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Ashraf Kapadia
Active San Antonio, TX — CEO for Platinum Community, Inc.
Ashraf Kapadia Overview
Ashraf Kapadia has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in December of 2022. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ashraf Kapadia
- Includes Age, Location, Address History for Ashraf Kapadia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Platinum Community, Inc. |
Active
|
2013 |
10
|
CEO
|
| United Sai LLC |
Active
|
2006 |
2
|
Manager
|
| Sai Investments Tx, LLC |
Active
|
2018 |
1
|
Manager
|
| Sai Investments LLC |
Active
|
2011 |
1
|
Director
|
| Evans Group, LLC |
Inactive
|
2013 |
6
|
Manager
|
| Platinum Housing Group LLC |
Inactive
|
2011 |
4
|
Manager
|
| Platinum Gymkhana Homeowner's Association, Inc. |
Inactive
|
2022 |
3
|
Director
|
Connections for Ashraf Kapadia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashraf has fourteen known connections and has the most companies in common with Firoz Ali Kurjee.
2
Firoz Ali Kurjee has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Active
|
2013 |
10
|
Director
|
| P---------------------------------------------. |
Inactive
|
2022 |
3
|
Director
|
2
Barketali Roopani has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Active
|
2013 |
10
|
CFO
|
| P---------------------------------------------. |
Inactive
|
2022 |
3
|
Director
|
2
Jagdesh Kapadia has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------C |
Inactive
|
2006 |
2
|
Manager
|
| E--------------C |
Inactive
|
2013 |
6
|
Manager
|
2
Siraj Kapadia has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Inactive
|
2013 |
10
|
Director
|
| P------------------------C |
Inactive
|
2011 |
4
|
Manager
|
2
Amin Gulam Lakhani has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------C |
Inactive
|
2011 |
4
|
Manager
|
| E--------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Pyarali Charania has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Inactive
|
2013 |
10
|
Director
|
1
Akhtar Hussain has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Inactive
|
2013 |
10
|
Director
|
1
Jagdish Kapadia has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Faiyaz Merchant has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Inactive
|
2013 |
10
|
President
|
1
Salim Merchant has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Anwerali Rajpari has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Barketali Roopani has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Inactive
|
2013 |
10
|
Director
|
1
Shahid Sadaruddin has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Inactive
|
2013 |
10
|
Director
|
1
Malik Waliany has the following companies in common with Ashraf Kapadia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Inactive
|
2013 |
10
|
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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