Iqbal Budhwani Overview
Iqbal Budhwani has been associated with sixty-one companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in February of 2024. Thirty-Three of the companies are still active while the remaining twenty-eight are now listed as inactive.
Background Report for Iqbal Budhwani
- Includes Age, Location, Address History for Iqbal Budhwani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rabia Investments, Inc. |
Active
|
2006 |
1
|
Governing Person
|
| Cartridge Refill, Inc. |
Active
|
2011 |
1
|
President
|
| Easy Communications, Inc. |
Active
|
2001 |
1
|
Governing Person
|
| Kpmsd Denton Venture LLC |
Active
|
2022 |
8
|
Manager
|
| Iqmasha LLC |
Active
|
2022 |
3
|
Manager
|
| 3ss Ventures II LLC |
Active
|
2021 |
3
|
Manager
|
| United Progressive Friends Group LLC |
Active
|
2014 |
3
|
Member
|
| 3ss Ventures LLC |
Active
|
2021 |
3
|
Member
|
| As Ventures, LLC. |
Active
|
2022 |
2
|
Manager
|
| Asss Capital, LLC. |
Active
|
2022 |
2
|
Governing Person
|
| Dpeg 60th Diamond, LLC |
Active
|
2022 |
1
|
Manager
|
| DO It Investments LLC |
Active
|
2023 |
1
|
Manager
|
| Htx Outlets LLC |
Active
|
2024 |
1
|
Manager
|
| Amiq Wireless LLC |
Active
|
2009 |
1
|
Member
|
| Houston Led, LLC. |
Active
|
2021 |
1
|
Governing Person
|
| 60th Diamond Jubilee, LLC |
Active
|
2017 |
7
|
Member
|
| Unique Developers, LLC. |
Active
|
2018 |
6
|
Governing Person
|
| Red Bluff Plaza, LLC. |
Active
|
2021 |
6
|
Governing Person
|
| Cosmo Capital, LLC |
Active
|
2022 |
5
|
Director
|
| Db Plaza, LLC. |
Active
|
2021 |
5
|
Governing Person
|
| Edu Academy, LLC |
Active
|
2019 |
3
|
Director
|
| Dream Right LLC |
Active
|
2011 |
3
|
Governing Person
|
| 59 Bissonnet, LLC. |
Active
|
2022 |
2
|
Managing Member
|
| Vital Wireless LLC |
Active
|
2018 |
2
|
Member
|
| Zolt, LLC |
Active
|
2022 |
2
|
Director
|
| Bintliff, LLC. |
Active
|
2015 |
2
|
Governing Person
|
| Perfect Property Partners LLC |
Active
|
2024 |
1
|
Managing Member
|
| Pgi Investment LLC |
Active
|
2012 |
6
|
Director
|
| Upf Group II, LLC |
Active
|
2021 |
3
|
Member
|
| Windy Kia LLC |
Active
|
2021 |
3
|
Director
|
| Rabia & Rida Investments, LLC |
Active
|
2009 |
2
|
Member
|
| Eyelogix, LLC |
Active
|
2019 |
1
|
Member
|
| Phablet Cellulars, LLC |
Active
|
2021 |
2
|
Governing Person
|
| Sa Communication, Inc. |
Inactive
|
2000 |
2
|
President
|
| Prepaid Solutions, Inc |
Inactive
|
2008 |
1
|
President
|
| Grandiose Investments, LLC |
Inactive
|
2011 |
6
|
Manager
|
| E&R Washateria, LLC. |
Inactive
|
2022 |
3
|
Manager
|
| Faiq Wireless LLC |
Inactive
|
2009 |
2
|
Manager
|
| Aliq Wireless LLC |
Inactive
|
2009 |
2
|
Manager
|
| Nuiq Wireless LLC |
Inactive
|
2009 |
2
|
Manager
|
| Grandiose Realty, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Grand Center E&R, LLC. |
Inactive
|
2022 |
1
|
Manager
|
| Ss & S Enterprises LLC |
Inactive
|
2021 |
1
|
Manager
|
| Store Supply Distribution, LLC. |
Inactive
|
2015 |
4
|
Managing Member
|
| Buy Led Lights, LLC |
Inactive
|
2019 |
3
|
Managing Member
|
| Dream Deals, LLC |
Inactive
|
2008 |
2
|
Managing Member
|
| Learning Success Austin, LLC |
Inactive
|
2018 |
2
|
Managing Member
|
| Texas Cellular, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
| Rimrock 290, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| I&R Wireless, LLC. |
Inactive
|
2016 |
1
|
Managing Member
|
| Led Revolution, LLC. |
Inactive
|
2016 |
1
|
Managing Member
|
| Gosling Properties, LLC. |
Inactive
|
2018 |
1
|
Managing Member
|
| Ras Estate , LLC. |
Inactive
|
2014 |
1
|
Managing Member
|
| Ycell, LLC. |
Inactive
|
2014 |
1
|
Managing Member
|
| Baker Rental Properties, LLC. |
Inactive
|
2022 |
1
|
Managing Member
|
| Mybar, LLC |
Inactive
|
2022 |
1
|
Managing Member
|
| 4610 Fm, LLC. |
Inactive
|
2022 |
1
|
Managing Member
|
| Airix Wireless Inc. |
Inactive
|
2012 |
2
|
Member
|
| Plum Creek Rv Park LLC |
Inactive
|
2012 |
1
|
Member
|
| Scorg International USA, Inc. |
Inactive
|
2013 |
1
|
Director
|
| Sparkle Supplies, LLC. |
Inactive
|
2016 |
1
|
Governing Person
|
Showing 8 records out of 61
Connections for Iqbal Budhwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iqbal has forty-five known connections and has the most companies in common with Shafeeq Khimani.
