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Munirali Nathani
Active Sugar Land, TX — President for Octet Investments Group, L.L.C.
Munirali Nathani Overview
Munirali Nathani has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eight years ago in March of 2016. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Munirali B. Nathani
- Includes Age, Location, Address History for Munirali B. Nathani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Octet Investments Group, L.L.C. |
Active
|
2014 |
8
|
President
|
Sugar Land Summit Investor's, LLC |
Active
|
2007 |
14
|
Manager
|
Splendora Golden Jubilee Partners, LLC. |
Active
|
2008 |
4
|
Manager
|
Roman Golden Jubilee, LLC |
Active
|
2008 |
4
|
Manager
|
Community Golden Jubilee, LLC |
Active
|
2007 |
3
|
Manager
|
New Caney Golden Jubilee, LLC |
Inactive
|
2008 |
1
|
Manager
|
Natchar Property, LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Munirali Nathani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Munirali has twenty-two known connections and has the most companies in common with Raheem Ali Charania.
4
Raheem Ali Charania has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
S-------------------------------------. |
Active
|
2008 |
4
|
Manager
|
R-----------------------C |
Active
|
2008 |
4
|
Manager
|
C---------------------------C |
Active
|
2007 |
3
|
Manager
|
3
Qasam Nazar Ali has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------. |
Active
|
2008 |
4
|
Manager
|
R-----------------------C |
Active
|
2008 |
4
|
Manager
|
C---------------------------C |
Active
|
2007 |
3
|
Manager
|
2
Qasim Ali has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------. |
Inactive
|
2008 |
4
|
Manager
|
R-----------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Akbar Ali has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Amir Ali has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Firdouse Ali has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Kareem Ali has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Qasum N. Ali has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Mubarak Khawaja has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Sadruddin A. Khawaja has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Shahid Khoja has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Aziz Ali Momin has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Piyar Ali Momin has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Moes R. Nasser has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Nasir Panjwani has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Shiraz W. Pirali has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Firozeali Roopani has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Nasruddin Rupani has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Rashid Rupani has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Farooq Sultanali has the following companies in common with Munirali Nathani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
Known Addresses for Munirali Nathani
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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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2
Known Addresses
These addresses are known to be associated with Munirali Nathani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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