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Azeem Asaria
Active Lake Jackson, TX — President for Turin Enterprises, L.L.C.
Azeem Asaria Overview
Azeem Asaria has been associated with twenty companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated five years ago in November of 2020. Eight of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Azeem Asaria
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Companies for Azeem Asaria
Showing 8 records out of 20
Connections for Azeem Asaria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Azeem has fifteen known connections and has the most companies in common with Fiyaz Asaria.
7
Ramzan Panjwani has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y------------------------C |
Inactive
|
2007 |
2
|
Manager
|
| Y---------------------------C |
Inactive
|
2007 |
2
|
Manager
|
| Y--------------------------C |
Inactive
|
2007 |
2
|
Manager
|
| Y-------------------------C |
Inactive
|
2007 |
2
|
Manager
|
| Y-----------------------C |
Inactive
|
2007 |
2
|
Manager
|
| Y------------------------------C |
Inactive
|
2007 |
2
|
Manager
|
| Y---------------------------C |
Inactive
|
2007 |
2
|
Manager
|
2
Fiyaz Asaria has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
1997 |
2
|
Member
|
| S--------------------------. |
Active
|
1998 |
3
|
Member
|
2
Shoukat Dhanani has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Active
|
2013 |
3
|
Member
|
| D-----------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Global New Millennium has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Active
|
2010 |
7
|
Governing Person
|
1
Shahid Sadaruddin has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2015 |
2
|
Managing Member
|
1
Navshad Alibhai has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------------------------------) |
Inactive
|
2020 |
3
|
Director
|
1
Azeem Ansaria has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2013 |
3
|
Director
|
1
Asaria Asaria has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Inactive
|
1997 |
7
|
President
|
1
Shamira Asaria has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------. |
Inactive
|
1998 |
3
|
Managing Member
|
1
Azeem Azaria has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Asaria Azeem has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Inactive
|
1997 |
7
|
President
|
1
Zia U. Hasan has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------C |
Inactive
|
2009 |
3
|
Managing Member
|
1
Ashcom Hospitality has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------C |
Inactive
|
2010 |
7
|
Governing Person
|
1
Noordin Jhaver has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Mehboob A. Manji has the following companies in common with Azeem Asaria
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------------------------------------------------) |
Inactive
|
2020 |
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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