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Karim Nanji
Active Colleyville, TX — Member for Iyaan Investment LLC
Karim Nanji Overview
Karim Nanji has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated fifteen years ago in September of 2010. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Karim E. Nanji
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Companies for Karim Nanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iyaan Investment LLC |
Active
|
2008 |
2
|
Member
|
| Ariyaan Enterprises Inc. |
Inactive
|
2010 |
1
|
President
|
| Gjb Investment Group, LLC |
Inactive
|
2008 |
9
|
Manager
|
Connections for Karim Nanji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Karim has nine known connections and has the most companies in common with Ashraf Nanji.
1
Ashraf Nanji has the following companies in common with Karim Nanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Active
|
2008 |
2
|
Member
|
1
Imran S. Bhai has the following companies in common with Karim Nanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2008 |
9
|
Manager
|
1
Muradali Bharwani has the following companies in common with Karim Nanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2008 |
9
|
Manager
|
1
Anwar Dosani has the following companies in common with Karim Nanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2008 |
9
|
Manager
|
1
Mohamed A. Dosani has the following companies in common with Karim Nanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2008 |
9
|
Manager
|
1
Nazeer Ali Kajani has the following companies in common with Karim Nanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2008 |
9
|
Manager
|
1
Mehdi Kassam has the following companies in common with Karim Nanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2008 |
9
|
Manager
|
1
Karim Moosani has the following companies in common with Karim Nanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2008 |
9
|
Manager
|
1
Farooq H. Sharif has the following companies in common with Karim Nanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2008 |
9
|
Manager
|
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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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