Wahid Ghaniwala

Active Miami, FL — President for Nami Trading, Inc.

Wahid Ghaniwala Overview

Wahid Ghaniwala has been associated with twenty companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated two years ago in March of 2022. Six of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Wahid Ghaniwala

Includes Age, Location, Address History for Wahid Ghaniwala
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Nami Trading, Inc.	Active	1999	9	President
Subway 4144, Inc.	Active	1988	9	President
Subway # 57734, Inc	Active	2014	2	President
Subway 65375, Inc	Active	2016	2	President
Dhoraji Plaza LLC	Active	2022	2	Manager
Subway 54404, Inc	Active	2011	2	Secretary
Subway 13599, Inc.	Inactive	2004	6	President
Cutler Ridge Subway, Inc.	Inactive	2001	6	Secretary
Aksa Trading, Inc.	Inactive	2007	6	Director
Subway 16032, Inc.	Inactive	2004	6	Secretary
18642 Subway, Inc.	Inactive	2003	5	Director
Zarcon, Inc.	Inactive	2000	5	Director
Wasa Group Inc	Inactive	2016	2	Director
Royal Palm Subway, Inc.	Inactive	2001	1	Director
Ayesha, Inc.	Inactive	1998	1	Secretary
Hurricane Subway, Inc.	Inactive	2000	1	Director
Aasif, Inc.	Inactive	2005	1	Director
Subway 6680, Inc.	Inactive	2001	6	Vice President
Subway 5998, Inc.	Inactive	2001	6	Vice President
Atiya, Inc.	Inactive	2005	1	Vice President

Connections for Wahid Ghaniwala

A connection is made when two people are officers, directors, or otherwise associated with the same company. Wahid has twenty-seven known connections and has the most companies in common with Wajid Ghaniwala.

Wajid Ghaniwala

Wajid Ghaniwala has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
N----------------.	Active	1999	9	Secretary
S---------------c	Active	2011	2	President
S-----------------c	Active	2014	2	Secretary
S---------------c	Active	2016	2	Secretary
S---------------.	Active	1988	9	Secretary

Abdul A. Abid

Abdul A. Abid has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	2001	6	Vice President
1----------------.	Inactive	2003	5	Director
S---------------.	Inactive	2001	6	Secretary
S---------------.	Inactive	2001	6	Secretary
Z----------.	Inactive	2000	5	President

Anwar Moten

Anwar Moten has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	2001	6	Treasurer
1----------------.	Inactive	2003	5	Director
S---------------.	Inactive	2001	6	Treasurer
S---------------.	Inactive	2001	6	Treasurer
Z----------.	Inactive	2000	5	Director

Idris Mysorewala

Idris Mysorewala has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	2001	6	President
1----------------.	Inactive	2003	5	President
S---------------.	Inactive	2001	6	President
S---------------.	Inactive	2001	6	President

Abubkr S. Patel

Abubkr S. Patel has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	1999	9	Director
S---------------.	Inactive	1988	9	Director
S----------------.	Inactive	2004	6	Director
S----------------.	Inactive	2004	6	Director

Arshed Saeed

Arshed Saeed has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	1988	9	Secretary
S----------------.	Inactive	2004	6	President
S----------------.	Inactive	2004	6	Treasurer

Imreza Fatta

Imreza Fatta has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	1999	9	Director
S---------------.	Inactive	1988	9	Director

Hara E. Frankel

Hara E. Frankel has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
S----------------.	Inactive	2004	6	Secretary
S----------------.	Inactive	2004	6	President

Stuart Frankel

Stuart Frankel has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
S----------------.	Inactive	2004	6	Treasurer
S----------------.	Inactive	2004	6	President

Quarratulayne Ghaniwala-Arif

Quarratulayne Ghaniwala-Arif has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	1999	9	Director
S---------------.	Inactive	1988	9	Director

Mohammed Karim

Mohammed Karim has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	2001	6	Director
S---------------.	Inactive	2001	6	Director

Shafi A. Majid

Shafi A. Majid has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	2001	6	Director
S---------------.	Inactive	2001	6	Director

Mohammad Sharif Mukati

Mohammad Sharif Mukati has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	1999	9	Director
S---------------.	Inactive	1988	9	Director

Sharif Mukati

Sharif Mukati has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
S----------------.	Inactive	2004	6	Director
S----------------.	Inactive	2004	6	Director

Anwer Mysorewala

Anwer Mysorewala has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	2001	6	Vice President
1----------------.	Inactive	2003	5	Director

Arshad Saeed

Arshad Saeed has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	1999	9	Secretary
A----------------.	Inactive	2007	6	President

Ghazi Samana

Ghazi Samana has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	1999	9	Director
S---------------.	Inactive	1988	9	Director

Mohameed Arif Soorty

Mohameed Arif Soorty has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
N----------------.	Inactive	1999	9	Director
S---------------.	Inactive	1988	9	Director

Shahida W. Ghaniwala

Shahida W. Ghaniwala has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
D---------------C	Active	2022	2	Manager

Fawad M. Arif

Fawad M. Arif has the following companies in common with Wahid Ghaniwala

Name	Status	Incorporated	Key People	Role
Z----------.	Inactive	2000	5	Director

901 NW 17th St Miami, FL 33136 706 W Boynton Beach Blvd Boynton Beach, FL 33426 10164 NW 31st Ct Fort Lauderdale, FL 33351 1051 NW 14th St Miami, FL 33136 13036 NW 14th St Hollywood, FL 33028 1274 NW 140th Ter Hollywood, FL 33028 13036 NW 14th St Pembroke Pines, FL 33028

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Wahid Ghaniwala

Active Miami, FL — President for Nami Trading, Inc.

Wahid Ghaniwala Overview

Background Report for Wahid Ghaniwala

Companies for Wahid Ghaniwala

Connections for Wahid Ghaniwala

Known Addresses for Wahid Ghaniwala

Sources

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