Harminder Singh Overview
Harminder Singh has been associated with thirteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in October of 2018. Eight of the companies are still active while the remaining five are now listed as inactive.Background Report for Harminder Singh
- Includes Age, Location, Address History for Harminder Singh
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Akal V Management, Inc. |
Active
|
2006 |
3
|
President
|
Fremont Hospitality Inc |
Active
|
2006 |
2
|
Director
|
McKinney Investors Group LLC |
Active
|
2012 |
6
|
Manager
|
Mckinney Hospitality, LLC |
Active
|
2016 |
5
|
Manager
|
Acg Ventures I LLC |
Active
|
2009 |
2
|
Director
|
Lakeworth Hospitality LLC |
Active
|
2014 |
2
|
Member
|
Acg Ventures LLC |
Active
|
2010 |
1
|
Manager
|
Akal Investments LLC |
Active
|
2007 |
2
|
Member
|
Irving Hospitality Inc |
Inactive
|
2006 |
2
|
President
|
Indo American Business Consultants Inc |
Inactive
|
2005 |
1
|
President
|
Livermore Hospitality LLC |
Inactive
|
2007 |
1
|
Manager
|
Nexgen Hospitality LLC |
Inactive
|
2014 |
1
|
Manager
|
Mhi Investors Group LLC |
Inactive
|
2018 |
1
|
Manager
|
Showing 8 records out of 13
Connections for Harminder Singh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Harminder has eleven known connections and has the most companies in common with Saleem Makani.
3
Parminder Singh has the following companies in common with Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
2006 |
3
|
President
|
F---------------------c |
Inactive
|
2006 |
2
|
Manager
|
I--------------------c |
Inactive
|
2006 |
2
|
President
|
2
Saleem Makani has the following companies in common with Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Active
|
2012 |
6
|
Director
|
M-----------------------C |
Active
|
2016 |
5
|
Director
|
2
Dilip Patel has the following companies in common with Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Active
|
2012 |
6
|
Director
|
M-----------------------C |
Active
|
2016 |
5
|
Director
|
1
Suhail S. Bawa has the following companies in common with Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Active
|
2016 |
5
|
Director
|
1
Rahim Dhanani has the following companies in common with Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Active
|
2012 |
6
|
Director
|
1
Abdul H. Gilani has the following companies in common with Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------C |
Active
|
2016 |
5
|
Director
|
1
Jasvir Kaur has the following companies in common with Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2007 |
2
|
Manager
|
1
Parminder Singe has the following companies in common with Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Active
|
2006 |
3
|
Manager
|
1
Parminder Uppal has the following companies in common with Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Active
|
2014 |
2
|
Manager
|
1
Shatarpati Kumar has the following companies in common with Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Inactive
|
2012 |
6
|
Managing Member
|
1
Harbinder Singh has the following companies in common with Harminder Singh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Inactive
|
2012 |
6
|
Director
|
Known Addresses for Harminder Singh
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
820 S Macarthur Blvd Coppell, TX 75019
PO Box 631924 Irving, TX 75063
6501 Henneman Way McKinney, TX 75070
10324 Offshore Dr Irving, TX 75063
These addresses are known to be associated with Harminder Singh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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