Arif Lawji Overview
Arif Lawji has been associated with twenty-one companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in July of 2022. Nine of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Arif Lawji
- Includes Age, Location, Address History for Arif Lawji
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Arif Lawji, Attorney at Law, P.C. |
Active
|
2003 |
1
|
President
|
Intellivest Group, LLC. |
Active
|
2006 |
20
|
Manager
|
Multizone Investment Group, LLC. |
Active
|
2006 |
18
|
Manager
|
Rosenberg Golden Jubilee Real Estate, LLC |
Active
|
2007 |
6
|
Manager
|
Statewide Title Company, LLC |
Active
|
2006 |
2
|
Manager
|
Hird, Chu & Lawji, Pllc |
Active
|
2011 |
6
|
Member
|
Higgins, McCormack & Lawji, Pllc |
Active
|
2007 |
3
|
Director
|
Lobo Street LLC |
Active
|
2013 |
3
|
Director
|
New Benton LLC |
Active
|
2022 |
3
|
M Member
|
Virtual Equity Group, Inc. |
Inactive
|
2008 |
2
|
President
|
Ispf-Indoor Sports Practice Facility, L.P. |
Inactive
|
2015 |
1
|
General Partner
|
Kingsville Group LLC |
Inactive
|
2015 |
7
|
Manager
|
Roadtrip Holdings LLC |
Inactive
|
2017 |
4
|
Manager
|
Cali - Mex Holdings LLC |
Inactive
|
2017 |
4
|
Manager
|
Ace Business Consultants, LLC |
Inactive
|
2014 |
3
|
Manager
|
Ysp Realty, LLC |
Inactive
|
2005 |
2
|
Manager
|
Birch Property Holdings LLC |
Inactive
|
2020 |
1
|
Manager
|
New Quest Realty, LLC |
Inactive
|
2005 |
1
|
Manager
|
Benmar Investments, LLC |
Inactive
|
2014 |
1
|
Manager
|
Pecan Group LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Bridgeway Realty, LLC |
Inactive
|
2009 |
2
|
Member
|
Showing 8 records out of 21
Connections for Arif Lawji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arif has thirty-nine known connections and has the most companies in common with Shiraz Pirali.
6
Shiraz W. Pirali has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------C |
Active
|
2007 |
6
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
L-------------C |
Inactive
|
2013 |
3
|
Managing Member
|
N------------C |
Inactive
|
2022 |
3
|
Manager
|
K------------------C |
Inactive
|
2015 |
7
|
Manager
|
3
Dilawar Ajani has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------------C |
Inactive
|
2007 |
6
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
3
Nooruddin Kurji has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
K------------------C |
Inactive
|
2015 |
7
|
Manager
|
3
Iqbal Merchant has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
K------------------C |
Inactive
|
2015 |
7
|
Manager
|
3
Hanif Juma has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2017 |
4
|
Manager
|
C---------------------C |
Inactive
|
2017 |
4
|
Manager
|
A---------------------------C |
Inactive
|
2014 |
3
|
Manager
|
2
Murad Ajani has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Kareem Ali has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
K------------------C |
Inactive
|
2015 |
7
|
Manager
|
2
Sherali Haiderali has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Aman Ali Jafar has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Hasham Jiwani has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Mubarak Khawaja has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Suleman Lalani has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Alnoor A. Malick has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Nasir Panjwani has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Nizar Panjwani has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Nasruddin Rupani has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Farooq Sultanali has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Minhas Ramzanali Vellani has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Rahim Kaba has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2017 |
4
|
Manager
|
C---------------------C |
Inactive
|
2017 |
4
|
Manager
|
2
Thomas J. Nahas has the following companies in common with Arif Lawji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Inactive
|
2017 |
4
|
Manager
|
C---------------------C |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Arif Lawji
12603 Southwest Fwy
Stafford, TX 77477
7670 Woodway Dr
Houston, TX 77063
1470 First Colony Blvd
Sugar Land, TX 77479
11319 Fountain Lake Dr
Stafford, TX 77477
1803 Willow Lakes Dr
Sugar Land, TX 77479
9000 Timber Knoll Dr
College Station, TX 77845
20522 Manette Dr
Katy, TX 77450
1670 Woodway Dr
Houston, TX 77063
12603 SW Freeway 688
Stafford, TX 77477
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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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9
Known Addresses
12603 Southwest Fwy Stafford, TX 77477
7670 Woodway Dr Houston, TX 77063
1470 First Colony Blvd Sugar Land, TX 77479
11319 Fountain Lake Dr Stafford, TX 77477
1803 Willow Lakes Dr Sugar Land, TX 77479
9000 Timber Knoll Dr College Station, TX 77845
20522 Manette Dr Katy, TX 77450
1670 Woodway Dr Houston, TX 77063
12603 SW Freeway 688 Stafford, TX 77477
These addresses are known to be associated with Arif Lawji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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