Subhash Malhotra Overview
Subhash Malhotra is currently associated with two companies, according to public records. The companies were formed over a two month period with the most recent being incorporated two years ago in August of 2021. All companies are still active.Background Report for Subhash Malhotra
- Includes Age, Location, Address History for Subhash Malhotra
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Subhash Malhotra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Claridge Homes (3000 Waterside) LLC |
Active
|
2021 |
6
|
Manager
|
Claridge Homes (2878 Ne 30th Pl.) LLC |
Active
|
2021 |
3
|
Manager
|
Connections for Subhash Malhotra
A connection is made when two people are officers, directors, or otherwise associated with the same company. Subhash has five known connections and has the most companies in common with Neil Malhotra.
2
Neil Malhotra has the following companies in common with Subhash Malhotra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Active
|
2021 |
6
|
Manager
|
C-----------------------------------C |
Active
|
2021 |
3
|
Manager
|
2
Shawn Malhotra has the following companies in common with Subhash Malhotra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Active
|
2021 |
6
|
Manager
|
C-----------------------------------C |
Active
|
2021 |
3
|
Manager
|
1
Neil Malhorta has the following companies in common with Subhash Malhotra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2021 |
6
|
Manager
|
1
Shawn Malhorta has the following companies in common with Subhash Malhotra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2021 |
6
|
Manager
|
1
Subhash Malhorta has the following companies in common with Subhash Malhotra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------------C |
Inactive
|
2021 |
6
|
Manager
|
Known Addresses for Subhash Malhotra
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
These addresses are known to be associated with Subhash Malhotra however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source