5
Shafeeq Khimani has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Active
|
2021 |
3
|
Manager
|
| 3--------------C |
Active
|
2021 |
3
|
Member
|
| I---------C |
Active
|
2022 |
3
|
Manager
|
| 3-----------------C |
Active
|
2021 |
3
|
Manager
|
| K----------------------C |
Active
|
2022 |
8
|
Manager
|
4
Fayaz Bardai has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------. |
Inactive
|
2018 |
6
|
Managing Member
|
| R-------------------. |
Active
|
2021 |
6
|
Governing Person
|
| D------------. |
Active
|
2021 |
5
|
Governing Person
|
| 5----------------. |
Active
|
2022 |
2
|
Managing Member
|
4
Robin Bardai has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6-----------------------C |
Inactive
|
2017 |
7
|
Managing Member
|
| V----------------C |
Active
|
2018 |
2
|
Member
|
| R-------------------. |
Inactive
|
2021 |
6
|
Managing Member
|
| D------------. |
Inactive
|
2021 |
5
|
Managing Member
|
4
Santosh Cividi has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Active
|
2022 |
2
|
Manager
|
| Z-------C |
Active
|
2022 |
2
|
Director
|
| A----------------. |
Inactive
|
2022 |
2
|
Manager
|
| C----------------C |
Active
|
2022 |
5
|
Director
|
4
Reshma Lalani has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6-----------------------C |
Inactive
|
2017 |
7
|
Managing Member
|
| U---------------------. |
Inactive
|
2018 |
6
|
Managing Member
|
| R-------------------. |
Inactive
|
2021 |
6
|
Managing Member
|
| D------------. |
Inactive
|
2021 |
5
|
Managing Member
|
3
Siraj Jewanee has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------------C |
Inactive
|
2014 |
3
|
Member
|
| 3--------------C |
Inactive
|
2021 |
3
|
Manager
|
| 3-----------------C |
Active
|
2021 |
3
|
Manager
|
3
Nuruddin Patel has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------. |
Active
|
2015 |
2
|
Governing Person
|
| 6-----------------------C |
Inactive
|
2017 |
7
|
Managing Member
|
| N---------------C |
Inactive
|
2009 |
2
|
Manager
|
3
Nadeem Karim Rajani has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Inactive
|
2019 |
3
|
Managing Member
|
| E------------------. |
Inactive
|
2022 |
3
|
Manager
|
| L--------------------------C |
Inactive
|
2018 |
2
|
Governing Person
|
3
Amirali Sirajali has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------. |
Inactive
|
2018 |
6
|
Managing Member
|
| R-------------------. |
Inactive
|
2021 |
6
|
Managing Member
|
| B-----------------C |
Inactive
|
2019 |
3
|
Managing Member
|
2
Saritha Cividi has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------C |
Active
|
2009 |
2
|
Member
|
| D--------------C |
Inactive
|
2008 |
2
|
Managing Member
|
2
Kamlesh V. Shah has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------C |
Active
|
2012 |
6
|
Director
|
| W-----------C |
Active
|
2021 |
3
|
Director
|
2
Yasmin Mukhida has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------. |
Inactive
|
2018 |
6
|
Managing Member
|
| R-------------------. |
Inactive
|
2021 |
6
|
Managing Member
|
2
Faruq Patel has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6-----------------------C |
Inactive
|
2017 |
7
|
Managing Member
|
| F---------------C |
Inactive
|
2009 |
2
|
Manager
|
1
Karim K. Ali has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------. |
Active
|
2018 |
6
|
Governing Person
|
1
Shahzad N. Ali has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------C |
Active
|
2022 |
8
|
Manager
|
1
Vikas Anand has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------C |
Active
|
2012 |
6
|
Director
|
1
Saritha Cividi has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------C |
Active
|
2011 |
3
|
Governing Person
|
1
Asifali Karowali has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------C |
Active
|
2012 |
6
|
Director
|
1
Asifali Karowalia has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------C |
Active
|
2021 |
3
|
Director
|
1
Shafeeq Khimani has the following companies in common with Iqbal Budhwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------------------C |
Active
|
2014 |
3
|
Member
|
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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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