Bankim Patel Overview
Bankim Patel has been associated with nine companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seventeen years ago in May of 2009. Three of the companies are still active while the remaining six are now listed as inactive.
Background Report for Bankim M. Patel
- Includes Age, Location, Address History for Bankim M. Patel
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Companies for Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Scion Investment LLC |
Active
|
2007 |
3
|
Member
|
| Combine Hospitality, L.L.C. |
Active
|
2007 |
8
|
Governing Person
|
| Kcp Hospitality LLC |
Active
|
2007 |
3
|
Member
|
| Dip Laxmi, Inc. |
Inactive
|
1998 |
1
|
President
|
| Combine Retail, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Radhe LLC |
Inactive
|
2000 |
1
|
Managing Member
|
| B2K Investment LLC |
Inactive
|
2008 |
3
|
Member
|
| Dip Laxmi LLC |
Inactive
|
2007 |
1
|
Member
|
| Akhani, Inc. |
Inactive
|
2006 |
2
|
Stockholde
|
Showing 8 records out of 9
Connections for Bankim Patel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Bankim has twelve known connections and has the most companies in common with Kamlesh Doshi.
3
Kamlesh B. Doshi has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Active
|
2007 |
8
|
Governing Person
|
| S------------------C |
Active
|
2007 |
3
|
Member
|
| B----------------C |
Inactive
|
2008 |
3
|
Member
|
1
Resham Bhalla has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Active
|
2007 |
8
|
Governing Person
|
1
Dalsukhbhai Patel has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------C |
Active
|
2007 |
3
|
Member
|
1
Minesh Patel has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2007 |
3
|
Member
|
1
Snehal Patel has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Active
|
2007 |
8
|
Governing Person
|
1
Swetang Patel has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Active
|
2007 |
8
|
Governing Person
|
1
Ketul Akhani has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
2007 |
8
|
Governing Person
|
1
Mayur Arvindkumar Akhani has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------. |
Inactive
|
2006 |
2
|
President
|
1
Kamlesh Dosli has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
2007 |
8
|
Member
|
1
Amar Patel has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------C |
Inactive
|
2007 |
3
|
Member
|
1
Balvant Patel has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Inactive
|
2008 |
3
|
Member
|
1
Prakash B. Patel has the following companies in common with Bankim Patel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
2007 |
8
|
Member
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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