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 months 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
|
Known Addresses for Iqbal Budhwani
7333 Harwin Dr
Houston, TX 77036
5901 Hillcroft St
Houston, TX 77036
5755 Bonhomme Rd
Houston, TX 77036
7331 Harwin Dr
Houston, TX 77036
11303 S Wilcrest Dr
Houston, TX 77099
12201 East Fwy
Houston, TX 77015
11181 Denton Dr
Dallas, TX 75229
1311 Lamonte Ct
Sugar Land, TX 77479
7331 Corporate Dr
Houston, TX 77036
820 Summer Park Dr
Stafford, TX 77477
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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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10
Known Addresses
7333 Harwin Dr Houston, TX 77036
5901 Hillcroft St Houston, TX 77036
5755 Bonhomme Rd Houston, TX 77036
7331 Harwin Dr Houston, TX 77036
11303 S Wilcrest Dr Houston, TX 77099
12201 East Fwy Houston, TX 77015
11181 Denton Dr Dallas, TX 75229
1311 Lamonte Ct Sugar Land, TX 77479
7331 Corporate Dr Houston, TX 77036
820 Summer Park Dr Stafford, TX 77477
These addresses are known to be associated with Iqbal Budhwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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