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Naushad Kermally
Active Sugar Land, TX — Manager for Moss Hammock Ventures, LLC
Naushad Kermally Overview
Naushad Kermally has been associated with eleven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in November of 2022. Nine of the companies are still active while the remaining two are now listed as inactive.
Background Report for Naushad Kermally
- Includes Age, Location, Address History for Naushad Kermally
- Arrest, Criminal, & Driving Records
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Companies for Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sugar Land Cc Investments, LLC |
Active
|
2009 |
10
|
Director
|
| Nans Investments LLC |
Active
|
2022 |
5
|
Manager
|
| Nst, LLC |
Active
|
2019 |
3
|
Manager
|
| Sugar Land Ig LLC |
Active
|
2021 |
3
|
Manager
|
| Moss Hammock Ventures, LLC |
Active
|
2015 |
2
|
Manager
|
| Naaan Gp LLC |
Active
|
2022 |
2
|
Managing Member
|
| Cloud 9 Travels LLC |
Active
|
2022 |
2
|
Member
|
| Kjb Trio, LLC |
Active
|
2018 |
3
|
Managing Member
|
| Thannk Ventures LLC |
Active
|
2022 |
2
|
Managing Member
|
| Jubilee Hope Foundation |
Inactive
|
2016 |
6
|
President
|
| Blockwalk, LLC |
Inactive
|
2020 |
3
|
Manager
|
Showing 8 records out of 11
Connections for Naushad Kermally
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naushad has twenty-three known connections and has the most companies in common with Salman Banerjee.
3
Salman Banerjee has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2009 |
10
|
Member
|
| K-----------C |
Active
|
2018 |
3
|
Managing Member
|
| N------------------C |
Active
|
2022 |
5
|
Manager
|
3
Aziz Hemani has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2009 |
10
|
Member
|
| N------C |
Active
|
2019 |
3
|
Manager
|
| T-----------------C |
Active
|
2022 |
2
|
Managing Member
|
3
Nizar Virani has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------C |
Active
|
2015 |
2
|
Manager
|
| S---------------C |
Active
|
2021 |
3
|
Manager
|
| N------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
2
Narmin Kermally has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------C |
Active
|
2022 |
2
|
Managing Member
|
| C-----------------C |
Active
|
2022 |
2
|
Member
|
1
Khurram Dadwani has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2009 |
10
|
Director
|
1
Farooq A. Esani has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Amir Jamal has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------C |
Active
|
2018 |
3
|
Managing Member
|
1
Amirali Z. Jamal has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Active
|
2022 |
5
|
Manager
|
1
Saleem S. Lakhani has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Active
|
2021 |
3
|
Manager
|
1
Suleman Lalani has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Shahnawaz Muhammad has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Amin Tejani has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------C |
Active
|
2019 |
3
|
Manager
|
1
Minhas Ramzanali Vellani has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Mohammed Virani has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2009 |
10
|
Director
|
1
Shiroz Virani has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Active
|
2022 |
5
|
Manager
|
1
Amir Zulfikar has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Hafiz Ali Hakam has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Hunaid Hakam has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Malik Jamal has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------n |
Inactive
|
2016 |
6
|
Director
|
1
Aslam Jibani has the following companies in common with Naushad Kermally
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------n |
Inactive
|
2016 |
6
|
Director
|
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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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