Nawab Baloch Overview
Nawab Farooq Baloch has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in October of 2023. Fifteen of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Nawab Farooq Baloch
- Includes Age, Location, Address History for Nawab Farooq Baloch
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Family Care Clinic, Inc. |
Active
|
2012 |
2
|
President
|
| Medex Group, Inc. |
Active
|
2001 |
2
|
President
|
| Laghari Group Inc. |
Active
|
2012 |
1
|
President
|
| Pinnacle Research, LLC |
Active
|
2010 |
1
|
President
|
| Surgical Centers of America, LLC |
Active
|
2021 |
1
|
CEO
|
| Pinnacle Education Services, LLC |
Active
|
2014 |
4
|
Manager
|
| Sapphire Medical Investments, LLC |
Active
|
2021 |
2
|
Manager
|
| Clinical Trial Network, LLC |
Active
|
2010 |
1
|
Manager
|
| Texas Community Service Providers LLC |
Active
|
2023 |
1
|
Manager
|
| Neuropathy Centers of Texas, LLC |
Active
|
2014 |
1
|
Director
|
| Research Network America LLC |
Active
|
2018 |
1
|
Managing Member
|
| Cebis-Usa LLC |
Active
|
2023 |
1
|
Managing Member
|
| Phc Global |
Active
|
2013 |
4
|
Director
|
| Community Outreach Program Inc |
Active
|
2023 |
3
|
Director
|
| Cc Sleep Center Inc. |
Active
|
2014 |
1
|
Director
|
| Universal Commodities, Inc. |
Inactive
|
2000 |
3
|
P
|
| International Clinical Trials Network Inc. |
Inactive
|
2005 |
1
|
President
|
| Diabetes Management Centers of America LLC |
Inactive
|
2021 |
1
|
CEO
|
| Pinnacle Urgent Care Pllc |
Inactive
|
2021 |
1
|
CEO
|
| Nexus Network, LLC |
Inactive
|
2022 |
2
|
Manager
|
| Instalab Tests, LLC |
Inactive
|
2022 |
2
|
Manager
|
| Instamed Care, LLC |
Inactive
|
2022 |
2
|
Manager
|
| Mayahealthmd LLC |
Inactive
|
2019 |
1
|
Manager
|
| Ccd Center, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
| Laghari Investment, Inc. |
Inactive
|
2001 |
3
|
Director
|
| Uplift Resource & Community Centers |
Inactive
|
2022 |
3
|
Director
|
Showing 8 records out of 26
Connections for Nawab Baloch
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nawab has sixteen known connections and has the most companies in common with Sanaullah Abbasi.
4
Sanaullah Abbasi has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------C |
Active
|
2021 |
2
|
Manager
|
| N----------------C |
Inactive
|
2022 |
2
|
Manager
|
| I-----------------C |
Inactive
|
2022 |
2
|
Manager
|
| I----------------C |
Inactive
|
2022 |
2
|
Manager
|
2
Samir Agha has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------c |
Active
|
2023 |
3
|
Director
|
| U---------------------------------s |
Inactive
|
2022 |
3
|
Director
|
1
Sarosh Ahmed has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------------C |
Active
|
2014 |
4
|
Member
|
1
Amin Jaka has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------c |
Active
|
2023 |
3
|
Director
|
1
Anosh Ahmed has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------------C |
Inactive
|
2014 |
4
|
Member
|
1
Shamaila Baloch has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------------. |
Inactive
|
2000 |
3
|
President
|
1
Debasish Chaudhuri has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------l |
Inactive
|
2013 |
4
|
Director
|
1
Nawab F. Haloch has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------. |
Inactive
|
2012 |
2
|
President
|
1
Amin M. Mehrani has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------------. |
Inactive
|
2000 |
3
|
Director
|
1
Rahul Pandey has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------l |
Inactive
|
2013 |
4
|
Director
|
1
Raees A. Patoli has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------. |
Inactive
|
2001 |
3
|
Director
|
1
Alan J. Reichman has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------l |
Inactive
|
2013 |
4
|
Director
|
1
Natasha Sachdeva has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------------C |
Inactive
|
2014 |
4
|
Member
|
1
Preeti Sharma has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------------------s |
Inactive
|
2022 |
3
|
Director
|
1
Shumaila Siddique has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2001 |
2
|
Secretary
|
1
Maqbool M. Talpur has the following companies in common with Nawab Baloch
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------. |
Inactive
|
2001 |
3
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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