Kasim Gaziyani Overview
Kasim Gaziyani has been associated with fourteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated seven years ago in December of 2018. Seven of the companies are still active while the remaining seven are now listed as inactive.
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Companies for Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tristar Scion LLC |
Active
|
2017 |
17
|
Partner
|
| Buckner Commons Investments, LLC |
Active
|
2014 |
12
|
Member
|
| Capital Link Investments II, LLC |
Active
|
2016 |
11
|
Member
|
| Capital Link Investments , LLC |
Active
|
2014 |
7
|
Member
|
| Orlando Plaza, LLC |
Active
|
2016 |
7
|
Director
|
| East Bombay LLC |
Active
|
2013 |
3
|
Member
|
| Capital Link Investments III, LLC |
Active
|
2018 |
3
|
Member
|
| Rk Business Inc. |
Inactive
|
1997 |
3
|
President
|
| Djig Regency, LLC |
Inactive
|
2015 |
15
|
Member
|
| Emeraldo Enterprises Corporation |
Inactive
|
2010 |
2
|
Director
|
| Shad Jubilee Investments Group, LLC |
Inactive
|
2014 |
1
|
Member
|
| Orangestone West, LLC |
Inactive
|
2014 |
1
|
Member
|
| Orangestone Tg, LLC |
Inactive
|
2015 |
1
|
Member
|
| Os 8989, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 14
Connections for Kasim Gaziyani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kasim has twenty-eight known connections and has the most companies in common with Karim Nooruddin.
6
Karim Nooruddin has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
| C----------------------------C |
Active
|
2014 |
7
|
Member
|
| O----------------C |
Active
|
2016 |
7
|
Director
|
| C------------------------------C |
Inactive
|
2016 |
11
|
Manager
|
| C-------------------------------C |
Active
|
2018 |
3
|
Member
|
| D---------------C |
Inactive
|
2015 |
15
|
Member
|
4
Karim Lalani has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
| C----------------------------C |
Active
|
2014 |
7
|
Member
|
| C------------------------------C |
Inactive
|
2016 |
11
|
Manager
|
| D---------------C |
Inactive
|
2015 |
15
|
Member
|
3
Aly Hussaini has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------C |
Active
|
2014 |
7
|
Member
|
| C------------------------------C |
Active
|
2016 |
11
|
Member
|
| D---------------C |
Inactive
|
2015 |
15
|
Manager
|
3
Taj Ashraf Merchant has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
| C----------------------------C |
Active
|
2014 |
7
|
Member
|
| C------------------------------C |
Active
|
2016 |
11
|
Member
|
3
Meenaz G. Noorani has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------------C |
Inactive
|
2014 |
12
|
Manager
|
| O----------------C |
Active
|
2016 |
7
|
Director
|
| T---------------C |
Inactive
|
2017 |
17
|
Director
|
2
Rashid Rupani has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------------C |
Active
|
2014 |
12
|
Member
|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
2
Sadruddin Sarfani has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------------C |
Active
|
2014 |
12
|
Member
|
| D---------------C |
Inactive
|
2015 |
15
|
Manager
|
2
Celina C. Shariff has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------C |
Active
|
2014 |
7
|
Member
|
| C------------------------------C |
Active
|
2016 |
11
|
Member
|
2
Kasim Ghaziyani has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------C |
Inactive
|
2016 |
11
|
Manager
|
| C-------------------------------C |
Inactive
|
2018 |
3
|
Manager
|
2
Rahim Jafferally Lalani has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------. |
Inactive
|
1997 |
3
|
President
|
| E------------------------------n |
Inactive
|
2010 |
2
|
Director
|
1
Hnk Venture Capital has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------C |
Active
|
2016 |
7
|
Director
|
1
Inayat Fidai has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Rahim Hemani has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Aslam Jamal has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Nahid Mahommed has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------C |
Active
|
2013 |
3
|
Member
|
1
Nasrullah Manji has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------C |
Active
|
2016 |
11
|
Member
|
1
Nooruddin Punjwani has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Sarfani Sadruddin has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2017 |
17
|
Partner
|
1
Mehdi Virani has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------------C |
Active
|
2014 |
12
|
Member
|
1
Samir Virani has the following companies in common with Kasim Gaziyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------C |
Active
|
2016 |
11
|
Member
|
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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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