Iqbal Maredia Overview
Iqbal Maredia has been associated with thirty-two companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in December of 2023. Twenty-Seven of the companies are still active while the remaining five are now listed as inactive.
Background Report for Iqbal Maredia
- Includes Age, Location, Address History for Iqbal Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aisz Corporation |
Active
|
2015 |
4
|
Director
|
| I & A Maredia Corp. |
Active
|
2013 |
3
|
President
|
| Oak Leaf Corp. |
Active
|
2014 |
3
|
President
|
| Muman Corp. |
Active
|
2010 |
3
|
President
|
| Lba Money Service Corp |
Active
|
2017 |
2
|
President
|
| Hwy 71 Business LLC |
Active
|
2021 |
2
|
President
|
| Aniy Corp. |
Active
|
2011 |
1
|
President
|
| Aniz Corp. |
Active
|
2016 |
1
|
President
|
| Apex Project Management LLC |
Active
|
2021 |
4
|
Manager
|
| Neu Hub Apex LLC |
Active
|
2021 |
4
|
Member
|
| Sis Kyle LLC |
Active
|
2022 |
2
|
Manager
|
| Sis Temple LLC |
Active
|
2022 |
1
|
Manager
|
| Sis Lavanderia LLC |
Active
|
2023 |
1
|
Manager
|
| Sis Smithville LLC |
Active
|
2021 |
2
|
M Member
|
| Sismanor LLC |
Active
|
2023 |
1
|
Managing Member
|
| Sis95 LLC |
Active
|
2023 |
1
|
Managing Member
|
| Iz & L Investment LLC |
Active
|
2019 |
1
|
M Member
|
| Antiz LLC |
Active
|
2015 |
1
|
M Member
|
| Gabla Corporation |
Active
|
1998 |
2
|
Director
|
| Izal Business Inc. |
Active
|
2018 |
5
|
Director
|
| Mared Corp. |
Active
|
2016 |
4
|
Director
|
| Neu Hub Enterprise LLC |
Active
|
2022 |
4
|
Member
|
| Sis Elgin LLC |
Active
|
2020 |
2
|
Member
|
| Nic's Liq LLC |
Active
|
2022 |
2
|
Member
|
| Sis Bastrop LLC |
Active
|
2021 |
2
|
Member
|
| 1700 Grand Avenue Pkwy, LLC |
Active
|
2023 |
1
|
Member
|
| Hwy 90 Opportunities LLC |
Active
|
2021 |
4
|
M Member
|
| Sis Sugarland LLC |
Inactive
|
2020 |
1
|
Manager
|
| Sis Telfair LLC |
Inactive
|
2020 |
1
|
Manager
|
| ATX786 Fortune Capital LLC |
Inactive
|
2017 |
1
|
Manager
|
| Saiz Corp. |
Inactive
|
2014 |
2
|
Director
|
| Zzais Corp. |
Inactive
|
2013 |
1
|
Director
|
Showing 8 records out of 32
Connections for Iqbal Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iqbal has nineteen known connections and has the most companies in common with Sohail Ali.
8
Sohail Ali has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Active
|
2021 |
2
|
Manager
|
| N--------------C |
Active
|
2021 |
4
|
Member
|
| A-------------------------C |
Active
|
2021 |
4
|
Member
|
| S-----------C |
Active
|
2020 |
2
|
Member
|
| S----------------C |
Active
|
2021 |
2
|
M Member
|
| S----------C |
Active
|
2022 |
2
|
Manager
|
| N--------------------C |
Active
|
2022 |
4
|
Member
|
| H----------------------C |
Active
|
2021 |
4
|
M Member
|
4
Akbarali R. Lakhani has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Active
|
2013 |
3
|
Director
|
| M---------. |
Active
|
2010 |
3
|
Secretary
|
| A--------------n |
Inactive
|
2015 |
4
|
Director
|
| M---------. |
Inactive
|
2016 |
4
|
Director
|
4
Shahbudin S. Sunesara has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Active
|
2021 |
4
|
Member
|
| A-------------------------C |
Active
|
2021 |
4
|
Member
|
| N--------------------C |
Active
|
2022 |
4
|
Member
|
| H----------------------C |
Active
|
2021 |
4
|
M Member
|
3
Monica M. Momin has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------n |
Active
|
2015 |
4
|
Director
|
| M---------. |
Inactive
|
2016 |
4
|
Director
|
| S--------. |
Inactive
|
2014 |
2
|
Director
|
3
Amirali K. Noorani has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------C |
Active
|
2021 |
4
|
Member
|
| A-------------------------C |
Active
|
2021 |
4
|
Member
|
| N--------------------C |
Active
|
2022 |
4
|
Member
|
2
Akbarali Lakhani has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------n |
Active
|
2015 |
4
|
Director
|
| M---------. |
Active
|
2016 |
4
|
Governing Person
|
1
Rafiq K. Ali has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------. |
Active
|
2014 |
3
|
Director
|
1
Shaukat Ali has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2021 |
2
|
Member
|
1
Karim Karedia has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------p |
Active
|
2017 |
2
|
Director
|
1
Tariq Karedia has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------. |
Active
|
2018 |
5
|
Director
|
1
Noorali V. Maknojia has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------. |
Active
|
2018 |
5
|
Director
|
1
Samsuddin Maknojia has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------n |
Active
|
1998 |
2
|
President
|
1
Rozina Noorani has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------C |
Active
|
2021 |
4
|
M Member
|
1
Rafig K. Ali has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O------------. |
Inactive
|
2014 |
3
|
Director
|
1
Nicolas Awad has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------C |
Inactive
|
2022 |
2
|
Member
|
1
Nooraei V. Malenojia has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------. |
Inactive
|
2018 |
5
|
Shareholder
|
1
Iobal Maredia has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------. |
Inactive
|
2010 |
3
|
President
|
1
Isabal D. Maredia has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------. |
Inactive
|
2018 |
5
|
President
|
1
Karimali Momin has the following companies in common with Iqbal Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2013 |
3
|
Director
|
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 Iqbal Maredia.
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 Iqbal Maredia and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected