Kashif Gafoor Overview
Kashif Gafoor has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in January of 2019. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Kashif Gafoor
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Companies for Kashif Gafoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E2 Enterprises LLC |
Active
|
2011 |
5
|
Member
|
Empire Gold & Diamonds LLC |
Active
|
2019 |
5
|
Member
|
Elite Distributors, Inc. |
Active
|
2009 |
4
|
Director
|
Lsm Industries LLC |
Inactive
|
2011 |
1
|
Member
|
J B S Distributors LLC |
Inactive
|
2011 |
1
|
Member
|
Connections for Kashif Gafoor
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kashif has six known connections and has the most companies in common with Hussein Hooda.
3
Hussein Hooda has the following companies in common with Kashif Gafoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Active
|
2009 |
4
|
Director
|
E----------------C |
Inactive
|
2011 |
5
|
Member
|
E------------------------C |
Active
|
2019 |
5
|
Member
|
3
Rohit Wadhwa has the following companies in common with Kashif Gafoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Active
|
2009 |
4
|
Director
|
E----------------C |
Active
|
2011 |
5
|
Member
|
E------------------------C |
Active
|
2019 |
5
|
Member
|
2
Aaslam Nazarali has the following companies in common with Kashif Gafoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------. |
Active
|
2009 |
4
|
Director
|
E----------------C |
Active
|
2011 |
5
|
Member
|
1
Hussain Hooda has the following companies in common with Kashif Gafoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------C |
Active
|
2011 |
5
|
Member
|
1
Aaslam Nazarali has the following companies in common with Kashif Gafoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Active
|
2019 |
5
|
Member
|
1
Kashif Ghafoor has the following companies in common with Kashif Gafoor
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2019 |
5
|
Managing Member
|
Known Addresses for Kashif Gafoor
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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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5
Known Addresses
7500 Bellaire Blvd Houston, TX 77036
15706 Seattle St Houston, TX 77040
5110 Griggs Rd Houston, TX 77021
6202 Falls Ridge Ct Sugar Land, TX 77479
6206 Falls Ridge Ct Sugar Land, TX 77479
These addresses are known to be associated with Kashif Gafoor however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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