Ashish Khullar Overview
Ashish Khullar has been associated with fifteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in February of 2022. Ten of the companies are still active while the remaining five are now listed as inactive.Background Report for Ashish Khullar
- Includes Age, Location, Address History for Ashish Khullar
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sigma Surveillance Inc. |
Active
|
2005 |
2
|
Governing Person
|
Sigma East Inc. |
Active
|
2006 |
1
|
President
|
Kalpavriksha Holdings LLC |
Active
|
2022 |
3
|
Manager
|
Intelisite, LLC |
Active
|
2019 |
3
|
Governing Person
|
Ak Group Management, LLC |
Active
|
2005 |
2
|
Managing Member
|
360 @ Hebron, LLC |
Active
|
2014 |
2
|
Member
|
360@Mapleshade, LLC |
Active
|
2020 |
1
|
Manager
|
360@Huffines, LLC |
Active
|
2019 |
1
|
Director
|
360@Lebanon, LLC |
Active
|
2019 |
1
|
Member
|
Sabio Holdings, LLC |
Active
|
2011 |
3
|
Member
|
Ak Group Inc. |
Inactive
|
2005 |
2
|
President
|
Danta Holdings, LLC |
Inactive
|
2014 |
3
|
Manager
|
K&N Group, LLC |
Inactive
|
2017 |
2
|
Managing Member
|
Division 28 Consulting, LLC |
Inactive
|
2014 |
5
|
Governing Person
|
Richwood Montessori Academy, LLC |
Inactive
|
2017 |
1
|
Governing Person
|
Showing 8 records out of 15
Connections for Ashish Khullar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashish has thirteen known connections and has the most companies in common with Anu Khullar.
3
Anu Khullar has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2005 |
2
|
Managing Member
|
S---------------------. |
Active
|
2005 |
2
|
Governing Person
|
3---------------C |
Active
|
2014 |
2
|
Member
|
2
Jessica Clark has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------C |
Inactive
|
2014 |
5
|
Member
|
D-----------------C |
Inactive
|
2014 |
3
|
Member
|
1
Jordan Dobbs has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------C |
Active
|
2019 |
3
|
Governing Person
|
1
Jose Garza has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------C |
Active
|
2019 |
3
|
Governing Person
|
1
Ajoy K. Sharma has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Active
|
2022 |
3
|
Manager
|
1
Raman Valecha has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Active
|
2022 |
3
|
Manager
|
1
Kaiz Dadyburjor has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Inactive
|
2005 |
2
|
Director
|
1
Charlie Howell has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Jimmy Charlie Howell has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------C |
Inactive
|
2014 |
5
|
Managing Member
|
1
Bobby Khullar has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Inactive
|
2014 |
3
|
Managing Member
|
1
Om Kumar Khullar has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Ashish Khullarr has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2011 |
3
|
Member
|
1
Hitesh Naidu has the following companies in common with Ashish Khullar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------C |
Inactive
|
2017 |
2
|
Director
|
Known Addresses for Ashish Khullar
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
12900 Preston Rd Dallas, TX 75230
1081 Ohio Dr Plano, TX 75093
5057 Trail Lake Dr Plano, TX 75093
6528 Timber Wolf Trl Plano, TX 75093
4040 State Highway 121 Carrollton, TX 75010
These addresses are known to be associated with Ashish Khullar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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