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Mumtaz Umatiya
Active College Station, TX — President for P&M Son's Inc
Mumtaz Umatiya Overview
Mumtaz Umatiya has been associated with fourteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in October of 2022. Ten of the companies are still active while the remaining four are now listed as inactive.Background Report for Mumtaz P. Umatiya
- Includes Age, Location, Address History for Mumtaz P. Umatiya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mumtaz Umatiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P&M Son's Inc |
Active
|
2013 |
2
|
President
|
Copperfield Point, LLC |
Active
|
2019 |
3
|
Member
|
Harzand Empire LLC |
Active
|
2022 |
2
|
Manager
|
Harzand Property LLC |
Active
|
2022 |
1
|
Manager
|
Villa Grocery LLC |
Active
|
2021 |
2
|
Managing Member
|
786 Empire LLC |
Active
|
2021 |
1
|
Managing Member
|
Harvey Business, Inc. |
Active
|
2019 |
3
|
Member
|
Villa Property Investors, LLC |
Active
|
2018 |
5
|
Secretary
|
Villa Business, Inc |
Active
|
2018 |
5
|
Secretary
|
786 Operating Inc |
Active
|
2021 |
1
|
Director
|
Copperfield Liquor, LLC |
Inactive
|
2019 |
3
|
Manager
|
Izma Partners, L.L.C. |
Inactive
|
2019 |
3
|
Managing Member
|
Diamond Year, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Mass Family LLC |
Inactive
|
2014 |
1
|
Director
|
Showing 8 records out of 14
Connections for Mumtaz Umatiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mumtaz has nine known connections and has the most companies in common with Sadikali Maknojia.
5
Sadikali K. Maknojia has the following companies in common with Mumtaz Umatiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------C |
Active
|
2018 |
5
|
Member
|
V-----------------c |
Active
|
2018 |
5
|
Director
|
H-------------------. |
Active
|
2019 |
3
|
Member
|
C--------------------C |
Active
|
2019 |
3
|
Member
|
C---------------------C |
Inactive
|
2019 |
3
|
Manager
|
5
Yasin Maredia has the following companies in common with Mumtaz Umatiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
V-----------------c |
Active
|
2018 |
5
|
Director
|
H-------------------. |
Active
|
2019 |
3
|
President
|
C--------------------C |
Active
|
2019 |
3
|
President
|
C---------------------C |
Inactive
|
2019 |
3
|
President
|
2
Farzana S. Karedia has the following companies in common with Mumtaz Umatiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
V-----------------c |
Active
|
2018 |
5
|
Director
|
2
Aslam A. Karovalia has the following companies in common with Mumtaz Umatiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
V-----------------c |
Active
|
2018 |
5
|
Director
|
1
Shan Rajan has the following companies in common with Mumtaz Umatiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------C |
Active
|
2021 |
2
|
Managing Member
|
1
Imranali Umatiya has the following companies in common with Mumtaz Umatiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------C |
Active
|
2022 |
2
|
Manager
|
1
Piyar Q. Ali has the following companies in common with Mumtaz Umatiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Inactive
|
2019 |
3
|
Managing Member
|
1
Samir A. Manasia has the following companies in common with Mumtaz Umatiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Inactive
|
2019 |
3
|
Managing Member
|
1
Pyarali Umatiya has the following companies in common with Mumtaz Umatiya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------c |
Inactive
|
2013 |
2
|
President
|
Known Addresses for Mumtaz Umatiya
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Mumtaz Umatiya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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