Kashif Ghafoor Overview
Kashif Ghafoor has been associated with ten companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in November of 2023. Six of the companies are still active while the remaining four are now listed as inactive.
Background Report for Kashif Ghafoor
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Companies for Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Icemannick LLC |
Active
|
2020 |
4
|
Member
|
| Lsm1 LLC |
Active
|
2023 |
5
|
Managing Member
|
| Houston Reh, LLC |
Active
|
2016 |
9
|
Member
|
| Lsm Industries LLC |
Active
|
2011 |
8
|
Member
|
| J B S Distributors LLC |
Active
|
2011 |
5
|
Member
|
| Mgm Imports LLC |
Active
|
2020 |
3
|
Director
|
| FF1 Enterprise, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| Allegiance Reh LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Empire Gold & Diamonds LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Excel Jewelry, LLC |
Inactive
|
2006 |
4
|
Member
|
Showing 8 records out of 10
Connections for Kashif Ghafoor
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kashif has fourteen known connections and has the most companies in common with Hussein Hooda.
6
Hussein Hooda has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------C |
Active
|
2011 |
5
|
Member
|
| L----------------C |
Active
|
2011 |
8
|
Member
|
| H--------------C |
Active
|
2016 |
9
|
Member
|
| M-------------C |
Active
|
2020 |
3
|
Director
|
| I------------C |
Inactive
|
2020 |
4
|
Manager
|
| E----------------C |
Inactive
|
2006 |
4
|
Member
|
6
Rohit Wadhwa has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------C |
Active
|
2011 |
5
|
Member
|
| L----------------C |
Active
|
2011 |
8
|
Secretary
|
| H--------------C |
Active
|
2016 |
9
|
Member
|
| I------------C |
Inactive
|
2020 |
4
|
Manager
|
| L------C |
Active
|
2023 |
5
|
Managing Member
|
| E----------------C |
Inactive
|
2006 |
4
|
Member
|
4
Aaslam Nazarali has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------C |
Active
|
2016 |
9
|
Member
|
| M-------------C |
Active
|
2020 |
3
|
President
|
| I------------C |
Inactive
|
2020 |
4
|
Manager
|
| L------C |
Active
|
2023 |
5
|
Managing Member
|
3
Aaslam Nazarali has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------C |
Active
|
2011 |
5
|
Member
|
| L----------------C |
Active
|
2011 |
8
|
Member
|
| E----------------C |
Inactive
|
2006 |
4
|
Member
|
2
Kashif Gafoor has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------C |
Inactive
|
2011 |
5
|
Member
|
| L----------------C |
Inactive
|
2011 |
8
|
Member
|
1
Zohra Abassi has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------C |
Active
|
2016 |
9
|
Member
|
1
Amin Ali has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------C |
Active
|
2023 |
5
|
Managing Member
|
1
Karim Feroz Ali has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Active
|
2011 |
8
|
President
|
1
Nirmin Ahmed Bhimani has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------C |
Active
|
2016 |
9
|
Member
|
1
Usman Dhanani has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------C |
Active
|
2016 |
9
|
Member
|
1
Hooda Hussein has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------C |
Active
|
2023 |
5
|
Managing Member
|
1
Nawaz Amir Ali Merchant has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------C |
Active
|
2016 |
9
|
Member
|
1
Rohit Adhwa has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Inactive
|
2011 |
8
|
Member
|
1
Aaslam Nanzarali has the following companies in common with Kashif Ghafoor
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Inactive
|
2011 |
8
|
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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