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Kafil Siddiqui

Active Sugar Land, TX — President for America's CMA Company, LLC

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Kafil Siddiqui Overview

Kafil Siddiqui has been associated with nine companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated seven years ago in August of 2016. Three of the companies are still active while the remaining six are now listed as inactive.

Background Report for Kafil Siddiqui

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Name	Status	Incorporated	Key People	Role
America's CMA Company, LLC	Active	2012	1	President
Petro Global Connections, Inc.	Active	2016	3	Director
Kacks Investments LLC	Active	2015	2	Member
Arkags, Inc	Inactive	2007	1	President
Yas Global, Inc	Inactive	2012	1	President
North Houston Management LLC	Inactive	2012	1	President
Cleveland Pharmacy LLC	Inactive	2012	1	President
Emergency Caretakers, LLC	Inactive	2008	2	Manager
Universal Opportunities, Inc	Inactive	2009	3	Director

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Showing 8 records out of 9

Connections for Kafil Siddiqui

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kafil has six known connections and has the most companies in common with Anwar Badwan.

1

Anwar Badwan has the following companies in common with Kafil Siddiqui

Name	Status	Incorporated	Key People	Role
P----------------------------.	Active	2016	3	Director

1

Carlos E. Iglesias

Carlos E. Iglesias has the following companies in common with Kafil Siddiqui

Name	Status	Incorporated	Key People	Role
P----------------------------.	Active	2016	3	Director

1

Simeon O. Agbolabori

Simeon O. Agbolabori has the following companies in common with Kafil Siddiqui

Name	Status	Incorporated	Key People	Role
U--------------------------c	Inactive	2009	3	Director

1

Joanna Choy has the following companies in common with Kafil Siddiqui

Name	Status	Incorporated	Key People	Role
U--------------------------c	Inactive	2009	3	Director

1

Anil K. Sharma has the following companies in common with Kafil Siddiqui

Name	Status	Incorporated	Key People	Role
E-----------------------C	Inactive	2008	2	Manager

1

Sayyad K. Sultan

Sayyad K. Sultan has the following companies in common with Kafil Siddiqui

Name	Status	Incorporated	Key People	Role
K-------------------C	Inactive	2015	2	Member

3455 S Dairy Ashford Rd Houston, TX 77082 14423 Manorbier Ln Sugar Land, TX 77498

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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2 Known Addresses

3455 S Dairy Ashford Rd Houston, TX 77082 14423 Manorbier Ln Sugar Land, TX 77498

These addresses are known to be associated with Kafil Siddiqui however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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