Tanveer Iqbal Overview
Tanveer Iqbal has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in April of 2022. Five of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Tanveer Iqbal
- Includes Age, Location, Address History for Tanveer Iqbal
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Companies for Tanveer Iqbal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sti Realty LLC |
Active
|
2017 |
4
|
Director
|
Saif Ventures LLC |
Active
|
2014 |
3
|
Manager
|
Yum Ventures LLC |
Active
|
2022 |
3
|
Manager
|
Tannus, LLC |
Active
|
2018 |
1
|
Managing Member
|
A1 plus Builders LLC |
Active
|
2019 |
2
|
Director
|
Taaj Estates LLC |
Inactive
|
2019 |
1
|
Manager
|
Jiffy Transport LLC |
Inactive
|
2016 |
5
|
Managing Member
|
Donate Used Clothing, Inc. |
Inactive
|
2016 |
5
|
Director
|
Connections for Tanveer Iqbal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tanveer has seven known connections and has the most companies in common with Shahzad Asif.
6
Shahzad Asif has the following companies in common with Tanveer Iqbal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Active
|
2014 |
3
|
Manager
|
S------------C |
Active
|
2017 |
4
|
Member
|
A------------------C |
Active
|
2019 |
2
|
Director
|
Y--------------C |
Active
|
2022 |
3
|
Manager
|
J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
D------------------------. |
Inactive
|
2016 |
5
|
Director
|
3
Asif Shahzad has the following companies in common with Tanveer Iqbal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y--------------C |
Inactive
|
2022 |
3
|
Manager
|
J-----------------C |
Inactive
|
2016 |
5
|
Governing Person
|
D------------------------. |
Inactive
|
2016 |
5
|
Person
|
2
Irfan Ahmed has the following companies in common with Tanveer Iqbal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2014 |
3
|
Manager
|
S------------C |
Inactive
|
2017 |
4
|
Manager
|
2
Zubair Dogar has the following companies in common with Tanveer Iqbal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
D------------------------. |
Inactive
|
2016 |
5
|
Director
|
1
Tanveer Iqral has the following companies in common with Tanveer Iqbal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Active
|
2017 |
4
|
Member
|
1
Zubir W. Dogar has the following companies in common with Tanveer Iqbal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2016 |
5
|
Vice President
|
1
Waqas Qureshi has the following companies in common with Tanveer Iqbal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
Known Addresses for Tanveer Iqbal
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Source
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
9702 Wallisville Rd Houston, TX 77013
2503 S Cherry St Tomball, TX 77375
6719 Imperial Leaf Ln Spring, TX 77379
These addresses are known to be associated with Tanveer Iqbal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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