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Maluk Dhami
Active Modesto, CA — Member for Gurunanak Investments, LLC
Maluk Dhami Overview
Maluk Dhami has been associated with three companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated twenty years ago in June of 2006. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Maluk Dhami
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Companies for Maluk Dhami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gurunanak Investments, LLC |
Active
|
2005 |
4
|
Member
|
| Dhami Investments L.L.C |
Inactive
|
2006 |
1
|
Managing Member
|
| Garden Inn Investments, LLC |
Inactive
|
2005 |
3
|
Member
|
Connections for Maluk Dhami
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maluk has five known connections and has the most companies in common with Harjot Dhami.
1
Harjot K. Dhami has the following companies in common with Maluk Dhami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Active
|
2005 |
4
|
Member
|
1
Kamaldip S. Dhami has the following companies in common with Maluk Dhami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Kuldeep Dhami has the following companies in common with Maluk Dhami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Inactive
|
2005 |
3
|
Member
|
1
Kiranjit K. Sandhu has the following companies in common with Maluk Dhami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
1
Malvinder Virk has the following companies in common with Maluk Dhami
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Inactive
|
2005 |
3
|
Member
|
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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