Bharat Modi Overview
Bharat Modi has been associated with ten companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in February of 2020. Four of the companies are still active while the remaining six are now listed as inactive.Background Report for Bharat Modi
- Includes Age, Location, Address History for Bharat Modi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Bharat Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
In-Fortune Investment LLC |
Active
|
2020 |
1
|
Owner
|
Unique Capital Partners LLC |
Active
|
2020 |
3
|
Partner
|
Rumble Capital Investments LLC |
Active
|
2020 |
2
|
Partner
|
Bmp Realty, LLC |
Active
|
2018 |
3
|
Director
|
Bkm Diagnostics LLC |
Inactive
|
2016 |
1
|
Manager
|
Better Health Services LLC |
Inactive
|
2017 |
1
|
Manager
|
Healthcare Assistance Foundation |
Inactive
|
2005 |
4
|
Director
|
Advanced Wellness Foundation Inc |
Inactive
|
2015 |
3
|
Director
|
Community Healthcare Foundation, Inc. |
Inactive
|
2013 |
1
|
Director
|
Winnetka Rx Pharmacy, LLC |
Inactive
|
2017 |
1
|
Member
|
Showing 8 records out of 10
Connections for Bharat Modi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Bharat has seven known connections and has the most companies in common with Manohar Rao.
3
Harish D. Katharani has the following companies in common with Bharat Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------C |
Inactive
|
2020 |
3
|
Manager
|
H------------------------------n |
Inactive
|
2005 |
4
|
Director
|
A------------------------------c |
Inactive
|
2015 |
3
|
Director
|
2
Manohar P. Rao has the following companies in common with Bharat Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Active
|
2018 |
3
|
Director
|
U-------------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Praveen Vennamaneni has the following companies in common with Bharat Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------C |
Active
|
2018 |
3
|
Director
|
1
Behroze Daruwalla has the following companies in common with Bharat Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------------n |
Inactive
|
2005 |
4
|
Director
|
1
Praasun K. Jalal has the following companies in common with Bharat Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------c |
Inactive
|
2015 |
3
|
Director
|
1
Harish D. Kathrani has the following companies in common with Bharat Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Askari Naqvi has the following companies in common with Bharat Modi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------------n |
Inactive
|
2005 |
4
|
Director
|
Known Addresses for Bharat Modi
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
7324 Southwest Fwy Houston, TX 77074
3634 Glenn Lakes Ln Missouri City, TX 77459
7700 Main St Houston, TX 77030
8181 Fannin St Houston, TX 77054
12622 City Square Ln Houston, TX 77047
These addresses are known to be associated with Bharat Modi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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