Nirmal Nathwani Overview
Nirmal Nathwani has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eight years ago in October of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Nirmal Nathwani
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Companies for Nirmal Nathwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ammature Trends Enterprisers LLC |
Inactive
|
2008 |
6
|
Manager
|
Svn Multi LLC |
Inactive
|
2015 |
2
|
Manager
|
Connections for Nirmal Nathwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nirmal has six known connections and has the most companies in common with Milin Dholakia.
1
Milin Dholakia has the following companies in common with Nirmal Nathwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Inactive
|
2008 |
6
|
President
|
1
Sunil Limbasia has the following companies in common with Nirmal Nathwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Inactive
|
2008 |
6
|
Director
|
1
Manish Modha has the following companies in common with Nirmal Nathwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Jalpa N. Nathwani has the following companies in common with Nirmal Nathwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Inactive
|
2015 |
2
|
Manager
|
1
Punit Shah has the following companies in common with Nirmal Nathwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Inactive
|
2008 |
6
|
Director
|
1
Haja Solanki has the following companies in common with Nirmal Nathwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------C |
Inactive
|
2008 |
6
|
Director
|
Known Addresses for Nirmal Nathwani
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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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2
Known Addresses
These addresses are known to be associated with Nirmal Nathwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source