Farooq Sultanali Overview
Farooq Sultanali is currently associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seventeen years ago in March of 2007. All companies are still active.Background Report for Farooq Sultanali
- Includes Age, Location, Address History for Farooq Sultanali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Intellivest Group, LLC. |
Active
|
2006 |
20
|
Manager
|
Multizone Investment Group, LLC. |
Active
|
2006 |
18
|
Manager
|
Sugar Land Summit Investor's, LLC |
Active
|
2007 |
14
|
Manager
|
Connections for Farooq Sultanali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Farooq has twenty-eight known connections and has the most companies in common with Mubarak Khawaja.
3
Mubarak Khawaja has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
3
Nasir Panjwani has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
3
Shiraz W. Pirali has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
3
Nasruddin Rupani has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
2
Dilawar Ajani has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Murad Ajani has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Kareem Ali has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
2
Sherali Haiderali has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Aman Ali Jafar has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Hasham Jiwani has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Nooruddin Kurji has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Suleman Lalani has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Arif Lawji has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Alnoor A. Malick has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Iqbal Merchant has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Nizar Panjwani has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Minhas Ramzanali Vellani has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
1
Firdouse Ali has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Shahid Khoja has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Moes R. Nasser has the following companies in common with Farooq Sultanali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
Known Addresses for Farooq Sultanali
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Farooq Sultanali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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