Hardial Singh Overview
Hardial Singh has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in November of 2019. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Hardial Singh
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Companies for Hardial Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Clute Apartments Gp 2 LLC |
Active
|
2004 |
4
|
Chief Exec
|
| Ajay Investment, LLC |
Active
|
2007 |
4
|
Member
|
| Clute Brighton Manor Apartments, LLC |
Inactive
|
2007 |
5
|
Owner
|
Connections for Hardial Singh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hardial has five known connections and has the most companies in common with Ajay Kumar Banga.
3
Ajay Kumar Banga has the following companies in common with Hardial Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2004 |
4
|
Chief Exec
|
| A------------------C |
Inactive
|
2007 |
4
|
Member
|
| C----------------------------------C |
Inactive
|
2007 |
5
|
Chief Executive Offi
|
3
Steve Banga has the following companies in common with Hardial Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2004 |
4
|
Chief Exec
|
| A------------------C |
Inactive
|
2007 |
4
|
Member
|
| C----------------------------------C |
Inactive
|
2007 |
5
|
Chief Executive Offi
|
2
Kulwant Kaur has the following companies in common with Hardial Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
| C----------------------------------C |
Inactive
|
2007 |
5
|
Chief Executive Offi
|
1
Kulwat Kawr has the following companies in common with Hardial Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2004 |
4
|
Chief Exec
|
1
Hardial Singh has the following companies in common with Hardial Singh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------------C |
Inactive
|
2007 |
5
|
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
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