Naeem Sadruddin

Active Sugar Land, TX — President for Gorkhali Investments, L.L.C.

Naeem Sadruddin Overview

Naeem Sadruddin has been associated with nineteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eleven months ago in June of 2023. Fifteen of the companies are still active while the remaining four are now listed as inactive.

Background Report for Naeem Sadruddin

Includes Age, Location, Address History for Naeem Sadruddin
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Tiki Food Mart, L.L.C.	Active	2009	5	President
Gorkhali Investments, L.L.C.	Active	2009	4	President
Farah Business, Inc.	Active	2001	2	President
Shiloh Business, Inc	Active	2019	2	President
Boltons Business, Inc	Active	2019	2	President
Paluxy Business, Inc	Active	2019	2	President
Aziel Business, Inc.	Active	2015	2	Director
Anabiya, LLC	Active	2012	2	Manager
Ayman Furniture, LLC	Active	2009	2	Director
Saher Business, Inc	Active	2016	5	Director
Rayan Ali Business, Inc.	Active	2013	3	Director
Ferry Spring Properties LLC	Active	2023	3	Member
Angels Divine LLC	Active	2023	3	Member
Shah Sultana Business, Inc.	Active	2016	2	Director
Wash Business Ventures, Inc.	Active	2021	2	Director
Anabiya Business, Inc.	Inactive	2015	2	President
Hasnain Z, LLC	Inactive	2012	2	Manager
Franz Business, Inc.	Inactive	2015	3	Director
Pittsburg Business, Inc	Inactive	2019	1	Director

Connections for Naeem Sadruddin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Naeem has twelve known connections and has the most companies in common with Zulfiqar Momin.

Zulfiqar Momin

Zulfiqar Momin has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
T--------------------.	Active	2009	5	Director
A----------C	Active	2012	2	Director
S-------------------------.	Active	2016	2	President
A------------------.	Active	2015	2	President
S-----------------c	Inactive	2016	5	Director
S------------------c	Active	2019	2	Director
W--------------------------.	Active	2021	2	Director
B-------------------c	Active	2019	2	Director
P------------------c	Active	2019	2	Director
F-------------------------C	Active	2023	3	Member
A---------------C	Active	2023	3	Member
A--------------------.	Inactive	2015	2	Director
H------------C	Inactive	2012	2	Manager

Showing 8 records out of 13

Shiraz M. Prasla

Shiraz M. Prasla has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
R----------------------.	Active	2013	3	Director
S-----------------c	Active	2016	5	Director
F------------------.	Inactive	2015	3	Director

Prakash Bhalami

Prakash Bhalami has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
G--------------------------.	Inactive	2009	4	Member
T--------------------.	Inactive	2009	5	Member

Tulsi Ram Ghemire

Tulsi Ram Ghemire has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
G--------------------------.	Inactive	2009	4	Member
T--------------------.	Inactive	2009	5	Member

Sanjay Shrestha

Sanjay Shrestha has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
G--------------------------.	Inactive	2009	4	Member
T--------------------.	Inactive	2009	5	Member

Farhaz Sirajuddin

Farhaz Sirajuddin has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
F-------------------------C	Inactive	2023	3	Manager
A---------------C	Inactive	2023	3	Manager

Khawit Ali

Khawit Ali has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
F------------------.	Active	2001	2	Director

Rafiq B. Ali

Rafiq B. Ali has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
R----------------------.	Active	2013	3	President

Nasruddin Momin

Nasruddin Momin has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
A------------------C	Active	2009	2	Director

Zufiqar Momin

Zufiqar Momin has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
S-----------------c	Active	2016	5	Director

Arif Karim Momin

Arif Karim Momin has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
F------------------.	Inactive	2015	3	Director

Naeem Sadriddin

Naeem Sadriddin has the following companies in common with Naeem Sadruddin

Name	Status	Incorporated	Key People	Role
S-----------------c	Inactive	2016	5	President

5615 Richmond Ave Houston, TX 77057 225 Fluor Daniel Dr Sugar Land, TX 77479 1234 S Broadway St Sulphur Springs, TX 75482 842 Delford Way Sugar Land, TX 77479 200 Tiki Dr Galveston, TX 77554 2333 Central Expy Plano, TX 75075 20230 Franz Rd Katy, TX 77449 200 Tiki Dr Tiki Island, TX 77554 611 Charleston Heights Ln Sugar Land, TX 77479 6111 Charleston Heights Ln Sugar Land, TX 77479

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Naeem Sadruddin.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Naeem Sadruddin and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Naeem Sadruddin

Active Sugar Land, TX — President for Gorkhali Investments, L.L.C.

Naeem Sadruddin Overview

Background Report for Naeem Sadruddin

Companies for Naeem Sadruddin

Connections for Naeem Sadruddin

Known Addresses for Naeem Sadruddin

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.