Nizarali Karedia Overview
Nizarali Noorji Karedia has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five months ago in November of 2023. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Nizarali Noorji Karedia
- Includes Age, Location, Address History for Nizarali Noorji Karedia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lobit Business LLC |
Active
|
2023 |
2
|
Managing Member
|
Quikin Business LLC |
Active
|
2018 |
1
|
Managing Member
|
Expressway Business LLC |
Active
|
2014 |
3
|
Director
|
Green Tree Business LLC |
Active
|
2014 |
3
|
Director
|
K-Meg Investment Group LLC |
Inactive
|
2019 |
10
|
Manager
|
Deepwater C-Stores, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Avenue C Store LLC |
Inactive
|
2014 |
1
|
Member
|
Connections for Nizarali Karedia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizarali has twelve known connections and has the most companies in common with Sayedali Modi.
3
Sayedali Modi has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2014 |
3
|
Director
|
G---------------------C |
Active
|
2014 |
3
|
Director
|
D-----------------C |
Active
|
2016 |
5
|
Director
|
2
Kurban N. Sherwa has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2014 |
3
|
Director
|
G---------------------C |
Inactive
|
2014 |
3
|
Director
|
1
Nizarali Maredia has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Saiyad R. Karedia has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Vafi V. Karedia has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Iqbal A. Karediya has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Rahim Kradiya has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Amin P. Mohammad has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Hazrat A. Momin has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Karimali Momin has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Rafiq R. Momin has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Shaukat Ali Momin has the following companies in common with Nizarali Karedia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
Known Addresses for Nizarali Karedia
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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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4
Known Addresses
16202 El Camino Real Houston, TX 77062
7145 Reading Rd Rosenberg, TX 77471
16202 El Camino Real 1105 Houston, TX 77062
7145 Reading Rd Richmond, TX 77469
These addresses are known to be associated with Nizarali Karedia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source