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 six months 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
- Includes Age, Location, Address History for Kashif Ghafoor
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Kashif Ghafoor
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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
12300 North Fwy Houston, TX 77060
4909 Liberty Rd Houston, TX 77026
6202 Falls Ridge Ct Sugar Land, TX 77479
These addresses are known to be associated with Kashif Ghafoor however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source