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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 | Incorporated | Key People | Role |
---|---|---|---|---|
Five Oil LLC |
Inactive
|
2010 |
5
|
Manager
|
Money Tree Capital, LLC |
Inactive
|
2021 |
1
|
Manager
|
Alpine Capital Investments, LLC |
Inactive
|
2021 |
1
|
Manager
|
Show Capital Group LLC |
Inactive
|
2007 |
1
|
Manager
|
Arandas Distribution LLC |
Inactive
|
2011 |
4
|
Managing Member
|
Cairnway Store, LLC |
Inactive
|
2021 |
1
|
Director
|
Cairnway Liquor, LLC |
Inactive
|
2021 |
1
|
Member
|
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 has the following companies in common with Nazim Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------C |
Inactive
|
2010 |
5
|
Manager
|
A----------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
2
Fahim Momin has the following companies in common with Nazim Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------C |
Inactive
|
2010 |
5
|
Manager
|
A----------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
2
Nimroz Momin has the following companies in common with Nazim Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------C |
Inactive
|
2010 |
5
|
Manager
|
A----------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Anif Momin has the following companies in common with Nazim Maknojia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------C |
Inactive
|
2010 |
5
|
Manager
|
Known Addresses for Nazim Maknojia
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Source

Texas Secretary of State
Data last refreshed on Wednesday, February 8, 2023
Data last refreshed on Wednesday, February 8, 2023
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3
Known Addresses
16107 Kensington Dr Sugar Land, TX 77479
5556 New Territory Blvd Sugar Land, TX 77479
715 Overdell Dr Sugar Land, TX 77479
These addresses are known to be associated with Nazim Maknojia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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