Nazim Thawer Overview
Nazim Thawer has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated fourteen years ago in October of 2009. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Nazim Thawer
- Includes Age, Location, Address History for Nazim Thawer
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Nazim Thawer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-1 Financial, Inc. |
Active
|
2003 |
2
|
President
|
Thawer & Carboni Development, LLC |
Active
|
2007 |
1
|
Managing Member
|
Jat Investments Inc. |
Inactive
|
2003 |
3
|
Director
|
Connections for Nazim Thawer
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nazim has three known connections and has the most companies in common with Jennifer Ha Dinh.
1
Jennifer Ha Dinh has the following companies in common with Nazim Thawer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------. |
Active
|
2003 |
3
|
President
|
1
Tim Nguyen has the following companies in common with Nazim Thawer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------. |
Active
|
2003 |
3
|
Vice-President
|
1
Nazim Thawar has the following companies in common with Nazim Thawer
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Inactive
|
2003 |
2
|
Director
|
Known Addresses for Nazim Thawer
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Nazim Thawer.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Nazim Thawer and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
14614 Falling Creek Dr Houston, TX 77068
3303 Cypress Creek Pkwy Houston, TX 77068
PO Box 681132 Houston, TX 77268
These addresses are known to be associated with Nazim Thawer however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source