Nazim Mahesaniya Overview
Nazim Karimbhai Mahesaniya has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in October of 2021. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Nazim Karimbhai Mahesaniya
- Includes Age, Location, Address History for Nazim Karimbhai Mahesaniya
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Companies for Nazim Mahesaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Finer Foods Investment LLC |
Active
|
2021 |
3
|
Director
|
Nmrn Business LLC |
Inactive
|
2018 |
1
|
President
|
Man Business LLC |
Inactive
|
2016 |
4
|
Managing Member
|
Highness Ventures LLC |
Inactive
|
2011 |
1
|
Member
|
Connections for Nazim Mahesaniya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nazim has five known connections and has the most companies in common with Rafikbhai Badarpura.
1
Rafikbhai Badarpura has the following companies in common with Nazim Mahesaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Active
|
2021 |
3
|
Director
|
1
Wahid W. Maredia has the following companies in common with Nazim Mahesaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2021 |
3
|
Member
|
1
Arifali Nazarali Momin has the following companies in common with Nazim Mahesaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Asmita A. Momin has the following companies in common with Nazim Mahesaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Karimali Momin has the following companies in common with Nazim Mahesaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2016 |
4
|
Governing Person
|
Known Addresses for Nazim Mahesaniya
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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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3
Known Addresses
125 Sterling Ridge Dr Nederland, TX 77627
125 Sterling Ridge Dr Port Arthur, TX 77642
125 Sterling Ridge Dr Lumberton, TX 77657
These addresses are known to be associated with Nazim Mahesaniya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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