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Sandeep Dhanda
Active Stockton, CA — President for Hk & Bd Inc.
Sandeep Dhanda Overview
Sandeep Dhanda has been associated with twenty-three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in August of 2021. Eighteen of the companies are still active while the remaining five are now listed as inactive.Background Report for Sandeep S. Dhanda
- Includes Age, Location, Address History for Sandeep S. Dhanda
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sandeep Dhanda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hk & Bd Inc. |
Active
|
2014 |
1
|
President
|
H.B. Dhanda, Inc. |
Active
|
2014 |
1
|
President
|
Bsharps Inc. |
Active
|
2019 |
1
|
President
|
Bshrp, Inc. |
Active
|
2013 |
1
|
President
|
D.N. Acquisitions, LLC |
Active
|
2017 |
2
|
Member
|
Capital Valley Restaurant Group, LLC |
Active
|
2018 |
2
|
Member
|
Cvrg Development LLC |
Active
|
2019 |
2
|
Member
|
Imperial Real Estate, LLC |
Active
|
2020 |
2
|
Member
|
Avin Shaan Investments, LLC |
Active
|
2017 |
1
|
Member
|
Shaan Holdings, LLC |
Active
|
2016 |
1
|
Member
|
D.N. Partners LLC |
Active
|
2017 |
1
|
Member
|
Dhanda Nasim Holdings, LLC |
Active
|
2018 |
1
|
Member
|
Hbd Capital, LLC |
Active
|
2018 |
1
|
Member
|
D.N. Tennessee Holdings, LLC |
Active
|
2018 |
1
|
Member
|
Asa Development, LLC |
Active
|
2021 |
1
|
Member
|
Asa Retail, LLC |
Active
|
2021 |
1
|
Member
|
Edh Retail LLC |
Active
|
2021 |
1
|
Member
|
Redding Retail LLC |
Active
|
2021 |
1
|
Member
|
Kismat, LLC |
Inactive
|
2017 |
2
|
Member
|
D.N. Capital, LLC |
Inactive
|
2017 |
2
|
Member
|
D.N. Auburn Holdings, LLC |
Inactive
|
2020 |
1
|
Member
|
Shaan Avin Holdings, LLC |
Inactive
|
2017 |
1
|
Member
|
D.N. Development Group, LLC |
Inactive
|
2017 |
1
|
Member
|
Showing 8 records out of 23
Connections for Sandeep Dhanda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandeep Dhanda has only one known connection.
6
Omair Nasim has the following companies in common with Sandeep Dhanda
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2017 |
2
|
Member
|
C----------------------------------C |
Active
|
2018 |
2
|
Member
|
C------------------C |
Active
|
2019 |
2
|
Member
|
I-----------------------C |
Active
|
2020 |
2
|
Member
|
K---------C |
Inactive
|
2017 |
2
|
Member
|
D---------------C |
Inactive
|
2017 |
2
|
Member
|
Known Addresses for Sandeep Dhanda
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Sources
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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3
Known Addresses
9245 Laguna Springs Dr Elk Grove, CA 95758
10940 Trinity Pkwy Stockton, CA 95219
5453 Cosumnes Dr Stockton, CA 95219
These addresses are known to be associated with Sandeep Dhanda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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