)

GIGA TRONICS INCApr 2021 · 13 co-filers$1.5MGIGA TRONICS INCMar 2020 · 14 co-filers$550KGIGA TRONICS INCDec 2019 · 14 co-filers$3.4MPasmaa GP Investment Fund, LLCMar 2019 · 2 co-filers$20.0MGIGA TRONICS INCJan 2019 · 14 co-filers$2.5MGIGA TRONICS INCApr 2018 · 14 co-filers$1.6MPasmaa GP Investment Fund, LLCApr 2018 · 2 co-filers$20.0MSAN FELASCO NURSERIES, INC.Aug 2017 · 9 co-filers$2.0MGIGA TRONICS INCMay 2017 · 20 co-filers$205KSAN FELASCO NURSERIES, INC.May 2017 · 14 co-filers$1.1MSAN FELASCO NURSERIES, INC.May 2017 · 14 co-filers$12.5MThakkar Development Group Phase 2, LLCDec 2016 · 1 co-filer$20.0MThakkar Development Group Phase 2, LLCDec 2016 · 1 co-filer$20.0M

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