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 one year 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
- Possible relatives
- Full Background Report
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Companies for Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Premier Holding, LLC |
Active
|
2009 |
12
|
Mm
|
Synergy Investors Group, LLC |
Active
|
2006 |
11
|
Manager
|
Smart Mega Investors LLC |
Active
|
2018 |
9
|
Manager
|
Concierge Equity, LLC |
Active
|
2021 |
8
|
Director
|
Rayford Jubilee LLC |
Active
|
2019 |
7
|
Manager
|
Marina Bay Jubilee LLC |
Active
|
2019 |
7
|
Manager
|
Brilliant Partners Investment LLC |
Active
|
2019 |
6
|
Manager
|
Sienna Spring, LLC |
Active
|
2022 |
6
|
Manager
|
Vista Investment Holdings, LLC |
Active
|
2023 |
6
|
Manager
|
Saz Alliance Management, LLC |
Active
|
2023 |
6
|
Manager
|
Richmond Pavallion LLC |
Active
|
2019 |
6
|
Director
|
Milestone Resort LLC |
Active
|
2016 |
10
|
Member
|
Unityten Investment LLC |
Active
|
2022 |
10
|
Director
|
Concierge Management, LLC |
Active
|
2021 |
7
|
Director
|
Linkwell Investments, L.L.C. |
Active
|
2016 |
4
|
Managing Member
|
Makman, LLC |
Active
|
2011 |
2
|
Managing Member
|
My Sens La Porte LLC |
Active
|
2019 |
2
|
Director
|
River City Rv Park Inc |
Active
|
2010 |
19
|
Director
|
United S & S Group L L C |
Active
|
2007 |
12
|
Member
|
Fairway Union, a Texas Corporation |
Active
|
2021 |
7
|
Director
|
Saz Allieance Inc. |
Active
|
2018 |
6
|
Director
|
Fountain Head Enterprises Inc |
Active
|
2010 |
3
|
Director
|
Esteem Enterprise Inc. |
Active
|
1998 |
2
|
Director
|
Friends International, Inc. |
Inactive
|
1993 |
4
|
President
|
Safa Management, Inc |
Inactive
|
2005 |
1
|
President
|
Sari 786 Enterprise Inc |
Inactive
|
2010 |
1
|
President
|
Smart Equity Group, LLC |
Inactive
|
2020 |
2
|
Manager
|
C L Plantation Gp, LLC |
Inactive
|
2022 |
1
|
Manager
|
Star Investors Group, LLC |
Inactive
|
2000 |
1
|
Manager
|
Tidwell Business LLC |
Inactive
|
2012 |
1
|
Manager
|
Roto Tech, LLC |
Inactive
|
2008 |
1
|
Manager
|
Sinan Partners LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Zion Investment LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Riss C-Store LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Dsmp Enterprise LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Dream Investment Group LLC |
Inactive
|
2018 |
1
|
Member
|
Al Azhar Properties LLC |
Inactive
|
2018 |
1
|
Member
|
Sdmp Enterprises Inc |
Inactive
|
2013 |
1
|
Director
|
New Generation Group, L.L.C. |
Inactive
|
2014 |
1
|
Secretary
|
Skyline Hospitality LLC |
Inactive
|
2015 |
1
|
Director
|
Skylight Investments LLC |
Inactive
|
2009 |
1
|
Member
|
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 has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Member
|
U----------------------C |
Active
|
2007 |
12
|
Secretary
|
S----------------. |
Active
|
2018 |
6
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
Member
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Inactive
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
V----------------------------C |
Active
|
2023 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 13
13
Shoukat Mohammed has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Member
|
S----------------. |
Inactive
|
2018 |
6
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Inactive
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
V----------------------------C |
Active
|
2023 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
S---------------------C |
Inactive
|
2020 |
2
|
Manager
|
Showing 8 records out of 13
12
Zaher A. Akbarali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Inactive
|
2010 |
19
|
Director
|
S--------------------------C |
Inactive
|
2006 |
11
|
Manager
|
S----------------. |
Active
|
2018 |
6
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
R-----------------C |
Active
|
2019 |
7
|
Manager
|
B-------------------------------C |
Active
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
P------------------C |
Inactive
|
2009 |
12
|
Managing Member
|
Showing 8 records out of 12
12
Karimali Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
S----------------. |
Inactive
|
2018 |
6
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
President
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Inactive
|
2019 |
6
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
V----------------------------C |
Active
|
2023 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 12
11
Ashraf A. Premani has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Member
|
S----------------. |
Inactive
|
2018 |
6
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Active
|
2019 |
6
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
V----------------------------C |
Active
|
2023 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 11
4
Zohabi Akbarali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
C-------------------C |
Inactive
|
2021 |
8
|
Manager
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
V----------------------------C |
Active
|
2023 |
6
|
Manager
|
3
Riyaz Rahim Maknojia has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2006 |
11
|
Manager
|
U----------------------C |
Active
|
2007 |
12
|
President
|
P------------------C |
Inactive
|
2009 |
12
|
Manager
|
3
Akbar Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
U----------------------C |
Active
|
2007 |
12
|
Vice President
|
P------------------C |
Active
|
2009 |
12
|
Mm
|
3
Malik V. Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------c |
Active
|
2010 |
19
|
Director
|
S--------------------------C |
Active
|
2006 |
11
|
Member
|
U----------------------C |
Active
|
2007 |
12
|
Member
|
3
Rahim H. Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2006 |
11
|
Manager
|
U----------------------C |
Active
|
2007 |
12
|
Manager
|
P------------------C |
Active
|
2009 |
12
|
Mm
|
3
Niraj Shah has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
2
Aziz N. Ali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Inactive
|
2006 |
11
|
Manager
|
P------------------C |
Active
|
2009 |
12
|
Mm
|
2
Sadruddin Ali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------C |
Active
|
2006 |
11
|
Member
|
U----------------------C |
Active
|
2007 |
12
|
Treasurer
|
2
Rafik A. Maknojia has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2019 |
2
|
Member
|
F-------------------------. |
Inactive
|
1993 |
4
|
Director
|
2
Akbarali R. Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Member
|
U----------------------C |
Active
|
2007 |
12
|
Manager
|
2
Zaherali M. Momin has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------C |
Active
|
2007 |
12
|
Member
|
P------------------C |
Active
|
2009 |
12
|
Mm
|
2
Ashraf A. Permani has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2019 |
7
|
Manager
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
2
Feroz H. Virani has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Member
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
1
Zohaib Akbarali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2016 |
10
|
Member
|
1
Baqir H. Ali has the following companies in common with Sultan Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2018 |
9
|
Manager
|
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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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