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 one year ago in June of 2022. Ten of the companies are still active while the remaining two are now listed as inactive.Background Report for Naseem M. Khimani
- Includes Age, Location, Address History for Naseem M. Khimani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Naseem Khimani
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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4
Known Addresses
1230 FM 1960 Bypass Rd E Humble, TX 77338
21122 Covington Bridge Dr Spring, TX 77388
2449 E Sam Houston Pkwy S Pasadena, TX 77503
8802 Maple Rapids Ln Humble, TX 77338
These addresses are known to be associated with Naseem Khimani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source