Sultan Maknojia

Active Houston, TX Manager for Synergy Investors Group, LLC

Sultan Maknojia Overview

Sultan Maknojia has been associated with forty-one companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six months ago in March of 2023. Twenty-Three of the companies are still active while the remaining eighteen are now listed as inactive.

Background Report for Sultan N. Maknojia


  • Includes Age, Location, Address History for Sultan N. Maknojia
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
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  • Full Background Report

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Network Visualizer

Companies for Sultan Maknojia

Name Status
Premier Holding, LLC
Active
Synergy Investors Group, LLC
Active
Smart Mega Investors LLC
Active
Concierge Equity, LLC
Active
Rayford Jubilee LLC
Active
Marina Bay Jubilee LLC
Active
Brilliant Partners Investment LLC
Active
Sienna Spring, LLC
Active
Vista Investment Holdings, LLC
Active
Saz Alliance Management, LLC
Active
Richmond Pavallion LLC
Active
Unityten Investment LLC
Active
Milestone Resort LLC
Active
Concierge Management, LLC
Active
Linkwell Investments, L.L.C.
Active
Makman, LLC
Active
My Sens La Porte LLC
Active
River City Rv Park Inc
Active
United S & S Group L L C
Active
Fairway Union, a Texas Corporation
Active
Saz Allieance Inc.
Active
Fountain Head Enterprises Inc
Active
Esteem Enterprise Inc.
Active
Friends International, Inc.
Inactive
Safa Management, Inc
Inactive
Sari 786 Enterprise Inc
Inactive
Smart Equity Group, LLC
Inactive
C L Plantation Gp, LLC
Inactive
Star Investors Group, LLC
Inactive
Tidwell Business LLC
Inactive
Roto Tech, LLC
Inactive
Sinan Partners LLC
Inactive
Zion Investment LLC
Inactive
Riss C-Store LLC
Inactive
Dsmp Enterprise LLC
Inactive
Dream Investment Group LLC
Inactive
Al Azhar Properties LLC
Inactive
Sdmp Enterprises Inc
Inactive
New Generation Group, L.L.C.
Inactive
Skyline Hospitality LLC
Inactive
Skylight Investments LLC
Inactive
Showing 8 records out of 41

