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Harmeet Marwaha from Leesburg, VA

Age 56 b. 1970 U
📍 15993 Garriland Dr
📞 (781) 322-1947

Harmeet Marwaha from Wakefield, MA

Age 56 b. 1970 U
📍 252 Albion St
📞 (781) 322-1947

Harmeet Marwaha from New York, NY

📍 1310 Winding Creek
📞 (646) 320-2462 (SPRINT)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Harmeet Marwaha across 3 states. The most recent address on file is in Leesburg, Virginia. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Candidate Pool

Customer Service Rep
+16479205147harmeetmar8@gmail.com

Harmeet Marwaha

Head Of Uk Trading
Sberbank Cib
London, Greater London, United Kingdom Financial Services
harmeet_marwaha@sberbank-cib.ru
LinkedIn

Harmeet Marwaha

Senior Mechanical Engin · Wakefield, Massachusetts

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Harmeet Marwaha. Companies include Sberbank Cib. Roles listed include Customer Service Rep. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Harmeet Marwaha

Age 47
·
252 Albion St, Wakefield, MA 01880 (Middlesex County)
42.5021, -71.0697
· (781) 322-1947
TZ: Eastern
Homeowner Multi-Family Built 1999 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Harmeet Marwaha. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Harmeet Marwaha. These loans were issued to businesses, not individuals.

Yvonne Cardenas

Self-Employed Individuals

$11,875 Paid in Full
Address:
8 Island Hill Ave #210
Malden, MA02148
Approved

Apr 29, 2020

Forgiven

$11,859

Jobs Reported

1

Loan #

4113587303

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Harmeet Marwaha. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Harmeet Marwaha on the map

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Found 4 results across 3 states

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Harmeet Marwaha in Leesburg, VA: Background Summary

Location
15993 Garriland Dr, Leesburg, VA 20176
Other Locations
Wakefield, MA · New York, NY
Profiles Found
3 people with this name
Phone Numbers
(781) 322-1947 and 1 other on file
Career
Customer Service Rep at Sberbank Cib
PPP Loans
$11,875 for Yvonne Cardenas

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Harmeet Marwaha. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Harmeet Marwaha

Search Complexity: Moderate

9 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Massachusetts (22%), followed by Virginia and New York. Spans the Northeast and South regions.

MA2recordsVA1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (50%), which reveal professional roles and employer history. Also includes Contact & Address Records (3) and PPP Loan Records (1).

4
Business & Corporate Filings
3
Contact & Address Records
1
PPP Loan Records

Frequently Asked Questions About Harmeet Marwaha

What businesses are associated with Harmeet Marwaha?
We found 4 business affiliations for Harmeet Marwaha (Customer Service Rep). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Harmeet Marwaha?
Our database contains 9 total records for Harmeet Marwaha spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Harmeet Marwaha?
The 9 records displayed for Harmeet Marwaha are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Harmeet Marwaha remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.