Nazim Maknojia

Archived Record Sugar Land, TX Previous Manager for Money Tree Capital, LLC

Nazim Maknojia Overview

Nazim Maknojia has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated one year ago in October of 2021. Zero of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Nazim Maknojia


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Companies for Nazim Maknojia

Name Status
Five Oil LLC
Inactive
Money Tree Capital, LLC
Inactive
Alpine Capital Investments, LLC
Inactive
Show Capital Group LLC
Inactive
Arandas Distribution LLC
Inactive
Cairnway Store, LLC
Inactive
Cairnway Liquor, LLC
Inactive

Connections for Nazim Maknojia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nazim has four known connections and has the most companies in common with Ashiq Ali.
2
Ashiq Ali
Ashiq Ali has the following companies in common with Nazim Maknojia
Name Status
F----------C
Inactive
A----------------------C
Inactive
2
Fahim Momin
Fahim Momin has the following companies in common with Nazim Maknojia
Name Status
F----------C
Inactive
A----------------------C
Inactive
2
Nimroz Momin
Nimroz Momin has the following companies in common with Nazim Maknojia
Name Status
F----------C
Inactive
A----------------------C
Inactive
1
Anif Momin
Anif Momin has the following companies in common with Nazim Maknojia
Name Status
F----------C
Inactive

Known Addresses for Nazim Maknojia

16107 Kensington Dr Sugar Land, TX 77479 5556 New Territory Blvd Sugar Land, TX 77479 715 Overdell Dr Sugar Land, TX 77479

Source

Texas Secretary of State
Data last refreshed on Wednesday, February 8, 2023

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