Basheer Khumawala Overview
Basheer Khumawala has been associated with nine companies, according to public records. The companies were formed over a sixty-two year period with the most recent being incorporated six years ago in December of 2017. Eight of the companies are still active while the remaining one is now listed as inactive.Background Report for Basheer M. Khumawala
- Includes Age, Location, Address History for Basheer M. Khumawala
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Advancement for Children In Need, LLC |
Active
|
2011 |
9
|
Manager
|
Cavalier Equity Holdings LLC |
Active
|
2017 |
4
|
Director
|
Nfk Holdings, LLC |
Active
|
2017 |
4
|
Director
|
Institute for Spirituality and Health at The Texas Medical Center |
Active
|
1955 |
37
|
Director
|
Pennies for Education and Health |
Active
|
2003 |
13
|
Director
|
Travels Revealing Understanding Trust Hope |
Active
|
2009 |
8
|
Director
|
Shan Foundation, Inc. |
Active
|
2000 |
7
|
Director
|
Basheer & Saleha Khumawala Foundation |
Active
|
2008 |
5
|
Director
|
Muslim Students Association |
Inactive
|
1993 |
5
|
P
|
Showing 8 records out of 9
Connections for Basheer Khumawala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Basheer has sixty-nine known connections and has the most companies in common with Saleha Khumawala.
5
Saleha B. Khumawala has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
C--------------------------C |
Active
|
2017 |
4
|
Director
|
N---------------C |
Active
|
2017 |
4
|
Director
|
P------------------------------h |
Active
|
2003 |
13
|
Member
|
B-----------------------------------n |
Active
|
2008 |
5
|
Director
|
3
Mubeen M. Khumawala has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Active
|
2017 |
4
|
Director
|
N---------------C |
Active
|
2017 |
4
|
Director
|
B-----------------------------------n |
Active
|
2008 |
5
|
Director
|
3
Naaz F. Khumawala has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Active
|
2017 |
4
|
Director
|
N---------------C |
Active
|
2017 |
4
|
Director
|
B-----------------------------------n |
Active
|
2008 |
5
|
Director
|
2
James L. Bankston has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------------------r |
Active
|
1955 |
37
|
Director
|
T----------------------------------------e |
Active
|
2009 |
8
|
Director
|
2
Lawrence Mullen has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
P------------------------------h |
Active
|
2003 |
13
|
Member
|
2
Syed M. Nazar has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
P------------------------------h |
Active
|
2003 |
13
|
Member
|
2
Syeda Naz Nazar has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
P------------------------------h |
Active
|
2003 |
13
|
Member
|
2
Richard Scamell has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
P------------------------------h |
Active
|
2003 |
13
|
President
|
2
Yousuf Zakaria has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
P------------------------------h |
Active
|
2003 |
13
|
Member
|
1
Angeli Arjunani has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------------h |
Active
|
2003 |
13
|
Secretary
|
1
Anjali Arjunani has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Active
|
2011 |
9
|
Manager
|
1
Anthony E. Brown has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------------------r |
Active
|
1955 |
37
|
Director
|
1
Jill Carroll has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------e |
Active
|
2009 |
8
|
Director
|
1
Carolyn M. Clarke has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------------------r |
Active
|
1955 |
37
|
Director
|
1
Youssef Essa has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Active
|
2000 |
7
|
Director
|
1
Anne Gill has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------------------r |
Active
|
1955 |
37
|
Director
|
1
Nancy Gordon has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------------------r |
Active
|
1955 |
37
|
Director
|
1
John K. Graham has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------------------r |
Active
|
1955 |
37
|
Director
|
1
Steven Gross has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------------e |
Active
|
2009 |
8
|
Director
|
1
John D. Hawkins has the following companies in common with Basheer Khumawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------------------------------------------r |
Active
|
1955 |
37
|
Director
|
Known Addresses for Basheer Khumawala
Advertisements
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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3
Known Addresses
3050 Post Oak Blvd Houston, TX 77056
334 Melcher Hall Houston, TX 77204
3722 Garnet St Houston, TX 77005
These addresses are known to be associated with Basheer Khumawala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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