Nadeem Virani Overview
Nadeem Virani has been associated with seventeen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three months ago in January of 2024. Nine of the companies are still active while the remaining eight are now listed as inactive.Background Report for Nadeem Virani
- Includes Age, Location, Address History for Nadeem Virani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dml-Rna Etc Gp LLC |
Active
|
2023 |
5
|
Manager
|
Buy Right Capital LLC |
Active
|
2024 |
4
|
Manager
|
Znw LLC |
Active
|
2022 |
3
|
Manager
|
Vimo Casa, LLC |
Active
|
2023 |
2
|
Manager
|
Adventures in Mineral Explorations LLC |
Active
|
2018 |
1
|
Manager
|
Bvrs Holdings LLC |
Active
|
2019 |
3
|
Managing Member
|
Ev-Energy Solutions LLC |
Active
|
2023 |
2
|
Managing Member
|
Vc Equities LLC |
Active
|
2016 |
2
|
Member
|
Zeevee Investment Group Inc. |
Active
|
2006 |
1
|
Director
|
Sasan Enterprise LLC |
Inactive
|
2020 |
5
|
Manager
|
Quick Brick LLC |
Inactive
|
2013 |
2
|
Manager
|
Retail Property Management LLC |
Inactive
|
2018 |
1
|
Manager
|
Phone Factory, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Virco Holdings LLC |
Inactive
|
2011 |
2
|
Managing Member
|
Raze Ventures, LLC |
Inactive
|
2012 |
3
|
Member
|
Pmv Investment LLC |
Inactive
|
2017 |
2
|
Member
|
Kings Valley LLC |
Inactive
|
2006 |
1
|
Managing
|
Showing 8 records out of 17
Connections for Nadeem Virani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadeem has eighteen known connections and has the most companies in common with Mark Cohen.
4
Mark E. Cohen has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------C |
Active
|
2016 |
2
|
Member
|
V----------------C |
Inactive
|
2011 |
2
|
Managing Member
|
R----------------C |
Inactive
|
2012 |
3
|
Managing Member
|
Q-------------C |
Inactive
|
2013 |
2
|
Manager
|
2
William R. Kosti has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2023 |
2
|
Managing Member
|
Z-----C |
Active
|
2022 |
3
|
Manager
|
2
Amin Mawani has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Active
|
2023 |
5
|
Manager
|
B-------------------C |
Active
|
2024 |
4
|
Manager
|
1
Bryan Bell has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Active
|
2019 |
3
|
Managing Member
|
1
Sajjid Dawood has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Active
|
2023 |
5
|
Manager
|
1
Zouheir Kassem has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----C |
Active
|
2022 |
3
|
Manager
|
1
Saleem S. Lakhani has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Active
|
2023 |
5
|
Manager
|
1
Ike Iqbal Lalani has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Active
|
2024 |
4
|
Manager
|
1
Rahim Mawani has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------C |
Active
|
2024 |
4
|
Manager
|
1
Aslam Jan Mohammed has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Active
|
2023 |
5
|
Manager
|
1
Mustafa Momin has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------C |
Active
|
2023 |
2
|
Manager
|
1
Bharath Sama has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Active
|
2019 |
3
|
Managing Member
|
1
Nooruddin Ali has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Shaukat Mahesania has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Shiraz Akbar Manesia has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Sultanali Manji has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Inactive
|
2004 |
2
|
Managing Member
|
1
Kelby Mullins has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Inactive
|
2017 |
2
|
Member
|
1
Virani Nadeem has the following companies in common with Nadeem Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Inactive
|
2012 |
3
|
Managing Member
|
Known Addresses for Nadeem Virani
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Nadeem Virani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source