Kirpal Walha Overview
Kirpal Singh Walha has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated one year ago in October of 2022. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Kirpal Singh Walha
- Includes Age, Location, Address History for Kirpal Singh Walha
- Arrest, Criminal, & Driving Records
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Companies for Kirpal Walha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sarkar Business Inc |
Active
|
2016 |
2
|
President
|
Raavi Investment LLC |
Active
|
2018 |
2
|
Manager
|
Datw LLC |
Inactive
|
2022 |
4
|
Managing Member
|
Transguru LLC. |
Inactive
|
2019 |
1
|
Managing Member
|
Connections for Kirpal Walha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kirpal has five known connections and has the most companies in common with Somasekhar Tata.
1
Somasekhar Tata has the following companies in common with Kirpal Walha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------C |
Active
|
2018 |
2
|
Manager
|
1
Ikrambir Singh Aulakh has the following companies in common with Kirpal Walha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------C |
Inactive
|
2022 |
4
|
Managing Member
|
1
Harmandeep Dhillon has the following companies in common with Kirpal Walha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------C |
Inactive
|
2022 |
4
|
Managing Member
|
1
Karimali Maknojiya has the following companies in common with Kirpal Walha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------c |
Inactive
|
2016 |
2
|
President
|
1
Madhu Tiwari has the following companies in common with Kirpal Walha
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------C |
Inactive
|
2022 |
4
|
Managing Member
|
Known Addresses for Kirpal Walha
Advertisements
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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Known Addresses
These addresses are known to be associated with Kirpal Walha however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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