Siraj Kapadia

Active San Antonio, TX Director for Timberhill Business, Inc.

Siraj Kapadia Overview

Siraj Kapadia has been associated with nine companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated thirteen years ago in May of 2013. Four of the companies are still active while the remaining five are now listed as inactive.

Background Report for Siraj Kapadia


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Companies for Siraj Kapadia

Name Status
Asa Ventures, LLC
Active
Timberhill Business, Inc.
Active
Sa Trading, Inc.
Active
San Pedro Real Estate, LLC
Active
A to Z Trading, Inc.
Inactive
Platinum Housing Group LLC
Inactive
Gonzales Retailers, LLC
Inactive
Platinum Community, Inc.
Inactive
Handy Stop, Inc.
Inactive
Showing 8 records out of 9

Connections for Siraj Kapadia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Siraj has seven known connections and has the most companies in common with Anwer Rajpari.
3
Anwer Rajpari
Anwer Rajpari has the following companies in common with Siraj Kapadia
Name Status
T-----------------------.
Inactive
S--------------.
Active
G---------------------C
Inactive
3
Anwerali Rajpari
Anwerali Rajpari has the following companies in common with Siraj Kapadia
Name Status
A---------------C
Active
S------------------------C
Active
P------------------------C
Inactive
1
Akbar Hussain
Akbar Hussain has the following companies in common with Siraj Kapadia
Name Status
A---------------C
Active
1
Anwerali Rajpari
Anwerali Rajpari has the following companies in common with Siraj Kapadia
Name Status
T-----------------------.
Active
1
Ashraf Kapadia
Ashraf Kapadia has the following companies in common with Siraj Kapadia
Name Status
P------------------------C
Inactive
1
Amin Gulam Lakhani
Amin Gulam Lakhani has the following companies in common with Siraj Kapadia
Name Status
P------------------------C
Inactive
1
Salim Tejani
Salim Tejani has the following companies in common with Siraj Kapadia
Name Status
A------------------.
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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