Kamran Qazi

Active Sugar Land, TX — Manager for World Treading LLC

Kamran Qazi Overview

Kamran Qazi has been associated with twenty-nine companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in December of 2021. Eighteen of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Kamran Qazi

Includes Age, Location, Address History for Kamran Qazi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Atlas Finance, LLC	Active	2015	10	Manager
Qd Partners, LLC	Active	2021	6	Manager
Freeport Development, LLC	Active	2018	6	Managing Member
529 Property, LLC	Active	2020	4	Manager
529 Store, LLC	Active	2020	4	Manager
Freeport Property, LLC	Active	2020	3	Manager
Freeport Washateria LLC	Active	2020	3	Manager
World Treading LLC	Active	2012	2	Manager
Qazi Odessa LLC	Active	2021	1	Manager
Angleton Ag Investment LLC	Active	2021	1	Manager
Qazi & Company, LLC	Active	2016	8	Managing Member
Turtle Creek Partnership LLC	Active	2020	9	Managing Member
Washington Smoke LLC	Active	2018	5	Member
Texas Novelties Wholesale, LLC	Active	2014	4	Member
Mq Hospitality Group, LLC	Active	2016	9	Director
Pinnacle Smoke LLC	Active	2017	5	Member
H. A. H. Property, Inc.	Active	2009	4	Director
H & A First, Inc.	Active	2016	4	Director
Tidwell Kitchen, LLC	Inactive	2017	6	Owner
Apex Capital Group, LLC	Inactive	2019	8	Manager
Freeport Store, LLC	Inactive	2020	3	Manager
World Trading LLC	Inactive	2012	2	Manager
Prudent Global Trading & Investment LLC	Inactive	2009	1	Manager
Capstone Property Group LLC	Inactive	2020	1	Manager
Summit Group Management LLC	Inactive	2019	1	Manager
Vaportech LLC	Inactive	2015	1	Managing Member
Knw Lounge, LLC	Inactive	2013	1	Managing Member
Vesta Consulting LLC	Inactive	2016	1	Managing Member
Aamp Brands, Inc.	Inactive	2012	13	Director

Connections for Kamran Qazi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kamran has forty-seven known connections and has the most companies in common with Irfan Ali.

Irfan Ali

Irfan Ali has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
H---------------------.	Active	2009	4	Director
T----------------------------C	Inactive	2014	4	Managing Member
A----------------C	Inactive	2015	10	Managing Member
H---------------.	Active	2016	4	Director
F-----------------------C	Inactive	2018	6	Manager
W------------------C	Inactive	2018	5	Managing Member
W---------------C	Inactive	2012	2	Manager
A---------------------C	Inactive	2019	8	Manager
T------------------C	Inactive	2017	6	Owner

Showing 8 records out of 9

Zaharaben A. Momin

Zaharaben A. Momin has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
H---------------------.	Active	2009	4	President
H---------------.	Active	2016	4	President
F--------------------C	Active	2020	3	Manager
T--------------------------C	Active	2020	9	Managing Member
5---------------C	Active	2020	4	Manager
5------------C	Inactive	2020	4	Manager
F-----------------C	Inactive	2020	3	Manager
A---------------------C	Inactive	2019	8	Manager

Aneel Ali

Aneel Ali has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2015	10	Managing Member
Q-----------------C	Inactive	2016	8	Managing Member
M-----------------------C	Inactive	2016	9	Member
T--------------------------C	Active	2020	9	Managing Member

Imran K. Ali

Imran K. Ali has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
M-----------------------C	Inactive	2016	9	Manager
F--------------------C	Active	2020	3	Manager
F-----------------C	Inactive	2020	3	Manager
T------------------C	Inactive	2017	6	Owner

Nayer Momin

Nayer Momin has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
5---------------C	Active	2020	4	Manager
5------------C	Active	2020	4	Manager
A---------------------C	Inactive	2019	8	Manager
T------------------C	Inactive	2017	6	Owner

Wasim A. Momin

Wasim A. Momin has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2015	10	Managing Member
T--------------------------C	Active	2020	9	Managing Member
A---------------------C	Inactive	2019	8	Manager
T------------------C	Inactive	2017	6	Owner

Sohrab Ali

Sohrab Ali has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
T----------------------------C	Inactive	2014	4	Managing Member
W------------------C	Active	2018	5	Member
P----------------C	Active	2017	5	Governing Person

Junaid Momin

Junaid Momin has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2015	10	Managing Member
T--------------------------C	Active	2020	9	Managing Member
A---------------------C	Inactive	2019	8	Manager

Ahsan H. Momin

Ahsan H. Momin has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
F-----------------------C	Active	2018	6	Managing Member
F---------------------C	Active	2020	3	Manager

Rehan Momin

Rehan Momin has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
T--------------------------C	Active	2020	9	Managing Member
A---------------------C	Inactive	2019	8	Manager

Alikhan Patel

Alikhan Patel has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
W------------------C	Active	2018	5	Member
P----------------C	Active	2017	5	Member

Karim A. Qazi

Karim A. Qazi has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
Q-----------------C	Inactive	2016	8	Managing Member
M-----------------------C	Active	2016	9	Director

Amit Ali

Amit Ali has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2019	8	Manager
T------------------C	Inactive	2017	6	Owner

Hassanali Momin

Hassanali Momin has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2009	4	President
H---------------.	Inactive	2016	4	President

Adeel Ali

Adeel Ali has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
T--------------------------C	Active	2020	9	Managing Member

Anil Ali

Anil Ali has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2016	9	Director

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
Q--------------C	Active	2021	6	Manager

Shahrukh Ali

Shahrukh Ali has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
F-----------------------C	Active	2018	6	Managing Member

Ali Irfan

Ali Irfan has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
W----------------C	Active	2012	2	Manager

Illauddin Mohammad

Illauddin Mohammad has the following companies in common with Kamran Qazi

Name	Status	Incorporated	Key People	Role
T--------------------------C	Active	2020	9	Managing Member

4610 Plato Park Dr Sugar Land, TX 77479 5539 Santa Chase Ln Sugar Land, TX 77479 5310 Sloan Falls Ct Sugar Land, TX 77479 6426 Tarrion Bay Ln Sugar Land, TX 77479

Source

Texas Secretary of State
Data last refreshed on Wednesday, November 30, 2022

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Kamran Qazi

Active Sugar Land, TX — Manager for World Treading LLC

Kamran Qazi Overview

Background Report for Kamran Qazi

Companies for Kamran Qazi

Connections for Kamran Qazi

Known Addresses for Kamran Qazi

Source

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