Investor Profile - CT
Tawseef Ahmed
Tawseef Ahmed is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Roc Capital / Roc360 and Meadowbrook Financial Mortgage Bankers.
Tawseef's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06902 and 06905
Most activity in STAMFORD.
Property Type Breakdown
Associated Entities (3)
CT · 1 property · 3 mortgages
CT · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/20/2024 | $503k | Closed | Meadowbrook Financial Mortgage Bankers | 176 FAIRFIELD AVE LLC | 12 NURNEY ST, STAMFORD, CT 06902 |
| 06/01/2022 | $400k | Closed | Roc Capital / Roc360 | 176 FAIRFIELD AVE LLC | 12 NURNEY ST, STAMFORD, CT 06902 |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26 BAXTER AVE, STAMFORD, CT 06902 | 159 HUBBARD AVE LLC | Owns - 3.0 yrs | $0 |
| 12 NURNEY ST, STAMFORD, CT 06902 | 176 FAIRFIELD AVE LLC | Sold | $118k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across New York City, NY-NJ-CT.
What companies is Tawseef Ahmed associated with?
Tawseef Ahmed is associated with 3 entities based on extracted signatures from public records. Key entities include 176 FAIRFIELD AVE LLC, 38 HIGH STREET CORP LLC, and 159 HUBBARD AVE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Tawseef Ahmed and the entities they control, based on signatures extracted from recorded documents connecting Tawseef Ahmed to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360 and Meadowbrook Financial Mortgage Bankers, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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