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Nazleen Bhimani
Archived Record Sugar Land, TX — Previous Director for Dsn Holdings, LLC
Nazleen Bhimani Overview
Nazleen Bhimani has been associated with two companies, according to public records. The companies were formed over a three month period with the most recent being incorporated twenty-five years ago in December of 1998. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Nazleen Bhimani
- Includes Age, Location, Address History for Nazleen Bhimani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nazleen Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dsn Holdings, LLC |
Inactive
|
1998 |
3
|
Director
|
Basic Wholesale, LLC |
Inactive
|
1998 |
3
|
Member
|
Connections for Nazleen Bhimani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nazleen has four known connections and has the most companies in common with Ahmed Bhimani.
1
Ahmed A. Bhimani has the following companies in common with Nazleen Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Inactive
|
1998 |
3
|
Member
|
1
Azizuddin Madhani has the following companies in common with Nazleen Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Inactive
|
1998 |
3
|
Member
|
1
Shehnaz A. Madhani has the following companies in common with Nazleen Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
1998 |
3
|
Director
|
1
Dilshad Velani has the following companies in common with Nazleen Bhimani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
1998 |
3
|
Director
|
Known Addresses for Nazleen Bhimani
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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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1
Known Addresses
These addresses are known to be associated with Nazleen Bhimani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source