Investor Profile - PA
Iqbal Singh
Iqbal Singh is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 11 properties held through 2 holding companies. Recent mortgage relationships include Pennian Bank.
Iqbal's Activity
As of June 2026, public records show approximately $260k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 11 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17055, 19082, 18042, 18102, and 19064
Most activity in MECHANICSBURG, UPPER DARBY, SPRINGFIELD, PHILADELPHIA, and NEWTOWN SQUARE.
Property Type Breakdown
Associated Entities (2)
PA · 4 properties · 1 mortgage
PA · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2021 | $260k | Open | Pennian Bank | AI INVESTORS LLC | 3257 MATEER LN, MECHANICSBURG, PA 17055 |
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 433 5TH ST, ALLENTOWN, PA 18102 | GPMKC LLC | Sold | $142k |
| 1440 LEHIGH ST, EASTON, PA 18042 | GPMKC LLC | Sold | $142k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Iqbal Singh associated with?
Iqbal Singh is associated with 2 entities based on extracted signatures from public records. Key entities include AI INVESTORS LLC and GPMKC LLC.
How many properties are associated with this investor?
At least 11 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 Pennian Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2021.
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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