Investor profile - IL
Tanveer Naseeruddin
Tanveer Naseeruddin is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include HomeXpress Mortgage.
Tanveer's Activity
As of December 2025, public records show approximately $512k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2017 and 2024.
Primary Geography
Chicago, IL-IN-WI
Associated Entities (3)
IL · 14 properties · 3 mortgages
IL · 14 properties · 0 mortgages
IL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2024 | $192k | Open | HomeXpress Mortgage | TANSHAY INVESTMENTS LLC | 1301 KINGSBURY DR, HANOVER PARK, IL 60133 |
| 09/20/2024 | $160k | Open | HomeXpress Mortgage | TANSHAY INVESTMENTS LLC | 3 ELM CT, BOLINGBROOK, IL 60440 |
| 09/19/2024 | $160k | Open | HomeXpress Mortgage | TANSHAY INVESTMENTS LLC | 231 CALUMET CT, BOLINGBROOK, IL 60440 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Chicago, IL-IN-WI.
What companies is Tanveer Naseeruddin associated with?
Tanveer Naseeruddin is associated with 3 entities based on extracted signatures from public records. Key entities include TANSHAY INVESTMENTS LLC, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, and TANSHAY INVESTMENTS LLC AN ILLINOIS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Tanveer Naseeruddin and the entities they control, based on signatures extracted from recorded documents connecting Tanveer Naseeruddin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeXpress Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, 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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