Investor · Frisco, TX

Tauheed Siddiqui

Open Tauheed in the network graph →

Filings

11

SEC Form D

Connections

31

co-filers

Capital

$9.3M

across filings

Active

Dec 2017

to Oct 2023

Most-connected co-filers (31)

Chad E. Seaver · Knoxville, TN3 shared George Pappas · ABBOTSFORD, British Columbia, Canada3 shared James Carroll · ABBOTSFORD, British Columbia, Canada3 shared Clif A. Moyers · Knoxville, TN3 shared Edward L. Morris · AMARILLO, TX3 shared Andrew H. Burns · ABBOTSFORD, British Columbia, Canada3 shared Murray H. Swales · ABBOTSFORD, British Columbia, Canada3 shared Arun Sriramineni · Frisco, TX2 shared Brad Sumrok · Plano, TX2 shared Bradley J. Sumrok · Dallas, TX2 shared Kalyan Jonnalagadda · Frisco, TX2 shared Shridhar Sinha · Colleyville, TX1 shared Ce Shi · Dallas, TX1 shared Anar Pitre · Irving, TX1 shared Aphaphorn Kittimonthorn · Scottsdale, AZ1 shared Chris Tao · Frisco, TX1 shared Jade Laye · Houston, TX1 shared Kevin Anderson · Santa Monica, CA1 shared Kandasamy Thangavel · ALLEN, TX1 shared Shakti C'Ganti · Dallas, TX1 shared Anar Pitra · Frisco, TX1 shared Steven K. Fowlkes · Los Angeles, CA1 shared Christopher Howard · Vancouver, British Columbia, Canada1 shared George J. Quinoy · San Diego, CA1 shared

Recent filings (11)

SR Townhomes Property, LLCOct 2023 · 1 co-filer$23.0M SR Townhomes Property, LLCOct 2023 · 1 co-filer$23.0M Ranch@Sienna Equity Partners LLCMay 2022 · 21 co-filers$33.0M Ranch@Sienna Equity Partners LLCMay 2022 · 21 co-filers$33.0M NORTHRIDGE SP LLCNov 2019 · 3 co-filers$8.0M NORTHRIDGE SP LLCNov 2019 · 3 co-filers$8.0M CROSSINGSATIRVING RUBY APARTMENTS LLCMay 2019 · 4 co-filers$5.0M CROSSINGSATIRVING RUBY APARTMENTS LLCMay 2019 · 4 co-filers$5.0M URBANA SA PROPERTY LLCJan 2019 · 8 co-filers$4.2M SUNJT EQUITY LLCAug 2018 · 5 co-filers$1.6M SUNJT EQUITY LLCAug 2018 · 5 co-filers$1.6M SUNJT EQUITY LLCJul 2018 · 4 co-filers$1.6M SUNJT EQUITY LLCJul 2018 · 4 co-filers$1.6M 19TWENTY PROPERTY LLCDec 2017 · 4 co-filers$4.2M 19TWENTY PROPERTY LLCDec 2017 · 4 co-filers$4.2M Biomass Secure Power IncJul 2014 · 7 co-filers$9K Biomass Secure Power IncMay 2014 · 7 co-filers$6K Biomass Secure Power IncApr 2014 · 7 co-filers$59K

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