Waseem Ahmad Overview
Waseem Ahmad has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in October of 2021. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Waseem Ahmad
- Includes Age, Location, Address History for Waseem Ahmad
- Arrest, Criminal, & Driving Records
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Companies for Waseem Ahmad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S & S 786 LLC |
Active
|
2014 |
2
|
Manager
|
R&S 786, LLC |
Active
|
2021 |
2
|
Manager
|
S&K 786 LLC |
Active
|
2017 |
2
|
Manager
|
S & H Sons LLC |
Active
|
2016 |
2
|
Manager
|
Lufkin 3 Stars LLC |
Active
|
2015 |
5
|
Governing Person
|
Medina 786 LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Waseem Ahmad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Waseem has four known connections and has the most companies in common with Sajeel Malik.
5
Sajeel E. Malik has the following companies in common with Waseem Ahmad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Active
|
2014 |
2
|
Manager
|
L----------------C |
Active
|
2015 |
5
|
Governing Person
|
R----------C |
Active
|
2021 |
2
|
Manager
|
S---------C |
Active
|
2017 |
2
|
Manager
|
S------------C |
Active
|
2016 |
2
|
Manager
|
1
Waseem Ahmed has the following companies in common with Waseem Ahmad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Muhammad Asif has the following companies in common with Waseem Ahmad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Asif Muhammad has the following companies in common with Waseem Ahmad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2015 |
5
|
Managing Member
|
Known Addresses for Waseem Ahmad
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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
3205 Old Union Rd Lufkin, TX 75904
211 S 4th St Crockett, TX 75835
142 Sandalwood St Lufkin, TX 75904
175 Cedar Hill Loop Lufkin, TX 75904
These addresses are known to be associated with Waseem Ahmad however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source