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Nadirshah Maknojiya
Active Sugar Land, TX — Manager for Buddy Trading USA, LLC
Nadirshah Maknojiya Overview
Nadirshah Maknojiya has been associated with fifteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in December of 2016. Four of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Nadirshah Maknojiya
- Includes Age, Location, Address History for Nadirshah Maknojiya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Texas Star Trading, LLC |
Active
|
2010 |
4
|
Manager
|
Buddy Trading USA, LLC |
Active
|
2008 |
3
|
Manager
|
Downtown C Store Management, LLC |
Active
|
2016 |
4
|
Managing Member
|
Downtown Investors, LLC |
Active
|
2016 |
4
|
Managing Member
|
Softdot Technologies, LLC |
Inactive
|
2010 |
5
|
President
|
Post Oak Fast Food, LLC |
Inactive
|
2015 |
1
|
President
|
Houston Novelty, LLC |
Inactive
|
2014 |
3
|
Manager
|
Fuel Star Holding, LLC |
Inactive
|
2013 |
1
|
Manager
|
Beaumont Investors, LLC |
Inactive
|
2016 |
1
|
Manager
|
Almeda C Store Business, LLC |
Inactive
|
2014 |
1
|
Manager
|
RN Real Estate, LLC |
Inactive
|
2016 |
1
|
Manager
|
Waco C Store Management, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Aamp Brands, Inc. |
Inactive
|
2012 |
13
|
Director
|
Galaxy Payment Systems LLC |
Inactive
|
2009 |
1
|
Member
|
Mega Novelty, LLC |
Inactive
|
2010 |
1
|
Member
|
Showing 8 records out of 15
Connections for Nadirshah Maknojiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadirshah has twenty-two known connections and has the most companies in common with Riyaz Rahim Maknojia.
2
Riyaz Rahim Maknojia has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Active
|
2016 |
4
|
Managing Member
|
D---------------------C |
Active
|
2016 |
4
|
Managing Member
|
2
Tajdeen H. Maknojiya has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2010 |
5
|
Director
|
H------------------C |
Inactive
|
2014 |
3
|
Member
|
2
Malik V. Momin has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Active
|
2016 |
4
|
Managing Member
|
D---------------------C |
Active
|
2016 |
4
|
Managing Member
|
2
Tajdeen H. Momin has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
T---------------------C |
Active
|
2010 |
4
|
Manager
|
2
Sadikali K. Maknojia has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
D---------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Imitiyaz Karim Ali has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2010 |
4
|
Manager
|
1
Rajabali Maknojia has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Active
|
2010 |
4
|
Manager
|
1
Nadir H. Maknojiya has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2010 |
5
|
President
|
1
Amir Ali has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
1
Aziz N. Ali has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
1
Azmeena Ali has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
1
Jawed Ali has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Naushad Dhukka has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2010 |
5
|
Chief Exec
|
1
Murtaza A. Karowadia has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
1
Azim Makanojiya has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2012 |
13
|
President
|
1
Nadirshah H. Maknojia has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2010 |
5
|
Chief Oper
|
1
Nadirshah H. Maknojya has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
1
Asif Bhai Momin has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
1
Zishan Momin has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
1
Zulfiqar Momin has the following companies in common with Nadirshah Maknojiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
Known Addresses for Nadirshah Maknojiya
Advertisements
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
10101 Southwest Fwy Houston, TX 77074
1615 Sandcroft Ln Sugar Land, TX 77479
5130 Rowley Falls Ln Sugar Land, TX 77479
5130 Rowley Falls Ln Richmond, TX 77469
These addresses are known to be associated with Nadirshah Maknojiya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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