Naseem Khimani Overview
Naseem Khimani has been associated with twelve companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated four years ago in June of 2022. Ten of the companies are still active while the remaining two are now listed as inactive.
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Companies for Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Narimal Enterprises Inc. |
Active
|
2013 |
3
|
President
|
| Gulmanash Enterprises LLC |
Active
|
2021 |
8
|
Manager
|
| Nagulmash Enterprises LLC |
Active
|
2021 |
7
|
Manager
|
| Maa Zayn Inc |
Active
|
2019 |
2
|
Manager
|
| Ameen Properties LLC |
Active
|
2022 |
3
|
Managing Member
|
| Country Smoke & Vape LLC |
Active
|
2022 |
3
|
Managing Member
|
| Madadali Enterprises LLC |
Active
|
2021 |
3
|
Member
|
| Kzayn Inc |
Active
|
2018 |
2
|
Director
|
| Myangelagk Enterprises LLC |
Active
|
2021 |
1
|
Member
|
| Zaayn Hamida LLC |
Active
|
2021 |
1
|
Member
|
| Maa Orbit. LLC |
Inactive
|
2019 |
2
|
Manager
|
| Maa Cleveland, LLC |
Inactive
|
2018 |
5
|
Managing Member
|
Showing 8 records out of 12
Connections for Naseem Khimani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naseem has twelve known connections and has the most companies in common with Nooruddin Punjani.
4
Nooruddin Punjani has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------. |
Inactive
|
2013 |
3
|
President
|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Inactive
|
2021 |
8
|
Manager
|
| M----------------C |
Inactive
|
2018 |
5
|
Managing Member
|
3
Naeem Charania has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2022 |
3
|
Managing Member
|
| C----------------------C |
Active
|
2022 |
3
|
Managing Member
|
| M----------------------C |
Active
|
2021 |
3
|
Member
|
3
Mansoor A. Dhanani has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
| M------------C |
Inactive
|
2019 |
2
|
Manager
|
3
Amir Kherani has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2022 |
3
|
Managing Member
|
| C----------------------C |
Active
|
2022 |
3
|
Managing Member
|
| M----------------------C |
Active
|
2021 |
3
|
Member
|
3
Nabil Punjani has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------c |
Active
|
2019 |
2
|
Manager
|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
2
Imran Dhanani has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
2
Rizwan Khimani has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Inactive
|
2021 |
8
|
Manager
|
2
Shafeeq Khimani has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------C |
Active
|
2021 |
7
|
Manager
|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
1
Noordin Punjani has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Active
|
2021 |
8
|
Manager
|
1
Shahrukh Ali has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Inactive
|
2018 |
5
|
Managing Member
|
1
Mallik M. Khimani has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------c |
Inactive
|
2018 |
2
|
Director
|
1
Shafeeq Khimani has the following companies in common with Naseem Khimani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------. |
Inactive
|
2013 |
3
|
President
|
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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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