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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 twelve 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
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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 |
19
|
Manager
|
| Multizone Investment Group, LLC. |
Active
|
2006 |
17
|
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-eight 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 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
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 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
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 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
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 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
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 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
Manager
|
2
Murad Ajani has the following companies in common with Mubarak Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Active
|
2006 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
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 |
19
|
Manager
|
2
Sherali Haiderali has the following companies in common with Mubarak Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Active
|
2006 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
Manager
|
2
Aman Ali Jafar has the following companies in common with Mubarak Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Active
|
2006 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
Manager
|
2
Hasham Jiwani has the following companies in common with Mubarak Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Active
|
2006 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
Manager
|
2
Nooruddin Kurji has the following companies in common with Mubarak Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Active
|
2006 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
Manager
|
2
Suleman Lalani has the following companies in common with Mubarak Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Active
|
2006 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
Manager
|
2
Arif Lawji has the following companies in common with Mubarak Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Active
|
2006 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
Manager
|
2
Alnoor A. Malick has the following companies in common with Mubarak Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Active
|
2006 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
Manager
|
2
Iqbal Merchant has the following companies in common with Mubarak Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Active
|
2006 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
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 |
17
|
Manager
|
| I---------------------. |
Active
|
2006 |
19
|
Manager
|
1
Firdouse Ali has the following companies in common with Mubarak Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
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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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