Kasim Gaziyani

Active Dallas, TX Partner for Tristar Scion LLC

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 five years ago in December of 2018. Seven of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Kasim Gaziyani


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Companies for Kasim Gaziyani

Name Status
Tristar Scion LLC
Active
Buckner Commons Investments, LLC
Active
Capital Link Investments II, LLC
Active
Capital Link Investments , LLC
Active
Orlando Plaza, LLC
Active
East Bombay LLC
Active
Capital Link Investments III, LLC
Active
Rk Business Inc.
Inactive
Djig Regency, LLC
Inactive
Emeraldo Enterprises Corporation
Inactive
Shad Jubilee Investments Group, LLC
Inactive
Orangestone West, LLC
Inactive
Orangestone Tg, LLC
Inactive
Os 8989, LLC
Inactive
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
Karim Nooruddin has the following companies in common with Kasim Gaziyani
Name Status
B------------------------------C
Inactive
C----------------------------C
Active
O----------------C
Active
C------------------------------C
Inactive
C-------------------------------C
Active
D---------------C
Inactive
4
Karim Lalani
Karim Lalani has the following companies in common with Kasim Gaziyani
Name Status
B------------------------------C
Inactive
C----------------------------C
Active
C------------------------------C
Inactive
D---------------C
Inactive
3
Aly Hussaini
Aly Hussaini has the following companies in common with Kasim Gaziyani
Name Status
C----------------------------C
Active
C------------------------------C
Active
D---------------C
Inactive
3
Taj Ashraf Merchant
Taj Ashraf Merchant has the following companies in common with Kasim Gaziyani
Name Status
B------------------------------C
Inactive
C----------------------------C
Active
C------------------------------C
Active
3
Meenaz G. Noorani
Meenaz G. Noorani has the following companies in common with Kasim Gaziyani
Name Status
B------------------------------C
Inactive
O----------------C
Active
T---------------C
Inactive
2
Rashid Rupani
Rashid Rupani has the following companies in common with Kasim Gaziyani
Name Status
B------------------------------C
Active
T---------------C
Active
2
Sadruddin Sarfani
Sadruddin Sarfani has the following companies in common with Kasim Gaziyani
Name Status
B------------------------------C
Active
D---------------C
Inactive
2
Celina C. Shariff
Celina C. Shariff has the following companies in common with Kasim Gaziyani
Name Status
C----------------------------C
Active
C------------------------------C
Active
2
Kasim Ghaziyani
Kasim Ghaziyani has the following companies in common with Kasim Gaziyani
Name Status
C------------------------------C
Inactive
C-------------------------------C
Inactive
2
Rahim Jafferally Lalani
Rahim Jafferally Lalani has the following companies in common with Kasim Gaziyani
Name Status
R--------------.
Inactive
E------------------------------n
Inactive
1
Hnk Venture Capital
Hnk Venture Capital has the following companies in common with Kasim Gaziyani
Name Status
O----------------C
Active
1
Inayat Fidai
Inayat Fidai has the following companies in common with Kasim Gaziyani
Name Status
T---------------C
Active
1
Rahim Hemani
Rahim Hemani has the following companies in common with Kasim Gaziyani
Name Status
T---------------C
Active
1
Aslam Jamal
Aslam Jamal has the following companies in common with Kasim Gaziyani
Name Status
T---------------C
Active
1
Nahid Mahommed
Nahid Mahommed has the following companies in common with Kasim Gaziyani
Name Status
E-------------C
Active
1
Nasrullah Manji
Nasrullah Manji has the following companies in common with Kasim Gaziyani
Name Status
C------------------------------C
Active
1
Nooruddin Punjwani
Nooruddin Punjwani has the following companies in common with Kasim Gaziyani
Name Status
T---------------C
Active
1
Sarfani Sadruddin
Sarfani Sadruddin has the following companies in common with Kasim Gaziyani
Name Status
T---------------C
Active
1
Mehdi Virani
Mehdi Virani has the following companies in common with Kasim Gaziyani
Name Status
B------------------------------C
Active
1
Samir Virani
Samir Virani has the following companies in common with Kasim Gaziyani
Name Status
C------------------------------C
Active

Known Addresses for Kasim Gaziyani

5555 N Lamar Blvd Austin, TX 78751 15414 Pinenut Bay Ct Houston, TX 77059 1101 W 34th St Austin, TX 78705 5828 Balcones Dr Austin, TX 78731 555 S Lamar Blvd Austin, TX 78704 3207 Kirnwood Dr Dallas, TX 75237 2812 Shoreline Way Lewisville, TX 75056 456 Columbus Dr Coppell, TX 75019

Source

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

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