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Naeem Charolia
Active Sugar Land, TX — Member for Fbci Channelview LLC
Naeem Charolia Overview
Naeem Charolia has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated eight years ago in December of 2015. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Naeem Charolia
- Includes Age, Location, Address History for Naeem Charolia
- Arrest, Criminal, & Driving Records
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Companies for Naeem Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fbci Channelview LLC |
Active
|
2015 |
7
|
Member
|
Crew Investments LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Fort Bend Capital Investment LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Char Brothers Inc |
Inactive
|
2014 |
1
|
Director
|
Connections for Naeem Charolia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naeem has six known connections and has the most companies in common with Ali Khowaja.
1
Ali Khowaja has the following companies in common with Naeem Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Active
|
2015 |
7
|
Member
|
1
Imran Khowaja has the following companies in common with Naeem Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Active
|
2015 |
7
|
Member
|
1
Altaf Khowja has the following companies in common with Naeem Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Inactive
|
2015 |
7
|
Member
|
1
Sadikali K. Maknojia has the following companies in common with Naeem Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Inactive
|
2015 |
7
|
Member
|
1
Karimali Momin has the following companies in common with Naeem Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Inactive
|
2015 |
7
|
Member
|
1
Renish Momin has the following companies in common with Naeem Charolia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------C |
Inactive
|
2015 |
7
|
Director
|
Known Addresses for Naeem Charolia
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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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1
Known Addresses
These addresses are known to be associated with Naeem Charolia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source