Investor · Leesburg, VA

Motiur Ullah

Open Motiur in the network graph →

Filings

18

SEC Form D

Connections

85

co-filers

Capital

$175K

across filings

Active

Mar 2020

to Jan 2025

Most-connected co-filers (85)

BCCM Advisors, LLC · Minneapolis, MN10 shared Hong Su Jung · San Francisco, CA10 shared Timothy E. Healy · Merrillville, IN6 shared Michael E. Schrage · Merrillville, IN6 shared Craig L. Desanto · New York, NY6 shared Alexander I. Cook · New York, NY6 shared Matthew D. Wion · New York, NY6 shared James Macintyre · Lanham, MD6 shared Daniel Hodgson · Fargo, ND6 shared Sarmad Harake · Boca Raton, FL6 shared Santiago Steed · Miami, FL6 shared Frank M. Harte · New York, NY6 shared Amy J. Miller · New York, NY6 shared Thomas A. Hendry · New York, NY6 shared Tobin Moore · Lanham, MD6 shared Frank J. Pados, Jr · Boston, MA6 shared Mark J. Madgett · New York, NY6 shared Janis C. Rubin · New York, NY6 shared Peter S. Harris · London, United Kingdom6 shared Cliff Sharples · Mercer Island, WA6 shared Robert M. Gardner · New York, NY6 shared Brian S. Sharples · Mercer Island, WA6 shared Timothy A. Brust · Merrillville, IN6 shared Harold L. Wyland · Merrillville, IN6 shared

Recent filings (18)

Blue Clay Capital Partners LPJan 2025 · 2 co-filers NEW YORK LIFE INSURANCE & ANNUITY CORPMar 2024 · 48 co-filers NEW YORK LIFE INSURANCE & ANNUITY CORPMar 2024 · 48 co-filers Blue Clay Pan-Africa Fund LPMar 2024 · 2 co-filers Blue Clay Capital Partners LPJan 2024 · 2 co-filers NEW YORK LIFE INSURANCE & ANNUITY CORPMar 2023 · 49 co-filers Blue Clay Pan-Africa Fund LPMar 2023 · 2 co-filers Blue Clay Capital Partners LPJan 2023 · 2 co-filers Blue Clay Pan-Africa Fund LPMar 2022 · 2 co-filers NEW YORK LIFE INSURANCE & ANNUITY CORPMar 2022 · 51 co-filers Blue Clay Capital Partners LPJan 2022 · 2 co-filers NEW YORK LIFE INSURANCE & ANNUITY CORPMar 2021 · 50 co-filers Blue Clay Pan-Africa Fund LPMar 2021 · 2 co-filers Healthtalk A.I., LLCFeb 2021 · 11 co-filers$1.5M Blue Clay Capital Partners LPJan 2021 · 2 co-filers Healthtalk A.I., LLCJan 2021 · 11 co-filers$1.0M NEW YORK LIFE INSURANCE & ANNUITY CORPMar 2020 · 59 co-filers Blue Clay Pan-Africa Fund LPMar 2020 · 2 co-filers

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