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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 fourteen 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
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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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