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Mubarak Khawaja
Active Sugar Land, TX — President for Dr. Mubarak Khawaja, P.A.
Mubarak Khawaja Overview
Mubarak Khawaja has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated ten years ago in July of 2013. Seven of the companies are still active while the remaining one is now listed as inactive.Background Report for Mubarak Khawaja
- Includes Age, Location, Address History for Mubarak Khawaja
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dr. Mubarak Khawaja, P.A. |
Active
|
2006 |
1
|
President
|
Intellivest Group, LLC. |
Active
|
2006 |
20
|
Manager
|
Multizone Investment Group, LLC. |
Active
|
2006 |
18
|
Manager
|
Sugar Land Summit Investor's, LLC |
Active
|
2007 |
14
|
Manager
|
Noreen Enterprises, LLC |
Active
|
2007 |
7
|
Member
|
Buffalo Assets, LLC |
Active
|
2009 |
5
|
Member
|
Makdaddy Real Estate Holdings, A Texas Limited Liability Company |
Active
|
2013 |
2
|
Director
|
Buffalo Assets II, LLC |
Inactive
|
2009 |
6
|
Managing Member
|
Connections for Mubarak Khawaja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mubarak has thirty-nine known connections and has the most companies in common with Sultan Ali Khowaja.
3
Sultan Ali Khowaja has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------C |
Active
|
2007 |
7
|
Member
|
B-----------------C |
Active
|
2009 |
5
|
Member
|
B--------------------C |
Inactive
|
2009 |
6
|
Managing Member
|
3
Nasir Panjwani has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
3
Shiraz W. Pirali has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
3
Nasruddin Rupani has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
3
Farooq Sultanali has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
3
Zulfiqar Ali Momin has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------C |
Inactive
|
2007 |
7
|
Managing Member
|
B-----------------C |
Inactive
|
2009 |
5
|
Managing Member
|
B--------------------C |
Inactive
|
2009 |
6
|
Managing Member
|
2
Dilawar Ajani has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Murad Ajani has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Kareem Ali has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Sherali Haiderali has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Aman Ali Jafar has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Hasham Jiwani has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Nooruddin Kurji has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Suleman Lalani has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Arif Lawji has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Alnoor A. Malick has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Iqbal Merchant has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Nizar Panjwani has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Zufiqar Ali Umatiya has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Active
|
2009 |
5
|
Member
|
B--------------------C |
Inactive
|
2009 |
6
|
Member
|
2
Minhas Ramzanali Vellani has the following companies in common with Mubarak Khawaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
Known Addresses for Mubarak Khawaja
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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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4
Known Addresses
707 S Fry Rd Katy, TX 77450
30 Saint Christopher Ct Sugar Land, TX 77479
4106 Stone Edge Ct Sugar Land, TX 77479
8400 Vina del Sol Dr NE Albuquerque, NM 87122
These addresses are known to be associated with Mubarak Khawaja however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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