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Azeem Asaria
Active Lake Jackson, TX — President for Turin Enterprises, L.L.C.
(979)388-9300
Azeem Asaria Overview
Azeem Asaria has been associated with twenty companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated three years ago in November of 2020. Eight of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Azeem Asaria
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Companies for Azeem Asaria
Showing 8 records out of 20
Connections for Azeem Asaria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Azeem has fifteen known connections and has the most companies in common with Fiyaz Asaria.
7
Ramzan Panjwani has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------------C |
Inactive
|
2007 |
2
|
Manager
|
Y---------------------------C |
Inactive
|
2007 |
2
|
Manager
|
Y--------------------------C |
Inactive
|
2007 |
2
|
Manager
|
Y-------------------------C |
Inactive
|
2007 |
2
|
Manager
|
Y-----------------------C |
Inactive
|
2007 |
2
|
Manager
|
Y------------------------------C |
Inactive
|
2007 |
2
|
Manager
|
Y---------------------------C |
Inactive
|
2007 |
2
|
Manager
|
2
Fiyaz Asaria has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
1997 |
2
|
Member
|
S--------------------------. |
Active
|
1998 |
3
|
Member
|
2
Shoukat Dhanani has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2013 |
3
|
Member
|
D-----------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Global New Millennium has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Active
|
2010 |
7
|
Governing Person
|
1
Shahid Sadaruddin has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2015 |
2
|
Managing Member
|
1
Navshad Alibhai has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------------------------------) |
Inactive
|
2020 |
3
|
Director
|
1
Azeem Ansaria has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2013 |
3
|
Director
|
1
Asaria Asaria has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1997 |
7
|
President
|
1
Shamira Asaria has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------. |
Inactive
|
1998 |
3
|
Managing Member
|
1
Azeem Azaria has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Asaria Azeem has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
1997 |
7
|
President
|
1
Zia U. Hasan has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Ashcom Hospitality has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2010 |
7
|
Governing Person
|
1
Noordin Jhaver has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Mehboob A. Manji has the following companies in common with Azeem Asaria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------------------------------------) |
Inactive
|
2020 |
3
|
Director
|
Known Addresses for Azeem Asaria
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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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6
Known Addresses
100 Highway 332 W Lake Jackson, TX 77566
7930 N Stemmons Fwy Dallas, TX 75247
7118 Highway 6 Missouri City, TX 77459
1003 Highway 332 Clute, TX 77531
795 S Interstate 35 Waxahachie, TX 75165
22010 Southwest Fwy Richmond, TX 77469
These addresses are known to be associated with Azeem Asaria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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