Imran Arshad Overview
Imran Arshad has been associated with three companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six years ago in October of 2019. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Imran Arshad
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Companies for Imran Arshad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Timberlake Enterprises, Inc. |
Active
|
1999 |
3
|
President
|
| Timberlake Investments, LLC |
Active
|
2007 |
2
|
Member
|
| Mia Group of Companies Inc |
Inactive
|
2019 |
3
|
President
|
Connections for Imran Arshad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Imran has five known connections and has the most companies in common with Ifrah Atiqi.
1
Ifrah Atiqi has the following companies in common with Imran Arshad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Syed Q. Atiqi has the following companies in common with Imran Arshad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------. |
Inactive
|
1999 |
3
|
Vice President
|
1
Yasmin Atiqi has the following companies in common with Imran Arshad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
1
Adnan Nasir Khan has the following companies in common with Imran Arshad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------c |
Inactive
|
2019 |
3
|
Director
|
1
Ali Moin has the following companies in common with Imran Arshad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------c |
Inactive
|
2019 |
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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