Investor · SUGAR LAND, TX

Ameen Kamadia

Open Ameen in the network graph →

Filings

8

SEC Form D

Connections

29

co-filers

Capital

$1.3M

across filings

Active

Oct 2021

to Feb 2024

Most-connected co-filers (29)

K7 Real Estate Group LLC · Austin, TX4 shared Mark Emerson · SALT LAKE CITY, UT4 shared Donald Starace · ALHAMBRA, CA4 shared Jeff Toghraie · ALHAMBRA, CA4 shared David Barlow · New York, NY4 shared Nick Duvall · Washington, Washington, D.C.4 shared Nancy Hundt · ALHAMBRA, CA4 shared Peter H. Bookman · SALT LAKE CITY, UT4 shared Aleksandr Kleynshvag · Newton, NJ4 shared Daniel Saita · Quincy, MA4 shared Matthew Watkins · Bethel Park, PA4 shared Charmaine Van Wingerden · Augusta, NJ4 shared Joshua Rivas · Dingmans Ferry, PA4 shared Inna Kirikova · Dingmans Ferry, PA4 shared Blair Barlow · BURLINGAME, CA4 shared Donald H. Baxter · Salt Lake City, UT4 shared Grace Kasten · Lake Forest, IL4 shared N. Kamrock Financial Llc · SUGAR LAND, TX2 shared John C. Wallace · Chapel Hill, NC2 shared Oscar Torres · Austin, TX2 shared NSP VI Parent Trust Manager, LLC · Dallas, TX2 shared N. Kamrock Financial Llc · SUGAR LAND, TX2 shared Alnesh Mohan · VANCOUVER, British Columbia, Canada2 shared Joness Lang · Vancouver, British Columbia, Canada2 shared

Recent filings (8)

Kamrock Freedom Fund LPFeb 2024 · 4 co-filers North Lake Supply LLCAug 2023 · 17 co-filers$1.5M North Lake Supply LLCMay 2023 · 17 co-filers$1.5M Kamrock Freedom Fund LPMar 2023 · 4 co-filers SILVER HAMMER MINING CORPAug 2022 · 5 co-filers$61K North Lake Supply LLCDec 2021 · 17 co-filers$500K AMERICAN PACIFIC MINING CORPDec 2021 · 6 co-filers$8.0M North Lake Supply LLCOct 2021 · 17 co-filers$225K

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