- Home >
- U.S. >
- Texas >
- Sugar Land
Jasmin Nathani
Active Sugar Land, TX — Manager for Nathan Investments, LLC
Jasmin Nathani Overview
Jasmin Nathani has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in March of 2016. Seven of the companies are still active while the remaining one is now listed as inactive.
Background Report for Jasmin Nathani
- Includes Age, Location, Address History for Jasmin Nathani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Jasmin Nathani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nathan Investments, LLC |
Active
|
2009 |
2
|
Manager
|
| Grand Parkway Investments, LLC |
Active
|
2012 |
4
|
Managing Member
|
| New Caney Investments, LLC |
Active
|
2012 |
4
|
Managing Member
|
| Splendora Holdings, LLC |
Active
|
2012 |
4
|
Member
|
| Roman Holdings, LLC |
Active
|
2012 |
4
|
Member
|
| Natchar Property, LLC |
Active
|
2016 |
4
|
Member
|
| Bright Funding Group, LLC |
Active
|
2015 |
2
|
Member
|
| North Houston Investment, Inc. |
Inactive
|
2007 |
2
|
Director
|
Connections for Jasmin Nathani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jasmin has five known connections and has the most companies in common with Munir Nathani.
7
Munir Nathani has the following companies in common with Jasmin Nathani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------C |
Active
|
2009 |
2
|
Manager
|
| G----------------------------C |
Inactive
|
2012 |
4
|
Member
|
| S---------------------C |
Inactive
|
2012 |
4
|
Member
|
| N------------------------C |
Inactive
|
2012 |
4
|
Member
|
| R-----------------C |
Inactive
|
2012 |
4
|
Member
|
| B-----------------------C |
Inactive
|
2015 |
2
|
Manager
|
| N----------------------------. |
Inactive
|
2007 |
2
|
Director
|
5
Raheem Ali Charania has the following companies in common with Jasmin Nathani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------C |
Active
|
2012 |
4
|
Managing Member
|
| S---------------------C |
Active
|
2012 |
4
|
Member
|
| N------------------------C |
Active
|
2012 |
4
|
Managing Member
|
| R-----------------C |
Active
|
2012 |
4
|
Member
|
| N-------------------C |
Active
|
2016 |
4
|
Member
|
4
Qasam Nazar Ali has the following companies in common with Jasmin Nathani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------C |
Active
|
2012 |
4
|
Managing Member
|
| S---------------------C |
Active
|
2012 |
4
|
Member
|
| N------------------------C |
Active
|
2012 |
4
|
Managing Member
|
| R-----------------C |
Active
|
2012 |
4
|
Member
|
1
Zohra Raheem Maknojia has the following companies in common with Jasmin Nathani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------C |
Active
|
2016 |
4
|
Member
|
1
Munirali B. Nathani has the following companies in common with Jasmin Nathani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------C |
Inactive
|
2016 |
4
|
Manager
|
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 Jasmin Nathani.
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 Jasmin Nathani and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected