Nizar Raiyani Overview
Nizar Raiyani has been associated with eleven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in February of 2024. Ten of the companies are still active while the remaining one is now listed as inactive.
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Companies for Nizar Raiyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aasan White Settlement LLC |
Active
|
2016 |
3
|
President
|
| Raiyani Business LLC |
Active
|
2016 |
2
|
President
|
| Relax Insurance Agency LLC |
Active
|
2019 |
1
|
President
|
| Akns Enterprises LLC |
Active
|
2017 |
2
|
Director
|
| Diamond Vending, LLC |
Active
|
2018 |
1
|
Manager
|
| Grow More Property LLC |
Active
|
2020 |
3
|
Managing Member
|
| Ins Business LLC |
Active
|
2023 |
2
|
Managing Member
|
| Ikns Enterprises LLC |
Active
|
2024 |
2
|
Managing Member
|
| Zoeb Business LLC |
Active
|
2021 |
2
|
Member
|
| Iznoor Business LLC |
Active
|
2020 |
2
|
Managing M
|
| Aasan Real Estate LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Showing 8 records out of 11
Connections for Nizar Raiyani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has five known connections and has the most companies in common with Salim Hudda.
5
Salim Hudda has the following companies in common with Nizar Raiyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2017 |
2
|
Director
|
| I-----------------C |
Active
|
2020 |
2
|
Managing M
|
| Z---------------C |
Active
|
2021 |
2
|
Member
|
| I--------------C |
Active
|
2023 |
2
|
Managing Member
|
| I------------------C |
Active
|
2024 |
2
|
Managing Member
|
2
Asad Lakhani has the following companies in common with Nizar Raiyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R------------------C |
Active
|
2016 |
2
|
Director
|
| G--------------------C |
Active
|
2020 |
3
|
Managing Member
|
2
Akbar Umedali Surani has the following companies in common with Nizar Raiyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2016 |
3
|
Director
|
| A-------------------C |
Inactive
|
2016 |
2
|
Managing Member
|
1
Amin Jiwani has the following companies in common with Nizar Raiyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Active
|
2020 |
3
|
Managing Member
|
1
Amin S. Nathani has the following companies in common with Nizar Raiyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
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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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