Nizar Khanji Overview
Nizar Khanji has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated seven years ago in November of 2018. Three of the companies are still active while the remaining nineteen are now listed as inactive.
Background Report for Nizar K. Khanji
- Includes Age, Location, Address History for Nizar K. Khanji
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Khanji Management, LLC |
Active
|
2010 |
2
|
Managing Member
|
| Bucksaver 110, LLC |
Active
|
2018 |
4
|
Member
|
| Golden Triangle 111, LLC |
Active
|
2018 |
2
|
Member
|
| Aquamaker, LLC |
Inactive
|
2003 |
8
|
President
|
| Irl Properties, LLC |
Inactive
|
1999 |
4
|
President
|
| City Int'l., Ltd. |
Inactive
|
1993 |
2
|
President
|
| Ink One Investments, LLC |
Inactive
|
2009 |
1
|
President
|
| Mid South Express, Lc. |
Inactive
|
1998 |
1
|
President
|
| Local C Stores, LLC |
Inactive
|
1999 |
1
|
President
|
| Msx Holdings, LLC |
Inactive
|
2000 |
1
|
President
|
| Air for Water, LLC |
Inactive
|
2002 |
1
|
President
|
| Tsc Express, Inc. |
Inactive
|
1998 |
1
|
President
|
| Home Dynamic, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Alpha Tire, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
| X-Pert Trading, LLC |
Inactive
|
2006 |
5
|
Director
|
| Fidelity Properties, LLC |
Inactive
|
2009 |
1
|
Member
|
| Almeda Choice Properties, LLC |
Inactive
|
2007 |
1
|
Director
|
| Alpha International Investments, Inc. |
Inactive
|
2001 |
1
|
Director
|
| City Stores, LLC |
Inactive
|
2010 |
1
|
Member
|
| Community Giving |
Inactive
|
2011 |
1
|
Director
|
| Atm Resources, LLC |
Inactive
|
1999 |
3
|
Mm
|
| Valley Tire LLC |
Inactive
|
2000 |
1
|
Governing Person
|
Showing 8 records out of 22
Connections for Nizar Khanji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has sixteen known connections and has the most companies in common with Nazim Momin.
2
Nazim Momin has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Inactive
|
2018 |
4
|
Member
|
| G----------------------C |
Active
|
2018 |
2
|
Member
|
2
Amir Momin has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------C |
Inactive
|
1999 |
4
|
President
|
| A----------------C |
Inactive
|
1999 |
3
|
Mm
|
1
Almas N. Khanji has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2010 |
2
|
Managing Member
|
1
Karimali Momin has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Active
|
2018 |
4
|
Member
|
1
Mohammad Ahmed has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------C |
Inactive
|
1999 |
4
|
Director
|
1
Mohammed Ahmed has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Imran N. Khanji has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Imtiaz Khanji has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Amir Modi has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-----------------C |
Inactive
|
2006 |
5
|
Director
|
1
Amirali P. Momin has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Azizali Momin has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Feroz Ali Momin has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
1999 |
3
|
Mm
|
1
Nizar Momin has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-----------------C |
Inactive
|
2006 |
5
|
Director
|
1
Nooruddin Momin has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------C |
Inactive
|
1999 |
4
|
Director
|
1
Felix Rodriguez has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
1
Pelix Rodriguez has the following companies in common with Nizar Khanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2003 |
8
|
Governing Person
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Nizar Khanji.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Nizar Khanji and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected