Amir Jaliawala Overview
Amir Jaliawala has been associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in August of 2023. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Amir Jaliawala
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Companies for Amir Jaliawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Amir Jaliawala Investments LLC |
Active
|
2023 |
1
|
Managing Member
|
| Excel Restaurants Inc |
Active
|
2013 |
2
|
Member
|
| Techno Trading Inc |
Active
|
2013 |
1
|
Director
|
| E Wireless Inc. |
Inactive
|
2011 |
3
|
Director
|
| Techtronics Trading Inc. |
Inactive
|
2013 |
1
|
Director
|
| Nmsj Investments Inc |
Inactive
|
2012 |
1
|
Director
|
| Jca Exports Inc. |
Inactive
|
2010 |
1
|
Director
|
| The Waste Source, Inc. |
Inactive
|
2007 |
1
|
Governing Person
|
Connections for Amir Jaliawala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has three known connections and has the most companies in common with Faisal Zakaria.
1
Faisal Zakaria has the following companies in common with Amir Jaliawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------------c |
Active
|
2013 |
2
|
President
|
1
Imran Jaliawala has the following companies in common with Amir Jaliawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------. |
Inactive
|
2011 |
3
|
Director
|
1
Muhammad Waqas has the following companies in common with Amir Jaliawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------. |
Inactive
|
2011 |
3
|
Director
|
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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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