Zaheer Nawab Overview
Zaheer Nawab is currently associated with seven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated seven months ago in October of 2023. All companies are still active.Background Report for Zaheer Nawab
- Includes Age, Location, Address History for Zaheer Nawab
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ar Raziq 7 LLC |
Active
|
2020 |
2
|
Manager
|
Diwan Estate LLC |
Active
|
2023 |
2
|
Manager
|
Zaza International LLC |
Active
|
2016 |
2
|
Vice President
|
Fidai Hospitality Group LLC |
Active
|
2020 |
1
|
Manager
|
Diwan Hospitality Paris LLC |
Active
|
2021 |
6
|
Governing Person
|
Mmasz Investments, LLC |
Active
|
2020 |
5
|
Member
|
Nawab Investment, LLC |
Active
|
2023 |
1
|
Managing Member
|
Connections for Zaheer Nawab
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaheer has eleven known connections and has the most companies in common with Ahmed Ali Hirani.
2
Ahmed Ali Hirani has the following companies in common with Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------C |
Active
|
2021 |
6
|
Governing Person
|
D--------------C |
Active
|
2023 |
2
|
Manager
|
1
Ali Bachoo has the following companies in common with Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z--------------------C |
Active
|
2016 |
2
|
President
|
1
Abdulaziz Madhani has the following companies in common with Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------C |
Active
|
2021 |
6
|
Governing Person
|
1
Anish Momin has the following companies in common with Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2020 |
5
|
Member
|
1
Mohib Nawab has the following companies in common with Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2020 |
5
|
Member
|
1
Murtaza Nawab has the following companies in common with Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2020 |
5
|
Member
|
1
Golap Talukdar has the following companies in common with Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2020 |
2
|
Manager
|
1
Salman Tejani has the following companies in common with Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2020 |
5
|
Member
|
1
Amir Bharwani has the following companies in common with Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------C |
Inactive
|
2021 |
6
|
Member
|
1
Farid Ladhani has the following companies in common with Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------C |
Inactive
|
2021 |
6
|
Manager
|
1
Abdul Aziz Madhani has the following companies in common with Zaheer Nawab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------C |
Inactive
|
2021 |
6
|
Member
|
Known Addresses for Zaheer Nawab
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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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2
Known Addresses
These addresses are known to be associated with Zaheer Nawab however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source