Sulaiman Thobani Overview
Sulaiman Thobani has been associated with fifteen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated four years ago in September of 2021. Seven of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Sulaiman Thobani
- Includes Age, Location, Address History for Sulaiman Thobani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| AP Holdings, LLC |
Active
|
2010 |
10
|
Manager
|
| 11 Guys Investment Group LLC |
Active
|
2017 |
8
|
Member
|
| 4 Pillars In Motion LLC |
Active
|
2017 |
6
|
Manager
|
| Hartside Holdings, LLC |
Active
|
2013 |
5
|
Manager
|
| Brite In Motion LLC |
Active
|
2016 |
5
|
Member
|
| Another 3 Rings Phase 2 LLC |
Active
|
2021 |
3
|
Manager
|
| Golden Child & Bkb, LLC |
Active
|
2021 |
2
|
Manager
|
| Frank's Mean Gas #4, Inc. |
Inactive
|
1991 |
2
|
President
|
| H.T.P. Enterprises, Inc. |
Inactive
|
1996 |
2
|
P
|
| Cellphones- Digital Connections, Inc |
Inactive
|
2006 |
1
|
President
|
| Ocean Funds LLC |
Inactive
|
2020 |
2
|
Manager
|
| 3 Rings Phase 2 LLC |
Inactive
|
2021 |
1
|
Manager
|
| Three Ring Investment LLC |
Inactive
|
2019 |
1
|
Manager
|
| Bitfriends Investment LLC |
Inactive
|
2020 |
1
|
Manager
|
| Navarro Truck Stop Inc. |
Inactive
|
1996 |
2
|
Director
|
Showing 8 records out of 15
Connections for Sulaiman Thobani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sulaiman has twenty-one known connections and has the most companies in common with Ameerali Mehdi.
4
Ameerali Mehdi has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2016 |
5
|
Member
|
| 1--------------------------C |
Active
|
2017 |
8
|
Member
|
| G---------------------C |
Active
|
2021 |
2
|
Manager
|
| A-------------------------C |
Active
|
2021 |
3
|
Manager
|
3
Akbar Heerji has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2016 |
5
|
Member
|
| 4---------------------C |
Inactive
|
2017 |
6
|
Manager
|
| 1--------------------------C |
Active
|
2017 |
8
|
Member
|
3
Irfan S. Kerawala has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2016 |
5
|
Member
|
| 4---------------------C |
Active
|
2017 |
6
|
Manager
|
| 1--------------------------C |
Active
|
2017 |
8
|
Member
|
2
Iqbal Abdullah has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Active
|
2013 |
5
|
Manager
|
| A--------------C |
Active
|
2010 |
10
|
Manager
|
2
Jalaluddin Charania has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Active
|
2013 |
5
|
Manager
|
| A--------------C |
Inactive
|
2010 |
10
|
Manager
|
2
Malik Aziz Kheraj has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Active
|
2013 |
5
|
Manager
|
| A--------------C |
Active
|
2010 |
10
|
Manager
|
2
Ali Mehdi has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Active
|
2013 |
5
|
Manager
|
| A--------------C |
Inactive
|
2010 |
10
|
Manager
|
2
Shamim Pirani has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2016 |
5
|
Member
|
| 4---------------------C |
Inactive
|
2017 |
6
|
Manager
|
1
Ali Karim has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Active
|
2021 |
3
|
Manager
|
1
Shahnawaz Yousuf has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1--------------------------C |
Active
|
2017 |
8
|
Manager
|
1
Jalauddin Charania has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2010 |
10
|
Manager
|
1
Latif Hakemy has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------. |
Inactive
|
1996 |
2
|
Director
|
1
Shair Baz Hakemy has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------. |
Inactive
|
1996 |
2
|
Vp
|
1
Jay Harpole has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2010 |
10
|
CEO
|
1
Alnasir Karim has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------C |
Inactive
|
2020 |
2
|
Manager
|
1
Sangeeta Matwani has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2010 |
10
|
CFO
|
1
Ameerali Mehdi has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------C |
Inactive
|
2017 |
6
|
Manager
|
1
Murad Pirani has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1--------------------------C |
Inactive
|
2017 |
8
|
Manager
|
1
Suliaman Thobani has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------. |
Inactive
|
1991 |
2
|
President
|
1
Kamran Virani has the following companies in common with Sulaiman Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2010 |
10
|
Manager
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Sulaiman Thobani.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Sulaiman Thobani and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected