Anthony Nwaubani Overview
Anthony Nwaubani has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated ten months ago in July of 2023. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Anthony Nwaubani
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Companies for Anthony Nwaubani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ultimate Caring Home Health LLC |
Active
|
2007 |
2
|
Manager
|
Tcss Capital Gate LLC |
Active
|
2014 |
3
|
Managing Member
|
Ultra Care Logistics LLC |
Active
|
2019 |
2
|
Managing Member
|
Mwbf-Allen LLC |
Active
|
2021 |
2
|
Managing Member
|
Sochi Transportation Solutions LLC |
Active
|
2018 |
1
|
Managing Member
|
Cozie Real Estate Group LLC |
Active
|
2023 |
1
|
Managing Member
|
Tuche Logistics, LLC |
Inactive
|
2020 |
2
|
Managing Member
|
Connections for Anthony Nwaubani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anthony has five known connections and has the most companies in common with Cynthia Nwaubani.
2
Cynthia Nwaubani has the following companies in common with Anthony Nwaubani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------C |
Inactive
|
2019 |
2
|
Managing Member
|
M------------C |
Inactive
|
2021 |
2
|
Managing Member
|
1
Livinus Chigozie has the following companies in common with Anthony Nwaubani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Franklin U. Echemah has the following companies in common with Anthony Nwaubani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Anthony Nwallbari has the following companies in common with Anthony Nwaubani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2014 |
3
|
Governing Person
|
1
Cynthia Nwaubani has the following companies in common with Anthony Nwaubani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2014 |
3
|
Member
|
Known Addresses for Anthony Nwaubani
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Anthony Nwaubani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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