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Sultan Khowaja
Active Sugar Land, TX — President for Szm Investments, L.L.C.
Sultan Khowaja Overview
Sultan Ali Khowaja has been associated with fourteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated twelve years ago in May of 2012. Nine of the companies are still active while the remaining five are now listed as inactive.Background Report for Sultan Ali Khowaja
- Includes Age, Location, Address History for Sultan Ali Khowaja
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Naveed, Inc. |
Active
|
1997 |
2
|
President
|
Szm Investments, L.L.C. |
Active
|
2005 |
1
|
President
|
Zaheed, Inc. |
Active
|
1998 |
1
|
Director
|
Buffalo Building Construction, LLC |
Active
|
2011 |
1
|
Manager
|
Noreen Enterprises, LLC |
Active
|
2007 |
7
|
Member
|
Buffalo Assets, LLC |
Active
|
2009 |
5
|
Member
|
Community Focus Foundation |
Active
|
2012 |
7
|
Director
|
Palm Business, Inc |
Active
|
2003 |
5
|
Director
|
Kempwood Beltway Property Owners Association, Inc. |
Active
|
2005 |
4
|
Member
|
Meena, Inc. |
Inactive
|
1992 |
2
|
P
|
Noreen, Inc. |
Inactive
|
1997 |
1
|
President
|
Buffalo Assets II, LLC |
Inactive
|
2009 |
6
|
Managing Member
|
Tri-Star Lodging, L.L.C. |
Inactive
|
2003 |
1
|
Member
|
Palm Portfolio Management, Inc. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 14
Connections for Sultan Khowaja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sultan has twenty-three known connections and has the most companies in common with Mubarak Khawaja.
4
Zulfiqar Ali Momin has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Inactive
|
2009 |
5
|
Managing Member
|
N---------------------C |
Inactive
|
2007 |
7
|
Managing Member
|
N----------. |
Inactive
|
1997 |
2
|
Vice President
|
B--------------------C |
Inactive
|
2009 |
6
|
Managing Member
|
3
Mubarak Khawaja has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Active
|
2009 |
5
|
Member
|
N---------------------C |
Active
|
2007 |
7
|
Member
|
B--------------------C |
Inactive
|
2009 |
6
|
Managing Member
|
2
Nasruddin Ali has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Active
|
2012 |
7
|
Director
|
P----------------c |
Active
|
2003 |
5
|
Director
|
2
Zufiqar Ali Umatiya has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Active
|
2009 |
5
|
Member
|
B--------------------C |
Inactive
|
2009 |
6
|
Member
|
1
Karim K. Ali has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Active
|
2012 |
7
|
Director
|
1
Shaukat Ali has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Active
|
2012 |
7
|
Director
|
1
Zulfiqar Ali Dhuka has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Active
|
2012 |
7
|
Director
|
1
Kamil Khowaja has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------C |
Active
|
2007 |
7
|
Member
|
1
Naveed Khowaja has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------C |
Active
|
2007 |
7
|
Member
|
1
Noreen Khowaja has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------C |
Active
|
2007 |
7
|
Member
|
1
Rahim K. Maknojia has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Active
|
2012 |
7
|
Director
|
1
Iqbal Maredia has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------c |
Active
|
2003 |
5
|
Director
|
1
Nazar Ali Momin has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------c |
Active
|
2003 |
5
|
Director
|
1
Shenila A. Momin has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------n |
Active
|
2012 |
7
|
Director
|
1
Zulfiqar Ali Umatiya has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------C |
Active
|
2007 |
7
|
Member
|
1
Piyar Qassim Ali has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------c |
Inactive
|
2003 |
5
|
Director
|
1
Karen Datray has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------------------------. |
Inactive
|
2005 |
4
|
Director
|
1
Todd Jurek has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------------------------------. |
Inactive
|
2005 |
4
|
Director
|
1
Mubarak A. Khawala has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2009 |
6
|
Managing
|
1
Sultan Ali Khowaha has the following companies in common with Sultan Khowaja
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2009 |
6
|
Managing
|
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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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