Ledger.
Investor · Malvern, PA

Momin Sheikh

Open Momin in the network graph →
Filings
15
SEC Form D
Connections
25
co-filers
Capital
$1.9M
across filings
Active
Aug 2021
to Aug 2025

Most-connected co-filers (25)

Anthony Divalerio, Iii · Malvern, PA10 sharedPaul Fusaro · San Francisco, CA6 sharedKatherine Dowling · San Francisco, CA6 sharedFlora Fung · Brooklyn, NY6 sharedAmit Vohra · Oakland, CA6 sharedKyu Jo · New York, NY5 sharedTebuah Capital Gp Llc · New York, NY5 sharedTebuah Capital Management Llc · New York, NY5 sharedWilliam P. Phelan · Albany, NY5 sharedTebuah Capital Management Llc · New York, NY5 sharedTebuah Capital Gp Llc · New York, NY5 sharedTebuah Capital Management Llc · New York, NY5 sharedMark De Souza · Chestnut Hill, MA2 sharedHunter Arnold · New York, NY2 sharedErin H. Ankin · CHICAGO, IL2 sharedJoff Masukawa · Hingham, MA2 sharedDeborah Ramsdell · Hingham, MA2 sharedHal Landy · Hingham, MA2 sharedRick H. Hurd · CHICAGO, IL2 sharedCurt Cronin · New York, NY2 sharedJohn Joseph · New York, NY2 sharedJenna L. Woods · SAN DIEGO, CA2 sharedSpencer Mckenney · SEATTLE, WA2 sharedAlexander Silver · New York, NY2 shared

Recent filings (15)

Open Education Technologies LLCMar 2026 · 1 co-filer$750KOpen Education Technologies LLCMar 2026 · 1 co-filer$650KOpen Education Technologies LLCAug 2025 · 5 co-filers$550KTebuah Capital LPAug 2025 · 7 co-filersOpen Education Technologies LLCJul 2025 · 5 co-filers$450KOpen Education Technologies LLCJul 2025 · 5 co-filers$350KTebuah Capital LPAug 2024 · 7 co-filersTebuah Capital LPAug 2023 · 7 co-filersOpen Education Technologies LLCMar 2023 · 5 co-filers$350KOpen Education Technologies LLCDec 2022 · 5 co-filers$350KOpen Education Technologies LLCOct 2022 · 5 co-filers$350KPhoenicis Therapeutics, Inc.Oct 2022 · 14 co-filers$10.0MTebuah Capital LPAug 2022 · 7 co-filersTebuah Capital LPAug 2021 · 7 co-filersPhoenicis Therapeutics, Inc.Aug 2021 · 14 co-filers$10.0M

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