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 five months 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
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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
|
Known Addresses for Iqbal Maredia
7801 FM 969
Austin, TX 78724
233 Highway 290 E
Elgin, TX 78621
1111 Quaker Ridge Dr
Austin, TX 78746
2109 Signature Ln
Leander, TX 78641
4501 Gallego Cir
Austin, TX 78738
174 FM 304
Bastrop, TX 78602
4501 Gallego Cir
Bee Cave, TX 78738
13600 FM 973
Manor, TX 78653
13600 N FM 973 Rd
Manor, TX 78653
13600 N FM 973
Manor, TX 78653
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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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10
Known Addresses
7801 FM 969 Austin, TX 78724
233 Highway 290 E Elgin, TX 78621
1111 Quaker Ridge Dr Austin, TX 78746
2109 Signature Ln Leander, TX 78641
4501 Gallego Cir Austin, TX 78738
174 FM 304 Bastrop, TX 78602
4501 Gallego Cir Bee Cave, TX 78738
13600 FM 973 Manor, TX 78653
13600 N FM 973 Rd Manor, TX 78653
13600 N FM 973 Manor, TX 78653
These addresses are known to be associated with Iqbal Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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