Investor Profile - WA
Kuldip Singh
Kuldip Singh is a real estate investor and operator based in Seattle-Tacoma, WA. Public filings show activity across 18 properties held through 13 holding companies. Recent mortgage relationships include Enterprise Bank & Trust, Bank of Hope, and HAPO Community Credit Union.
Kuldip's Activity
As of June 2026, public records show approximately $44.2M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 18 properties held through 13 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Seattle-Tacoma, WA
ZIP codes: 98421, 98027, 98030, 98034, and 98188
Most activity in TACOMA, TOUCHET, PROSSER, GRANDVIEW, and RICHLAND.
Property Type Breakdown
Associated Entities (13)
WA · 5 properties · 3 mortgages
WA · 1 property · 3 mortgages
+11 more entities not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/04/2026 | $420k | Open | ARDRI | RICCHEZZA GENERAZIONALE LLC | 917 E SEATTLE ST, KENT, WA 98030 |
| 01/07/2026 | $2.3M | Open | Ready Capital | FATEH FUEL INC | 325 112TH ST SW, EVERETT, WA 98204 |
+21 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 917 E SEATTLE ST, KENT, WA 98030 | RICCHEZZA GENERAZIONALE LLC | Owns - 3 mos | $313 |
| 325 112TH ST SW, EVERETT, WA 98204 | FATEH FUEL INC | Owns - 5 mos | $2.1M |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Seattle-Tacoma, WA.
What companies is Kuldip Singh associated with?
Kuldip Singh is associated with 13 entities based on extracted signatures from public records. Key entities include SINGH BROS EXPRESS LLC, KKSC ENTERPRISES INC, GURANAND INC, KKSC VENTURES LLC, and RICCHEZZA GENERAZIONALE LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Kuldip Singh and the entities they control, based on signatures extracted from recorded documents connecting Kuldip Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Enterprise Bank & Trust, Bank of Hope, and HAPO Community Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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