Ismail Bhai

Active Cypress, TX — President for Bbsv Investments Inc.

Ismail Bhai Overview

Ismail Bhai has been associated with sixteen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated three years ago in July of 2022. Nine of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Ismail M. Bhai

Includes Age, Location, Address History for Ismail M. Bhai
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Bbsv Investments Inc.	Active	2008	4	President
E - Z International Inc.	Active	1991	2	President
Bhai's Investments Inc.	Active	1996	2	President
Idncnk Family LLC	Active	2007	7	Managing Member
Iancan Investors L.L.C.	Active	2007	7	Managing Member
Headway Umbrella Investments, LLC	Active	2021	4	Managing Member
Topher Property L.L.C.	Active	2012	2	Managing Member
Imb Investments LLC	Active	2021	2	Managing Member
Krazy Seafood Sports Bar & Grill LLC	Active	2022	1	Managing Member
I.A.B. Investments, Inc.	Inactive	1996	2	President
Smiley's Texas Proud Group Inc.	Inactive	2011	2	President
Amb Corporation Inc.	Inactive	1992	1	President
E-Z Fast Food Services L.L.C.	Inactive	2011	2	Manager
Hufsmith-Stanolind Industrial LLC	Inactive	2009	4	Managing Member
Sbb Investments L.L.C.	Inactive	2010	3	Managing Member
Fish Extravaganza L.L.C.	Inactive	2012	3	Director

Connections for Ismail Bhai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ismail has twenty known connections and has the most companies in common with Ali Bhai.

Ali M. Bhai

Ali M. Bhai has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
B-------------------.	Active	2008	4	Director
I---------------------.	Active	2007	7	Managing Member
E----------------------.	Inactive	1991	2	Director
B---------------------.	Active	1996	2	Director
I----------------------.	Inactive	1996	2	Director
E---------------------------.	Inactive	2011	2	Manager
S--------------------.	Inactive	2010	3	Director
H-------------------------------C	Inactive	2009	4	Member

Nicole N. Bhai

Nicole N. Bhai has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
T--------------------.	Active	2012	2	Director
I---------------C	Active	2007	7	Member
I---------------------.	Active	2007	7	Member
F----------------------.	Inactive	2012	3	Managing Member

Nicholas Bhai

Nicholas Bhai has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
I---------------C	Active	2007	7	Member
I---------------------.	Active	2007	7	Member

Christopher Bhai

Christopher Bhai has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
I---------------C	Inactive	2007	7	Member
I---------------------.	Inactive	2007	7	Director

Aamir Bhai

Aamir Bhai has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
I---------------------.	Active	2007	7	Member

Deborah Bhai

Deborah Bhai has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
I---------------C	Active	2007	7	Member

Kristina Bhai

Kristina Bhai has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
I---------------------.	Active	2007	7	Member

Kristina K. Bhiai

Kristina K. Bhiai has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
I---------------C	Active	2007	7	Member

Badruddin Pradhan

Badruddin Pradhan has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
H-------------------------------C	Active	2021	4	Managing Member

Ibrahim A. Rahman

Ibrahim A. Rahman has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
H-------------------------------C	Active	2021	4	Managing Member

Kabiruddin H. Shariff

Kabiruddin H. Shariff has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
B-------------------.	Active	2008	4	Director

Saeed S. Virani

Saeed S. Virani has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
B-------------------.	Active	2008	4	Treasurer

Shiraz Virani

Shiraz Virani has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
H-------------------------------C	Active	2021	4	Managing Member

I. Mail Bhai

I. Mail Bhai has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
I-----------------C	Inactive	2021	2	Managing Member

Beborah D. Bhan

Beborah D. Bhan has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
I---------------C	Inactive	2007	7	Member

L. A. Depue

L. A. Depue has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
H-------------------------------C	Inactive	2009	4	Manager

Zulfigar Karedia

Zulfigar Karedia has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
S-----------------------------.	Inactive	2011	2	Director

Terry J. Rainosek

Terry J. Rainosek has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
H-------------------------------C	Inactive	2009	4	Member

Anju Shah

Anju Shah has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2010	3	Director

Meher N. Wanker

Meher N. Wanker has the following companies in common with Ismail Bhai

Name	Status	Incorporated	Key People	Role
F----------------------.	Inactive	2012	3	Managing Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Ismail Bhai

Active Cypress, TX — President for Bbsv Investments Inc.

Ismail Bhai Overview

Background Report for Ismail M. Bhai

Companies for Ismail Bhai

Connections for Ismail Bhai

Source

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