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Sabih Siddiqui
Active Sugar Land, TX — Managing Member for Upstream Inspections, LLC
Sabih Siddiqui Overview
Sabih Siddiqui has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in January of 2022. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Sabih U. Siddiqui
- Includes Age, Location, Address History for Sabih U. Siddiqui
- Arrest, Criminal, & Driving Records
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Companies for Sabih Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ucds LLC |
Active
|
2017 |
4
|
Member
|
Upstream Inspections, LLC |
Active
|
2022 |
3
|
Managing Member
|
Dealer Remarketing Solution, Inc. |
Active
|
2010 |
2
|
Member
|
Z&Z Group Construction LLC |
Inactive
|
2020 |
3
|
Manager
|
Z&Z Group Usa, LLC |
Inactive
|
2020 |
2
|
Manager
|
Z&Z Group of Companies, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Zass Enterprise, Inc. |
Inactive
|
2006 |
1
|
Director
|
Connections for Sabih Siddiqui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sabih has six known connections and has the most companies in common with Lonny Soza.
3
Lonny Soza has the following companies in common with Sabih Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------C |
Active
|
2022 |
3
|
Managing Member
|
Z------------------------C |
Inactive
|
2020 |
3
|
Manager
|
Z----------------C |
Inactive
|
2020 |
2
|
Manager
|
2
Abdul S. Usmani has the following companies in common with Sabih Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------C |
Active
|
2022 |
3
|
Managing Member
|
U------C |
Active
|
2017 |
4
|
Member
|
1
Ellennita B. Hellmer has the following companies in common with Sabih Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------. |
Active
|
2010 |
2
|
Member
|
1
Adam Hellmer has the following companies in common with Sabih Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------C |
Inactive
|
2017 |
4
|
President
|
1
Shazia Siddiqui has the following companies in common with Sabih Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------C |
Inactive
|
2017 |
4
|
Board Member
|
1
Nazir Yari has the following companies in common with Sabih Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------------C |
Inactive
|
2020 |
3
|
Manager
|
Known Addresses for Sabih Siddiqui
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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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2
Known Addresses
These addresses are known to be associated with Sabih Siddiqui however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source