Waseem Subhani Overview
Waseem Subhani is currently associated with three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in March of 2021. All companies are still active.Background Report for Waseem Subhani
- Includes Age, Location, Address History for Waseem Subhani
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Companies for Waseem Subhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E & Z Cuisine, Inc. |
Active
|
2007 |
1
|
President
|
Wasmina Ventures, LLC |
Active
|
2021 |
2
|
Director
|
Iem Properties LLC |
Active
|
2015 |
2
|
Director
|
Connections for Waseem Subhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Waseem Subhani has only one known connection.
2
Samina Subhani has the following companies in common with Waseem Subhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------C |
Active
|
2015 |
2
|
Director
|
W-------------------C |
Active
|
2021 |
2
|
Director
|
Known Addresses for Waseem Subhani
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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
11029 Harry Hines Blvd Dallas, TX 75229
3501 Towne Crossing Blvd Mesquite, TX 75150
7204 Middleburg Dr Plano, TX 75074
1331 Lamar Ln Allen, TX 75002
These addresses are known to be associated with Waseem Subhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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