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 one year 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
- Full Background Report
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Companies for Ismail Bhai
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
|
Showing 8 records out of 16
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.
8
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
|
4
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
|
2
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
|
2
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
|
1
Aamir Bhai has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2007 |
7
|
Member
|
1
Deborah Bhai has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Active
|
2007 |
7
|
Member
|
1
Kristina Bhai has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2007 |
7
|
Member
|
1
Kristina K. Bhiai has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Active
|
2007 |
7
|
Member
|
1
Badruddin Pradhan has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------C |
Active
|
2021 |
4
|
Managing Member
|
1
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
|
1
Kabiruddin H. Shariff has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
2008 |
4
|
Director
|
1
Saeed S. Virani has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
2008 |
4
|
Treasurer
|
1
Shiraz Virani has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------C |
Active
|
2021 |
4
|
Managing Member
|
1
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
|
1
Beborah D. Bhan has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2007 |
7
|
Member
|
1
L. A. Depue has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Zulfigar Karedia has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
2011 |
2
|
Director
|
1
Terry J. Rainosek has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------C |
Inactive
|
2009 |
4
|
Member
|
1
Anju Shah has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2010 |
3
|
Director
|
1
Meher N. Wanker has the following companies in common with Ismail Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------. |
Inactive
|
2012 |
3
|
Managing Member
|
Known Addresses for Ismail Bhai
18135 Telge Rd
Cypress, TX 77429
10310 Westpark Dr
Houston, TX 77042
7403 Shady Vale Ln
Houston, TX 77040
11642 Timber Holw
Houston, TX 77065
11642 Timber Hollow Dr
Houston, TX 77065
15530 Brown Rd
Tomball, TX 77377
28256 FM 2978 Rd
Magnolia, TX 77354
18135 Telge Rd
CYPRESS,
17906 Fernbluff Dr
Spring, TX 77379
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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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9
Known Addresses
18135 Telge Rd Cypress, TX 77429
10310 Westpark Dr Houston, TX 77042
7403 Shady Vale Ln Houston, TX 77040
11642 Timber Holw Houston, TX 77065
11642 Timber Hollow Dr Houston, TX 77065
15530 Brown Rd Tomball, TX 77377
28256 FM 2978 Rd Magnolia, TX 77354
18135 Telge Rd CYPRESS,
17906 Fernbluff Dr Spring, TX 77379
These addresses are known to be associated with Ismail Bhai however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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