Imran Khawaja Overview
Imran Shuja Khawaja has been associated with eight companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in May of 2023. Seven of the companies are still active while the remaining one is now listed as inactive.
Background Report for Imran Shuja Khawaja
- Includes Age, Location, Address History for Imran Shuja Khawaja
- Arrest, Criminal, & Driving Records
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Companies for Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Riverside Alliance Investments LLC |
Active
|
2020 |
4
|
President
|
| Trucare Investments LLC |
Active
|
2018 |
2
|
President
|
| Mind Reset Pllc |
Active
|
2021 |
2
|
President
|
| Ikae Insurable Interests, Lp |
Active
|
2022 |
2
|
General Partner
|
| Bells Global LLC |
Active
|
2023 |
2
|
Managing Member
|
| Hillside Buda LLC |
Active
|
2021 |
8
|
Member
|
| MD Trucare PA |
Active
|
2016 |
2
|
Director
|
| 1650 Seguin, LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Connections for Imran Khawaja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Imran has twelve known connections and has the most companies in common with Ayesha Ebrahim.
4
Ayesha Ebrahim has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------A |
Active
|
2016 |
2
|
Director
|
| T---------------------C |
Active
|
2018 |
2
|
Director
|
| R--------------------------------C |
Inactive
|
2020 |
4
|
Managing Member
|
| I--------------------------p |
Active
|
2022 |
2
|
General Partner
|
1
Adeel Ali has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Active
|
2021 |
8
|
Managing Member
|
1
Junaid Kaleem Barlas has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Active
|
2021 |
8
|
Member
|
1
Nadeem Chaudhary has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------------C |
Active
|
2020 |
4
|
Director
|
1
Frank Lawlis has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------c |
Active
|
2021 |
2
|
Director
|
1
Muhammad Asim Shamim has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Khawaja Rizwan Shuja has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Active
|
2021 |
8
|
Managing Member
|
1
Rizwan Shuja has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------------------C |
Active
|
2020 |
4
|
Director
|
1
Mubashir Anwer has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2021 |
8
|
Managing Member
|
1
Fermin Martinez Escobedo has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2021 |
8
|
Managing Member
|
1
Mohammad Ovais has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2021 |
8
|
Managing Member
|
1
Amir Tughral has the following companies in common with Imran Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Inactive
|
2021 |
8
|
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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