Investor · Lynchburg, VA

Bill K. Sareen

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Filings

9

SEC Form D

Connections

42

co-filers

Capital

$331K

across filings

Active

Apr 2019

to Sep 2024

Most-connected co-filers (42)

William K. Layton · Lynchburg, VA6 shared Ryan Essenburg · Holland, MI4 shared Yiyong Yang · ST PETER PORT, Y74 shared Karen C. Roydon · St. Peter Port, Y74 shared Andrew Elder · St. Peter Port, Y74 shared Chris C. Ellyatt · St. Peter Port, Y74 shared Scott Spoelhof · Grand Rapids, MI4 shared Daniel J. Dykgraaf · Holland, MI4 shared Arindam Bhattacharjee · St. Peter Port, Y74 shared A Va LLC 3 Ridge Organics, LLC · Lynchburg, VA4 shared S. T. Burns · Tyler, TX4 shared Thomas Essenburg · Holland, MI4 shared Russell Breuer · Bedford Hills, NY4 shared Claire Schmidt · Santa Monica, CA4 shared Mandi Brower · Holland, MI4 shared Rafael Gabay · Vancouver, British Columbia, Canada4 shared Vivian Bercovici · Vancouver, British Columbia, Canada4 shared Yael Harrosh · Vancouver, British Columbia, Canada4 shared Mark J. Mason · Zeeland, MI4 shared White Oak Capital Management Consultants Llp · Mumbai, K73 shared Nicolas Arab · Austin, TX3 shared White Oak Capital Management Consultants Llp · Mumbai, K73 shared Prashant Khemka · Mumbai, K72 shared Peter Segall · San Diego, CA2 shared

Recent filings (9)

Tommy's Express Holdings, Inc.Sep 2024 · 25 co-filers$19.2M Tommy's Express Holdings, Inc.Jun 2023 · 23 co-filers$38.2M Tommy's Express Holdings, Inc.Feb 2021 · 22 co-filers$12.9M 3 Ridge Technologies Inc.Jul 2020 · 8 co-filers$600K 3 Ridge Technologies Inc.Jul 2020 · 8 co-filers$860 White Oak India Equity FundOct 2019 · 6 co-filers White Oak India Equity Fund IIAug 2019 · 4 co-filers White Oak India Equity Fund IIApr 2019 · 6 co-filers Tommy's Express Holdings, Inc.Apr 2019 · 24 co-filers$70.0M

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