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Arif Azeem
Archived Record Sugar Land, TX — Previous Managing Member for American Energy Enterprises Ltd. Co.
Arif Azeem Overview
Arif Azeem has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seventeen years ago in November of 2008. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Arif Azeem
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Companies for Arif Azeem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Energy Enterprises Ltd. Co. |
Inactive
|
2006 |
3
|
Managing Member
|
| Kam Hospitality Group, Inc. |
Inactive
|
2008 |
3
|
Director
|
| Azm Energy Inc. |
Inactive
|
2006 |
2
|
Director
|
Connections for Arif Azeem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arif has five known connections and has the most companies in common with Munir Ahmad.
1
Munir Ahmad has the following companies in common with Arif Azeem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------------. |
Inactive
|
2008 |
3
|
Director
|
1
Nusrat Arif has the following companies in common with Arif Azeem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2006 |
2
|
Director
|
1
Mohammed Lakhani has the following companies in common with Arif Azeem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
2006 |
3
|
Managing Member
|
1
Khalid Z. Siddiqui has the following companies in common with Arif Azeem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------------. |
Inactive
|
2008 |
3
|
Director
|
1
Nadir Waliyani has the following companies in common with Arif Azeem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
2006 |
3
|
Managing Member
|
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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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