Saleha Khumawala Overview
Saleha Khumawala is currently associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in December of 2017. All companies are still active.Background Report for Saleha B. Khumawala
- Includes Age, Location, Address History for Saleha B. Khumawala
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Advancement for Children In Need, LLC |
Active
|
2011 |
9
|
Manager
|
Cavalier Equity Holdings LLC |
Active
|
2017 |
4
|
Director
|
Nfk Holdings, LLC |
Active
|
2017 |
4
|
Director
|
Pennies for Education and Health |
Active
|
2003 |
13
|
Member
|
Basheer & Saleha Khumawala Foundation |
Active
|
2008 |
5
|
Director
|
Z Mak Enterprises, L.L.C. |
Active
|
2004 |
4
|
Director
|
Connections for Saleha Khumawala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Saleha has nineteen known connections and has the most companies in common with Basheer Khumawala.
5
Basheer M. Khumawala has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Director
|
B-----------------------------------n |
Active
|
2008 |
5
|
Director
|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
C--------------------------C |
Active
|
2017 |
4
|
Director
|
N---------------C |
Active
|
2017 |
4
|
Director
|
3
Mubeen M. Khumawala has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------------n |
Active
|
2008 |
5
|
Director
|
C--------------------------C |
Active
|
2017 |
4
|
Director
|
N---------------C |
Active
|
2017 |
4
|
Director
|
3
Naaz F. Khumawala has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------------n |
Active
|
2008 |
5
|
Director
|
C--------------------------C |
Active
|
2017 |
4
|
Director
|
N---------------C |
Active
|
2017 |
4
|
Director
|
2
Lawrence Mullen has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Member
|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
2
Syed M. Nazar has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Member
|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
2
Syeda Naz Nazar has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Member
|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
2
Richard Scamell has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
President
|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
2
Yousuf Zakaria has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Member
|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
1
Shaheda Ahmed has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------. |
Active
|
2004 |
4
|
Director
|
1
Angeli Arjunani has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Secretary
|
1
Anjali Arjunani has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
1
Abdullah Jafari has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Director
|
1
Maranda Malak has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Member
|
1
Saadia Memon has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Member
|
1
Zubeda Q. Memon has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------------. |
Active
|
2004 |
4
|
Director
|
1
Imtiaz Munshi has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Director
|
1
Carl Scott has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Secretary
|
1
H. Richard Walton has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
1
Mubeen Khumawala has the following companies in common with Saleha Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------------------n |
Inactive
|
2008 |
5
|
Director
|
Known Addresses for Saleha Khumawala
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
3050 Post Oak Blvd Houston, TX 77056
10 Hedwig Cir Houston, TX 77024
3722 Garnet St Houston, TX 77005
3722 Garnett St Houston, TX 77005
These addresses are known to be associated with Saleha Khumawala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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