Balwinder Singh

Active Reno, NV NonMM for Daata LLC

Balwinder Singh Overview

Balwinder Singh has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eleven years ago in October of 2012. Two of the companies are still active while the remaining four are now listed as inactive.

Background Report for Balwinder Singh


  • Includes Age, Location, Address History for Balwinder Singh
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Companies for Balwinder Singh

Name Status
Daata LLC
Active
BS/Ak LLC
Active
Baba Deep Singh LLC.
Inactive
Yellow Checker Cab Company, Inc.
Inactive
Punjab, Inc.
Inactive
E K Logistics, Inc.
Inactive

Connections for Balwinder Singh

A connection is made when two people are officers, directors, or otherwise associated with the same company. Balwinder has eight known connections and has the most companies in common with Amritpal Kaur.
2
Amritpal Kaur
Amritpal Kaur has the following companies in common with Balwinder Singh
Name Status
D-------C
Active
B-------C
Active
1
Amrik S. Hayer
Amrik S. Hayer has the following companies in common with Balwinder Singh
Name Status
B------------------.
Inactive
1
Kamwal S. Khera
Kamwal S. Khera has the following companies in common with Balwinder Singh
Name Status
B------------------.
Inactive
1
Ritu K. Khera
Ritu K. Khera has the following companies in common with Balwinder Singh
Name Status
P----------.
Inactive
1
Sukhwant S. Sahi
Sukhwant S. Sahi has the following companies in common with Balwinder Singh
Name Status
B------------------.
Inactive
1
Rakesh Kumar Sharma
Rakesh Kumar Sharma has the following companies in common with Balwinder Singh
Name Status
P----------.
Inactive
1
Gian Singh
Gian Singh has the following companies in common with Balwinder Singh
Name Status
Y------------------------------.
Inactive
1
Sukhwant Singh
Sukhwant Singh has the following companies in common with Balwinder Singh
Name Status
B------------------.
Inactive

Known Addresses for Balwinder Singh

1233 E 4th St Reno, NV 89512

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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