Naeem Gilani Overview
Naeem Gilani has been associated with four companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in June of 2022. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Naeem A. Gilani
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Companies for Naeem Gilani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Model Town Corporation |
Active
|
1998 |
5
|
President
|
Luzon Mubarak Apartments LLC |
Active
|
2003 |
3
|
President
|
Wn-Mubarak, LLC |
Inactive
|
2019 |
1
|
President
|
Pic Investment Group, LLC |
Inactive
|
2022 |
4
|
Manager
|
Connections for Naeem Gilani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naeem has seven known connections and has the most companies in common with Sarwab Gilani.
2
Sarwab Gilani has the following companies in common with Naeem Gilani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------C |
Active
|
2003 |
3
|
Treasurer
|
M--------------------n |
Active
|
1998 |
5
|
Treasurer
|
2
Sarwat Gilani has the following companies in common with Naeem Gilani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------C |
Active
|
2003 |
3
|
Treasurer
|
M--------------------n |
Inactive
|
1998 |
5
|
Treasurer
|
1
Naeem Ahmed has the following companies in common with Naeem Gilani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------n |
Active
|
1998 |
5
|
President
|
1
Fawzi M. Abou-Hossa has the following companies in common with Naeem Gilani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Driss Benhaddou has the following companies in common with Naeem Gilani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
N. A. Gilani has the following companies in common with Naeem Gilani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------n |
Inactive
|
1998 |
5
|
President
|
1
Ramadan M. Younes has the following companies in common with Naeem Gilani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
Known Addresses for Naeem Gilani
Advertisements
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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3
Known Addresses
These addresses are known to be associated with Naeem Gilani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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