Nizar Mohammad Overview
Nizar Shah Mohammad has been associated with eight companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated one year ago in November of 2022. Seven of the companies are still active while the remaining one is now listed as inactive.Background Report for Nizar Shah Mohammad
- Includes Age, Location, Address History for Nizar Shah Mohammad
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Town Center Commons South Holland LLC |
Active
|
2020 |
1
|
Partner
|
Investors of Golden Jubilee Group, LLC |
Active
|
2007 |
7
|
Director
|
New Era Capital Investments, LLC |
Active
|
2022 |
1
|
Manager
|
The Residence at Galleria LLC |
Active
|
2022 |
3
|
Managing Member
|
2100 Wls Investors 1, LLC |
Active
|
2022 |
3
|
Managing Member
|
Riverstone Investments Group, LLC |
Active
|
2009 |
3
|
Member
|
Investors of Spring Cypress Group LLC |
Active
|
2013 |
4
|
Director
|
Nsm International, Inc. |
Inactive
|
1991 |
3
|
President
|
Connections for Nizar Mohammad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has thirteen known connections and has the most companies in common with Rozina Mohammad.
3
Rozina Mohammad has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------C |
Active
|
2009 |
3
|
Member
|
T---------------------------C |
Active
|
2022 |
3
|
Managing Member
|
2-----------------------C |
Active
|
2022 |
3
|
Managing Member
|
2
Karim Lalani has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Director
|
I-----------------------------------C |
Active
|
2013 |
4
|
Director
|
2
Rashid Rupani has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Member
|
I-----------------------------------C |
Active
|
2013 |
4
|
Director
|
1
Karim Ladha has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Karim Nooruddin has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Director
|
1
Feroz Panjwani has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Active
|
2022 |
3
|
Managing Member
|
1
Ameen Velani has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Active
|
2007 |
7
|
Director
|
1
Mohammed Lalany has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------C |
Inactive
|
2009 |
3
|
Member
|
1
Nizarshah Mohammad has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------------------C |
Inactive
|
2013 |
4
|
Member
|
1
Saker K. Mohammed has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Inactive
|
1991 |
3
|
Treasurer
|
1
Farooq Sultanali has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Inactive
|
2007 |
7
|
Manager
|
1
Farooq Sultani has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------------C |
Inactive
|
2007 |
7
|
Director
|
1
Abdul Mohammad Visram has the following companies in common with Nizar Mohammad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------. |
Inactive
|
1991 |
3
|
Director
|
Known Addresses for Nizar Mohammad
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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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3
Known Addresses
5231 Turning Leaf Ln Sugar Land, TX 77479
K1612 San Jacinto Mall Baytown, TX 77521
20211 S University Blvd Missouri City, TX 77459
These addresses are known to be associated with Nizar Mohammad however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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