Akil Maredia Overview
Akil Akbar Maredia has been associated with twelve companies, according to public records. The companies were formed over a three year period with the most recent being incorporated fourteen years ago in January of 2012. One of the companies is still active while the remaining eleven are now listed as inactive.
Background Report for Akil Akbar Maredia
- Includes Age, Location, Address History for Akil Akbar Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Akil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Htf LLC |
Active
|
2011 |
2
|
President
|
| Amba Investments, Inc. |
Inactive
|
1981 |
3
|
President
|
| Chucky Tf Business LLC |
Inactive
|
2012 |
2
|
President
|
| Magic Business Inc. |
Inactive
|
2008 |
2
|
President
|
| Falcon Brothers Inc |
Inactive
|
2010 |
1
|
President
|
| Fts Business LLC |
Inactive
|
2010 |
1
|
President
|
| Tf India Business Group LLC |
Inactive
|
2011 |
2
|
Manager
|
| Yam Global Limited LLC |
Inactive
|
2011 |
1
|
Manager
|
| Rtf Business LLC |
Inactive
|
2011 |
1
|
Manager
|
| Infusion Distribution, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Froyo Inc. |
Inactive
|
2010 |
3
|
Director
|
| Wsi Global Investments Incorporated |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 12
Connections for Akil Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akil has seven known connections and has the most companies in common with Imtiyaz Ali.
2
Imtiyaz Ali has the following companies in common with Akil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------C |
Inactive
|
2011 |
2
|
Manager
|
| F--------. |
Inactive
|
2010 |
3
|
Director
|
1
Abdul Ali Khan has the following companies in common with Akil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2012 |
2
|
Secretary
|
1
Riyaz Maredia has the following companies in common with Akil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------. |
Inactive
|
2010 |
3
|
Director
|
1
Bilkish Momin has the following companies in common with Akil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2008 |
2
|
Director
|
1
Nadirshah N. Momin has the following companies in common with Akil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----C |
Inactive
|
2011 |
2
|
Manager
|
1
Nilkanth K. Patel has the following companies in common with Akil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1981 |
3
|
Director
|
1
Subhash A. Patel has the following companies in common with Akil Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
1981 |
3
|
P
|
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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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