Taj Khwaja Overview
Taj Khwaja has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated seven months ago in September of 2023. Fifteen of the companies are still active while the remaining nine are now listed as inactive.Background Report for Taj A. Khwaja
- Includes Age, Location, Address History for Taj A. Khwaja
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Next-G Communication Inc. |
Active
|
2000 |
2
|
President
|
Mason & Clay Inc. |
Active
|
2006 |
3
|
President
|
R & P Management, LLC |
Active
|
2016 |
3
|
Manager
|
Harvest Green Square LLC |
Active
|
2023 |
3
|
Manager
|
Stone Oak Market LLC |
Active
|
2021 |
2
|
Manager
|
North United Synergy LLC |
Active
|
2014 |
9
|
Managing Member
|
Riverwalk Store LLC |
Active
|
2023 |
5
|
Managing Member
|
Golden Leaf Stores LLC |
Active
|
2023 |
5
|
Managing Member
|
Fm 1314 Store LLC |
Active
|
2023 |
5
|
Managing Member
|
Black Diamond Stores LLC |
Active
|
2022 |
4
|
Managing Member
|
Ray Ellison Enterprise Inc |
Active
|
2014 |
9
|
Director
|
Ray Ellison Blvd Sub LLC |
Active
|
2018 |
7
|
Member
|
Pioneer Finance Inc |
Active
|
2003 |
6
|
Director
|
Tala Properties Inc. |
Active
|
2006 |
5
|
Director
|
Geps Inc. |
Active
|
2012 |
2
|
Director
|
Nayab Stores Inc. |
Inactive
|
2003 |
1
|
President
|
Sahar Stores, Inc. |
Inactive
|
1999 |
1
|
President
|
San Antonio Real Estate Holdings LLC |
Inactive
|
2021 |
2
|
Manager
|
United Front, LLC |
Inactive
|
2011 |
1
|
Manager
|
Dash Interests, LLC |
Inactive
|
2006 |
1
|
Manager
|
Shepherd Store LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Tricom Management, Inc. |
Inactive
|
2001 |
4
|
Director
|
Atlantic Energy Inc. |
Inactive
|
2006 |
1
|
Director
|
Flashwear N.A., Inc. |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 24
Connections for Taj Khwaja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Taj has twenty-seven known connections and has the most companies in common with Firdos Prasla.
7
Firdos H. Prasla has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
President
|
R------------------------c |
Active
|
2014 |
9
|
President
|
B----------------------C |
Active
|
2022 |
4
|
Managing Member
|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2023 |
5
|
Managing Member
|
F---------------C |
Active
|
2023 |
5
|
Managing Member
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
4
Karim K. Ali has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------c |
Active
|
2003 |
6
|
President
|
T------------------. |
Active
|
2006 |
5
|
Director
|
R-------------------C |
Active
|
2016 |
3
|
Manager
|
H----------------------C |
Active
|
2023 |
3
|
Manager
|
4
Zulfiqar Ali has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------c |
Active
|
2003 |
6
|
Director
|
T------------------. |
Active
|
2006 |
5
|
Director
|
R-------------------C |
Active
|
2016 |
3
|
Manager
|
H----------------------C |
Active
|
2023 |
3
|
Manager
|
4
Mahek T. Khwaja has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2022 |
4
|
Managing Member
|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2023 |
5
|
Managing Member
|
F---------------C |
Active
|
2023 |
5
|
Managing Member
|
4
Shahbudin S. Sunesara has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2022 |
4
|
Managing Member
|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2023 |
5
|
Managing Member
|
F---------------C |
Active
|
2023 |
5
|
Managing Member
|
3
Rafik Bhandari has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
R------------------------c |
Active
|
2014 |
9
|
Director
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
3
Barkat Khoja has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2023 |
5
|
Managing Member
|
F---------------C |
Active
|
2023 |
5
|
Managing Member
|
3
Yasmin Abdein Maknojia has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
R------------------------c |
Active
|
2014 |
9
|
Director
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
3
Mubarak Maredia has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
Vice-President
|
R------------------------c |
Active
|
2014 |
9
|
Vice-President
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
3
Zulfikar Maredia has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
R------------------------c |
Inactive
|
2014 |
9
|
Director
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
2
Danish Manasiya has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2021 |
2
|
Manager
|
S----------------------------------C |
Inactive
|
2021 |
2
|
Manager
|
2
Rajab M. Ali has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------c |
Inactive
|
2003 |
6
|
Director
|
T------------------. |
Inactive
|
2006 |
5
|
Director
|
1
Farhan H. Ali has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------. |
Active
|
2012 |
2
|
Director
|
1
Aminaben Maredia has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------c |
Active
|
2014 |
9
|
Director
|
1
Rafiq Maredia has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2018 |
7
|
President
|
1
Shoukatali R. Momin has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Active
|
2006 |
3
|
Director
|
1
Barkat Ajanee has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Zulfqar Ali has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------c |
Inactive
|
2003 |
6
|
Director
|
1
Zee Ar has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Inactive
|
2000 |
2
|
Vice President
|
1
Taj Fkhwaja has the following companies in common with Taj Khwaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------. |
Inactive
|
2006 |
3
|
Director
|
Known Addresses for Taj Khwaja
6161 Savoy Dr
Houston, TX 77036
6200 Savoy Dr
Houston, TX 77036
931 S Frazier St
Conroe, TX 77301
5202 Westwind Ct
Sugar Land, TX 77479
5205 Westwind Ct
Sugar Land, TX 77479
1240 N Loop 336 W
Conroe, TX 77301
13310 University Blvd
Sugar Land, TX 77479
6034 Mowamba Terrace Ln
Sugar Land, TX 77479
6034 Mowambs Terrace Ln
Sugar Land, TX 77479
6034 Mowamba Terrace Ln
Houston, TX 77036
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
6161 Savoy Dr Houston, TX 77036
6200 Savoy Dr Houston, TX 77036
931 S Frazier St Conroe, TX 77301
5202 Westwind Ct Sugar Land, TX 77479
5205 Westwind Ct Sugar Land, TX 77479
1240 N Loop 336 W Conroe, TX 77301
13310 University Blvd Sugar Land, TX 77479
6034 Mowamba Terrace Ln Sugar Land, TX 77479
6034 Mowambs Terrace Ln Sugar Land, TX 77479
6034 Mowamba Terrace Ln Houston, TX 77036
These addresses are known to be associated with Taj Khwaja however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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