Nasruddin Rupani

Active Houston, TX — Chairman for Ibn Sina Foundation, Inc.

Nasruddin Rupani Overview

Nasruddin Rupani has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated three years ago in August of 2022. Seventeen of the companies are still active while the remaining four are now listed as inactive.

Background Report for Nasruddin Rupani

Includes Age, Location, Address History for Nasruddin Rupani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Ibn Sina Foundation, Inc.	Active	2001	19	Chairman
World's Gold & Diamonds, Inc.	Active	1993	2	President
Rupani, LLC	Active	2006	2	Member
Intellivest Group, LLC.	Active	2006	19	Manager
Multizone Investment Group, LLC.	Active	2006	17	Manager
Sugar Land Summit Investor's, LLC	Active	2007	14	Manager
North American Mineral Mining Company, LLC	Active	2020	2	Director
Rupani Initiative for Economic Development	Active	2021	1	Managing Member
Gb Techive, LLC	Active	2021	1	Managing Member
Rupani Foundation Usa	Active	2021	1	Managing Member
Lah Houston I, LLC	Active	2007	66	Governing Person
Rupani Foundation	Active	2007	3	Director
Muslim Health Initiative	Active	2022	3	Director
Isf Healthcare	Active	2022	3	Director
Crescent Health System	Active	2022	3	Director
Silver Payment Solutions, LLC	Active	2009	2	Member
Yottatechive, LLC	Active	2021	2	Director
Cach Capital Management, LLC	Inactive	2006	13	Chairman
United Sewing and Alteration Workshop, LLC	Inactive	2013	1	Manager
Aman Ventures, LLC	Inactive	2007	5	Member
Continental Cash Advance, LLC	Inactive	2010	1	Member

Connections for Nasruddin Rupani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nasruddin has ninety-six known connections and has the most companies in common with Moosa Bhayani.

Moosa Bhayani

Moosa Bhayani has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Active	2001	19	Director
M----------------------e	Inactive	2022	3	Director
I------------e	Inactive	2022	3	Director
C--------------------m	Active	2022	3	Director

Aslam Jiwani

Aslam Jiwani has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Active	2001	19	Director
M----------------------e	Inactive	2022	3	Director
I------------e	Inactive	2022	3	Director
C--------------------m	Active	2022	3	Director

Nasir Panjwani

Nasir Panjwani has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Active	2007	14	Manager
I-----------------------.	Inactive	2001	19	Director
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Dilawar Ajani

Dilawar Ajani has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Inactive	2001	19	Director
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Amirali Hadi

Amirali Hadi has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
L----------------C	Active	2007	66	Governing Person
C--------------------------C	Inactive	2006	13	Governing Person
A----------------C	Inactive	2007	5	Member

Aman Ali Jafar

Aman Ali Jafar has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Inactive	2001	19	Director
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Mubarak Khawaja

Mubarak Khawaja has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Active	2007	14	Manager
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Shiraz W. Pirali

Shiraz W. Pirali has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Active	2007	14	Manager
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Amyn B. Rehimi

Amyn B. Rehimi has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
L----------------C	Active	2007	66	Governing Person
C--------------------------C	Inactive	2006	13	Governing Person
A----------------C	Inactive	2007	5	Member

Farida Rupani

Farida Rupani has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
R---------C	Active	2006	2	Vp
L----------------C	Inactive	2007	66	Member
W---------------------------.	Active	1993	2	Vice Pres.

Farooq Sultanali

Farooq Sultanali has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Active	2007	14	Manager
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Murad Ajani

Murad Ajani has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Kareem Ali

Kareem Ali has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
S-------------------------------C	Active	2007	14	Manager
I---------------------.	Active	2006	19	Manager

Sherali Haiderali

Sherali Haiderali has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Hasham Jiwani

Hasham Jiwani has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Nooruddin Kurji

Nooruddin Kurji has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Suleman Lalani

Suleman Lalani has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Arif Lawji

Arif Lawji has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Alnoor A. Malick

Alnoor A. Malick has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Iqbal Merchant

Iqbal Merchant has the following companies in common with Nasruddin Rupani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Trademarks for Nasruddin Rupani

	The Ultimate Bridal Source Serial Number: 86143835 Drawing Code: 4000
	Petite Bridals Serial Number: 85182936 Drawing Code: 4000
	Low Cost Luxury Serial Number: 77955664 Drawing Code: 4000