Nazim Maknojia

Active Sugar Land, TX Manager for Money Tree Capital, LLC

Nazim Maknojia Overview

Nazim Maknojia has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated nine months ago in March of 2021. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Nazim Maknojia


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Companies for Nazim Maknojia

Name Status
Money Tree Capital, LLC
Active
Alpine Capital Investment, LLC
Active
Five Oil LLC
Inactive
Show Capital Group LLC
Inactive
Arandas Distribution 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 six known connections and has the most companies in common with Rajab Ali Momin.
2
Rajab Ali Momin
Rajab Ali Momin has the following companies in common with Nazim Maknojia
Name Status
M---------------------C
Active
A----------------------------C
Inactive
2
Zaharaben A. Momin
Zaharaben A. Momin has the following companies in common with Nazim Maknojia
Name Status
M---------------------C
Active
A----------------------------C
Active
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 Monday, December 6, 2021

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