Investor profile - NY
Kashif Sheikh
Kashif Sheikh is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, TD Bank, and HSBC Bank USA.
Kashif's Activity
As of December 2025, public records show approximately $107.8M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in office and commercial assets recorded between 2015 and 2021.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10018, 10024, 10001, and 11217
Most recorded activity for this investor appears in NEW YORK and BROOKLYN.
Property Type Breakdown
Associated Entities (6)
NY · 0 properties · 9 mortgages
NY · 2 properties · 1 mortgage
NY · 0 properties · 1 mortgage
+3 more not shown
Mortgages (3)
Top Lenders
$75.0M · 1 loan
$29.8M · 1 loan
$3.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2021 | $3.0M | Open | HSBC Bank USA | BELNORD PARTNERS LLC | 225 W 86TH ST, NEW YORK, NY 10024 114 |
| 02/29/2016 | $29.8M | Open | TD Bank | 31 W27ST 9 OWNER LLC | 31 W 27TH ST, NEW YORK, NY 10001 9TH |
| 06/10/2015 | $75.0M | Open | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | GADOL 45 OWNER LLC | 1375 BROADWAY, NEW YORK, NY 10018 11TH |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 225 W 86TH ST, NEW YORK, NY 10024 114 | MONTROSE EAST LLC | Owns - 4.3 yrs | $0 |
| 2376 BROADWAY, NEW YORK, NY 10024 210 | MONTROSE EAST LLC | Sold | $0 |
| 146 5TH AVE, BROOKLYN, NY 11217 | 146 5 AVE LLC | Sold | $4.1M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and residential properties across New York City, NY-NJ-CT.
What companies is Kashif Sheikh associated with?
Kashif Sheikh is associated with 6 entities based on extracted signatures from public records. Key entities include BELNORD PARTNERS LLC, SJC 33 OWNER 2015 LLC, 31 W27ST 9 OWNER LLC, GADOL 45 OWNER LLC, and 146 5AVENINE OWNER LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Kashif Sheikh and the entities they control, based on signatures extracted from recorded documents connecting Kashif Sheikh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, TD Bank, and HSBC Bank USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2021.
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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