Tim Lush

Age 41 b. 1984-09-11
๐Ÿ“ 9405 Tallridge, Louisville Ky 40229
๐Ÿ“ž (502) 550-4642
โœ‰๏ธ TIMLUSH1@YAHOO.COM, timlush1@yahoo.com

Tim Lush

๐Ÿ“ 1110 Bethel Rd, Nicholasville Ky
๐Ÿ“ž (859) 305-9081
โœ‰๏ธ PLUSH21741@AOL.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Tim Lush. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Metis Group LLC

IT Director
Jersey City,

Lower Frankford Township of

Director
Carlisle, PA
Legislative, Executive and General Government other than Finance (Government)

Northwater Capital Management

Owner
(212) 262-6184
New York, NY
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Tim Lush

Pmo Lead - Africa Transition Programme
Barclays
Maidstone, Kent, United Kingdom Financial Services

Tim Lush

It Director
Metis Group LLC
New Jersey

Mimis Cafe Fountain Valley

Tim LushOwner
(714) 964-2533mimis_18@mimiscafe.com
Fountain Vly, CA

Pacific International Services

Tim LushIT Director
(305) 260-9155t.lush@bonita.com
Miami, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Tim Lush. Companies include Lower Frankford Township of, Northwater Capital Management, Barclays and 2 more. Roles listed include IT Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 Dec 20, 1999
2000
Thoroughbred Pac
Lush, Tim Nicholasville, KY
$2 May 5, 1999
2000
Thoroughbred Pac
Lush, Tim Nicholasville, KY
$6 Sep 4, 2000
2000
Thoroughbred Pac
Lush, Tim Nicholsville, KY
$20 Oct 25, 2011
2012 328
Fulop, Steven
Lush, Tim Jersey City, NJ
$4 Aug 31, 2002
2002
Thoroughbred Pac
Lush, Tim Ncholasville, KY
$8 Oct 1, 2001
2002
Thoroughbred Pac
Lush, Tim Nicholasville, KY
$10 Dec 20, 1999
Thoroughbred Pac
Contributor Nicholasville, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Tim Lush. Total disclosed contributions amount to $60. Recipients include Thoroughbred Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Kbfg Securities America INC.

Corporation

$108,125 Paid in Full
Address:
1370 Avenue of the Americas Ste 1900
New York, NY10019-4602
Approved

Apr 14, 2021

Forgiven

$108,672

Jobs Reported

7

Loan #

3159558803

Loan Size

Small

Southern Star Shipping Co INC

Corporation

$696,327 Paid in Full
Address:
1370 Avenue of The Americas Floor 29
New York, NY10019
Approved

Apr 15, 2020

Forgiven

$701,383

Jobs Reported

31

Loan #

9161987106

Loan Size

Medium

Kbfg Securities America INC.

Corporation

$108,125 Paid in Full
Address:
1370 Avenue Of The Americas Ste 1900
New York, NY10019
Approved

May 1, 2020

Forgiven

$109,073

Jobs Reported

70

Loan #

2789287700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Tim Lush. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Lush on the map

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Tim Lush in Louisville, KY: Background Summary

Location
9405 Tallridge, Louisville Ky 40229, Louisville, KY
Profiles Found
2 people with this name
Age
41 years old (born 09/11/1984)
Phone Numbers
(502) 550-4642 and 1 other on file
Email
timlush1@yahoo.com and 1 other on file
Career
IT Director at Lower Frankford Township of, Northwater Capital Management
Contributions
$60 total โ€” Thoroughbred Pac
PPP Loans
$913K for Kbfg Securities America INC., Southern Star Shipping Co INC

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 Tim Lush. Because public records are indexed by name rather than by a unique identifier, the 22 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Tim Lush

Search Complexity: Moderate

22 public records across 5states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Kentucky (9%), followed by Pennsylvania and New York. Spans the South and Northeast regions.

KY2recordsPA1recordNY1recordCA1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (41%), which reveal professional roles and employer history. Also includes Political Contribution Records (7) and Contact & Address Records (3).

9
Business & Corporate Filings
7
Political Contribution Records
3
Contact & Address Records
3
PPP Loan Records

Frequently Asked Questions About Tim Lush

What businesses are associated with Tim Lush?
We found 9 business affiliations for Tim Lush (IT Director). Other companies include Northwater Capital Management, barclays. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Lush made political donations?
FEC disclosure records show 7 reported political contributions from Tim Lush, totaling $60. Recipients include Thoroughbred Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Lush?
Our database contains 22 total records for Tim Lush spanning 5 states. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tim Lush?
The 22 records displayed for Tim Lush 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 Tim Lush 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.