Connections for Sultan Maknojia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sultan has seventy known connections and has the most companies in common with Abdul Ali.
13
Abdul P. Ali
Abdul P. Ali has the following companies in common with Sultan Maknojia
Name Status
M------------------C
Active
U----------------------C
Active
S----------------.
Active
R--------------------C
Active
R-----------------C
Inactive
B-------------------------------C
Inactive
M--------------------C
Active
C-----------------------C
Active
F--------------------------------n
Active
S----------------C
Active
C-------------------C
Active
V----------------------------C
Active
S--------------------------C
Active
Showing 8 records out of 13
13
Shoukat Mohammed
Shoukat Mohammed has the following companies in common with Sultan Maknojia
Name Status
M------------------C
Active
S----------------.
Inactive
R--------------------C
Active
R-----------------C
Inactive
B-------------------------------C
Inactive
M--------------------C
Active
C-----------------------C
Active
F--------------------------------n
Active
S----------------C
Active
C-------------------C
Active
V----------------------------C
Active
S--------------------------C
Active
S---------------------C
Inactive
Showing 8 records out of 13
12
Zaher A. Akbarali
Zaher A. Akbarali has the following companies in common with Sultan Maknojia
Name Status
R--------------------c
Inactive
S--------------------------C
Inactive
S----------------.
Active
R--------------------C
Active
R-----------------C
Active
B-------------------------------C
Active
M--------------------C
Active
C-----------------------C
Active
S----------------C
Active
C-------------------C
Active
S--------------------------C
Active
P------------------C
Inactive
Showing 8 records out of 12
12
Karimali Momin
Karimali Momin has the following companies in common with Sultan Maknojia
Name Status
R--------------------c
Active
S----------------.
Inactive
R--------------------C
Active
R-----------------C
Inactive
B-------------------------------C
Inactive
M--------------------C
Active
C-----------------------C
Active
F--------------------------------n
Active
S----------------C
Active
C-------------------C
Active
V----------------------------C
Active
S--------------------------C
Active
Showing 8 records out of 12
11
Ashraf A. Premani
Ashraf A. Premani has the following companies in common with Sultan Maknojia
Name Status
M------------------C
Active
S----------------.
Inactive
R--------------------C
Active
R-----------------C
Inactive
B-------------------------------C
Active
C-----------------------C
Active
F--------------------------------n
Active
S----------------C
Active
C-------------------C
Active
V----------------------------C
Active
S--------------------------C
Active
Showing 8 records out of 11
4
Zohabi Akbarali
Zohabi Akbarali has the following companies in common with Sultan Maknojia
Name Status
R--------------------c
Active
F--------------------------------n
Active
C-------------------C
Inactive
V----------------------------C
Active
3
Riyaz Rahim Maknojia
Riyaz Rahim Maknojia has the following companies in common with Sultan Maknojia
Name Status
S--------------------------C
Inactive
U----------------------C
Active
P------------------C
Inactive
3
Akbar Momin
Akbar Momin has the following companies in common with Sultan Maknojia
Name Status
R--------------------c
Active
U----------------------C
Active
P------------------C
Active
3
Malik V. Momin
Malik V. Momin has the following companies in common with Sultan Maknojia
Name Status
R--------------------c
Active
S--------------------------C
Active
U----------------------C
Active
3
Rahim H. Momin
Rahim H. Momin has the following companies in common with Sultan Maknojia
Name Status
S--------------------------C
Inactive
U----------------------C
Active
P------------------C
Active
3
Niraj Shah
Niraj Shah has the following companies in common with Sultan Maknojia
Name Status
C-----------------------C
Active
F--------------------------------n
Active
C-------------------C
Active
2
Aziz N. Ali
Aziz N. Ali has the following companies in common with Sultan Maknojia
Name Status
S--------------------------C
Inactive
P------------------C
Active
2
Sadruddin Ali
Sadruddin Ali has the following companies in common with Sultan Maknojia
Name Status
S--------------------------C
Active
U----------------------C
Active
2
Rafik A. Maknojia
Rafik A. Maknojia has the following companies in common with Sultan Maknojia
Name Status
M------------------C
Active
F-------------------------.
Inactive
2
Akbarali R. Momin
Akbarali R. Momin has the following companies in common with Sultan Maknojia
Name Status
M------------------C
Active
U----------------------C
Active
2
Zaherali M. Momin
Zaherali M. Momin has the following companies in common with Sultan Maknojia
Name Status
U----------------------C
Active
P------------------C
Active
2
Ashraf A. Permani
Ashraf A. Permani has the following companies in common with Sultan Maknojia
Name Status
R-----------------C
Active
M--------------------C
Active
2
Feroz H. Virani
Feroz H. Virani has the following companies in common with Sultan Maknojia
Name Status
M------------------C
Active
M--------------------C
Active
1
Zohaib Akbarali
Zohaib Akbarali has the following companies in common with Sultan Maknojia
Name Status
M------------------C
Active
1
Baqir H. Ali
Baqir H. Ali has the following companies in common with Sultan Maknojia
Name Status
S----------------------C
Active

Known Addresses for Sultan Maknojia

1025 Dulles Ave Stafford, TX 77477 2930 Grants Lake Blvd Sugar Land, TX 77479 1746 Emerald Lake Ct Houston, TX 77062 1708 N Wayside Dr Houston, TX 77020 14231 FM 1464 Rd Sugar Land, TX 77498 2720 NASA Pkwy Seabrook, TX 77586 4027 Crestwind Ln Richmond, TX 77407 1748 Emerald Lake Ct Houston, TX 77062

Source

Texas Secretary of State
Data last refreshed on Thursday, September 28, 2023

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