Azim Kassam Overview
Azim Essa Kassam has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated twelve years ago in July of 2013. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Azim Essa Kassam
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Companies for Azim Kassam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A&Z Gold Coin LLC |
Active
|
2013 |
3
|
Manager
|
| V & W Investments LLC |
Inactive
|
2010 |
6
|
Manager
|
| Kingsley Laundry LLC |
Inactive
|
2013 |
3
|
Manager
|
Connections for Azim Kassam
A connection is made when two people are officers, directors, or otherwise associated with the same company. Azim has six known connections and has the most companies in common with Zulfiqar Virani.
3
Zulfiqar Virani has the following companies in common with Azim Kassam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2013 |
3
|
Manager
|
| K------------------C |
Inactive
|
2013 |
3
|
Manager
|
| V-------------------C |
Inactive
|
2010 |
6
|
Manager
|
2
Alkeshkumar Govindbhai Patel has the following companies in common with Azim Kassam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2013 |
3
|
Manager
|
| K------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Saleem Pyarali Virani has the following companies in common with Azim Kassam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------C |
Inactive
|
2010 |
6
|
Manager
|
1
Anil Wastani has the following companies in common with Azim Kassam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------C |
Inactive
|
2010 |
6
|
Member
|
1
Arif Wastani has the following companies in common with Azim Kassam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------C |
Inactive
|
2010 |
6
|
Manager
|
1
Naseem Wastani has the following companies in common with Azim Kassam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------C |
Inactive
|
2010 |
6
|
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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