Javed Anwar

Active Tomball, TX — Manager for Trading Concepts, LLC

Javed Anwar Overview

Javed Ali Anwar has been associated with fourteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in November of 2018. Eleven of the companies are still active while the remaining three are now listed as inactive.

Background Report for Javed Ali Anwar

Includes Age, Location, Address History for Javed Ali Anwar
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Trading Concepts, LLC	Active	2016	5	Manager
Laguna Woods 19343 LLC.	Active	2009	4	Manager
Mammoth Falls Real Estate Investments LLC.	Active	2009	4	Member
Silicon at Fall Lake LLC.	Active	2018	3	Manager
Golden Line Asset Management LLC	Active	2011	2	Member
Tranwar Capital Management LLC.	Active	2018	1	Manager
Canyon Gate Investments LLC.	Active	2010	5	Member
Glen Abbey Investments LLC.	Active	2010	4	Member
Mills Crossing Investments LLC	Active	2010	3	Member
D2K Investments LLC.	Active	2013	2	Member
Yusonious Management Inc.	Active	2017	1	Director
Grand Canyon 6410 LLC	Inactive	2017	2	Manager
J&Z Solutions LLC	Inactive	2003	1	Manager
Axiom Equity Investments II, LLC	Inactive	2009	1	Governing Person

Connections for Javed Anwar

A connection is made when two people are officers, directors, or otherwise associated with the same company. Javed has nineteen known connections and has the most companies in common with Ejaz Hossain.

Ejaz Hossain

Ejaz Hossain has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
D------------------.	Active	2013	2	Member
C--------------------------.	Active	2010	5	Member
M----------------------------------------.	Inactive	2009	4	Member

Kevin G. McArdle

Kevin G. McArdle has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
L---------------------.	Active	2009	4	Member
M----------------------------C	Active	2010	3	Member
M----------------------------------------.	Active	2009	4	Member

Amer H. Haider

Amer H. Haider has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
S-----------------------.	Active	2018	3	Manager
M----------------------------C	Active	2010	3	Member

Fatima Ali Anwar

Fatima Ali Anwar has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
G------------------------------C	Active	2011	2	Member

Eiaz Hossain

Eiaz Hossain has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
M----------------------------------------.	Active	2009	4	Member

Muhammad Raghib Hussain

Muhammad Raghib Hussain has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
S-----------------------.	Active	2018	3	Manager

Asad Jaffri

Asad Jaffri has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
L---------------------.	Active	2009	4	Member

Imran Khawaja

Imran Khawaja has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
G-------------------------.	Active	2010	4	Member

Kevin Mc Ardie

Kevin Mc Ardie has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
G-------------------------.	Active	2010	4	Member

Kevin Mc Ardle

Kevin Mc Ardle has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	2010	5	Member

Aamir H. Memon

Aamir H. Memon has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
G-------------------------.	Active	2010	4	Member

Steve Minney

Steve Minney has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	2010	5	Member

Gholamabbas Movakel

Gholamabbas Movakel has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
L---------------------.	Active	2009	4	Member

Tom Shadi

Tom Shadi has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
T-------------------C	Active	2016	5	Manager

Madina Shaik

Madina Shaik has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
T-------------------C	Active	2016	5	Manager

Dinesh Sharma

Dinesh Sharma has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
C--------------------------.	Active	2010	5	Member

Iqbal Zubair

Iqbal Zubair has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
T-------------------C	Active	2016	5	Manager

Emil Ramirez

Emil Ramirez has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
G-------------------C	Inactive	2017	2	Manager

Adnan Siddiquie

Adnan Siddiquie has the following companies in common with Javed Anwar

Name	Status	Incorporated	Key People	Role
T-------------------C	Inactive	2016	5	Manager

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Javed Anwar

Active Tomball, TX — Manager for Trading Concepts, LLC

Javed Anwar Overview

Background Report for Javed Ali Anwar

Companies for Javed Anwar

Connections for Javed Anwar

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