Investor Profile - CA
Iqbal Singh
Iqbal Singh is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 8 properties held through 11 holding companies. Recent mortgage relationships include BANBRIDGE SPV I, BANBRIDGE SPV 1, and ABAM.
Iqbal's Activity
As of June 2026, public records show approximately $24.1M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 8 properties held through 11 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 95776, 90803, 92405, 93722, and 94565
Most activity in WOODLAND, LONG BEACH, SAN BERNARDINO, KELSEYVILLE, and PITTSBURG.
Property Type Breakdown
Associated Entities (11)
CA · 0 properties · 9 mortgages
CA · 0 properties · 6 mortgages
+9 more entities not shown
Mortgages (25)
Top Lenders
$10.0M · 1 loan
$9.8M · 1 loan
$1.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2025 | $10.0M | Open | BANBRIDGE SPV I | ICON VACAVILLE LLC | - |
| 01/15/2025 | $463k | Open | BAY AREA EMPLOYMENT DEV | COLLEGE WHEEL LLC | 960 COLLEGE AVE, SANTA ROSA, CA 95401 |
+23 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4113 SWIFT AVE #101, FRESNO, CA 93722 | JSJ SWIFT PROPERTIES LLC | Owns - 6 mos | $700k |
| 960 COLLEGE AVE, SANTA ROSA, CA 95401 | COLLEGE WHEEL LLC | Owns - 17 mos | $1.3M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and industrial properties across Los Angeles, CA.
What companies is Iqbal Singh associated with?
Iqbal Singh is associated with 11 entities based on extracted signatures from public records. Key entities include BJ OIL INC, JAY GANESH PETRO INC, COLLEGE WHEEL LLC, PLATINUM PITTSBURG LLC, and KELSEYVILLE FOOD CENTER LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Iqbal Singh and the entities they control, based on signatures extracted from recorded documents connecting Iqbal Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BANBRIDGE SPV I, BANBRIDGE SPV 1, and ABAM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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