Harminder Lallie Overview
Harminder Singh Lallie is currently associated with two companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in October of 2022. All companies are still active.
Background Report for Harminder Singh Lallie
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Companies for Harminder Lallie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Suashish Jewels Inc. |
Active
|
2005 |
5
|
Director
|
| Suashish Jewels - Lgd LLC |
Active
|
2022 |
1
|
Officer
|
Connections for Harminder Lallie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Harminder has four known connections and has the most companies in common with Ashish Goenka.
1
Ashish Goenka has the following companies in common with Harminder Lallie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Active
|
2005 |
5
|
Director
|
1
Manoj Dadlani has the following companies in common with Harminder Lallie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
2005 |
5
|
Director
|
1
Dilip Gandhi has the following companies in common with Harminder Lallie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
2005 |
5
|
Director
|
1
Kuldip Singh has the following companies in common with Harminder Lallie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
2005 |
5
|
President
|
Trademarks for Harminder Lallie
|
Serial Number:
86780257
Drawing Code: 4000
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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