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Shoaib Maredia
Active College Station, TX — Member for Diamond Year, LLC
Shoaib Maredia Overview
Shoaib Maredia is currently associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated five years ago in January of 2019. All companies are still active.Background Report for Shoaib R. Maredia
- Includes Age, Location, Address History for Shoaib R. Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diamond Year, LLC |
Active
|
2017 |
16
|
Member
|
290 C Store Inc |
Active
|
2019 |
2
|
Secretary
|
Connections for Shoaib Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shoaib has fifteen known connections and has the most companies in common with Syed Akhtar.
2
Syed Akhtar has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
2-------------c |
Active
|
2019 |
2
|
Treasury
|
1
Imtiaz Muhammad has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Active
|
2017 |
16
|
Member
|
1
Piyar Q. Ali has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Riaz Ali has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Yasmin S. Ali has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Farzana S. Karedia has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Aslam A. Karovalia has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Sehrish S. Mahasaniya has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Amin R. Mansiya has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Parvez Maredia has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Shaukatali Maredia has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Karimali Momin has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Alina P. Umatiya has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Mumtaz P. Umatiya has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
1
Saminaben A. Umatiya has the following companies in common with Shoaib Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2017 |
16
|
Managing Member
|
Known Addresses for Shoaib Maredia
Advertisements
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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1
Known Addresses
These addresses are known to be associated with Shoaib Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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