Tariq Subhani

๐Ÿ“ 5840 E West View Dr, Orange Ca
๐Ÿ“ž (714) 941-9462, (310) 429-6564
โœ‰๏ธ TARIQ.SUBHANI@GMAIL.COM

Tariq Subhani

๐Ÿ“ 5840 West View, Org Ca 92869
๐Ÿ“ž (714) 941-9462, (310) 429-6564
โœ‰๏ธ TARIQ.SUBHANI@GMAIL.COM

Tariq Subhani from Brooklyn, NY

Age 54 b. Dec 1971 Kings Co.
๐Ÿ“ 1714 Avenue U

Tariq Subhani from Oklahoma City, OK

๐Ÿ“ 6435 E Reno Ave
๐Ÿ“ž (918) 441-9114 (U.S. CELLULAR)

Tariq Subhani from Basking Ridge, NJ

๐Ÿ“ 53 Debra Ln
๐Ÿ“ž (580) 488-2186

Tariq Subhani from Orange, CA

Age 57 b. 1969 Male
๐Ÿ“ 5840 E West View Dr

Tariq Subhani from Salt Lake City, UT

Salt Lake Co.
๐Ÿ“ 4000 S Redwood Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Tariq Subhani across 5 states. The most recent address on file is in Brooklyn, New York. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tariq Subhani

Tariq Subhani
(718) 464-5672nfak69@hotmail.com
Bayside, NY11364

Tariq Subhani

California

Siouxland National Bank

Tariq SubhaniPresident
(801) 571-4104tsubhani@hotmail.com
13406 Kings Peak Cv, Draper, UT84020
siouxlandbank.com

Motion Control

Tariq SubhaniSoftware Engineer
(801) 326-3434tariq@utaharm.com
Salt Lake City, UT

Tariq Subhani

Tariq SubhaniChairman
(718) 464-5672
Bayside, NY

Siouxland National Bank

Tariq SubhaniPresident
(801) 571-4104tsubhani@hotmail.com
13406 Kings Peak Cv, Draper, UT84020

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Tariq Subhani. Companies include Tariq Subhani, Motion Control, Tariq Subhani and 1 more. Roles listed include Null and Test Engineer At Motion Control Inc.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Finest Jewelers INC.

Addr: Okc, OK
OK
Incorporator: Tariq Subhani

Unknown Corporation

Addr: Okc, OK
OK
Incorporator: Tariq Subhani

Source: Public Records Tariq Subhani appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Tariq Subhani

Age 54 Male
·
13406 S Kings Peak Cv, Draper, UT 84020 (Salt Lake County)
40.5076, -111.8740
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1998 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Tariq Subhani. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Tariq Subhani. These loans were issued to businesses, not individuals.

Tutu Wiah

Self-Employed Individuals

$20,833 Paid in Full
Address:
4511 N Pennsylvania Ave
Oklahoma City, OK73112-8919
Approved

May 11, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

8540408904

Loan Size

Small

Tutu Wiah

Self-Employed Individuals

$20,833 Paid in Full
Address:
4511 N Pennsylvania Ave
Oklahoma City, OK73112-8919
Approved

Apr 21, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

7522548804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Tariq Subhani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tariq Subhani on the map

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Tariq Subhani in Orange, CA: Background Summary

Location
5840 E West View Dr, Orange Ca, Orange, CA
Other Locations
Brooklyn, NY ยท Oklahoma City, OK ยท Basking Ridge, NJ and 2 more
Profiles Found
7 people with this name
Phone Numbers
(714) 941-9462 and 3 others on file
Email
tariq.subhani@gmail.com
Career
Test Engineer At Motion Control Inc., President at Tariq Subhani, Motion Control
PPP Loans
$41,666 for Tutu Wiah, Tutu Wiah

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Tariq Subhani. Because public records are indexed by name rather than by a unique identifier, the 21 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Tariq Subhani

Search Complexity: Moderate

21 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Utah (29%), followed by Oklahoma and New York. Spans the West and Northeast regions.

UT6recordsOK3recordsNY3recordsCA2recordsNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (45%), which reveal professional roles and employer history. Also includes Contact & Address Records (7) and Corporate Records (2).

9
Business & Corporate Filings
7
Contact & Address Records
2
Corporate Records
2
PPP Loan Records

Frequently Asked Questions About Tariq Subhani

What businesses are associated with Tariq Subhani?
We found 9 business affiliations for Tariq Subhani (null). Other companies include Motion Control, Tariq Subhani. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tariq Subhani?
Our database contains 21 total records for Tariq Subhani spanning 5 states. This includes 7 distinct contact records, 4 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tariq Subhani?
The 21 records displayed for Tariq Subhani are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Tariq Subhani remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.