Zubair Balwa Overview
Zubair Ismail Balwa has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in September of 2023. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Zubair Ismail Balwa
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Companies for Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shadowbriar Hospitality, LLC |
Active
|
2007 |
6
|
Vice-President
|
| Foodland Ventures, LLC |
Active
|
2019 |
3
|
Member
|
| 11037 Market Business, LLC |
Active
|
2023 |
2
|
Manager
|
| Associated Hospitality & Developers, LLC |
Active
|
2018 |
2
|
Director
|
| 6422 Denver Harbor, LLC |
Active
|
2023 |
3
|
Member
|
| Sealmatic Usa LLC |
Inactive
|
2020 |
6
|
Managing Member
|
Connections for Zubair Balwa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zubair has twelve known connections and has the most companies in common with Rafiq Hussein Balwa.
3
Rafiq Hussein Balwa has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------C |
Inactive
|
2019 |
3
|
Manager
|
| S--------------------------C |
Active
|
2007 |
6
|
President
|
| A--------------------------------------C |
Active
|
2018 |
2
|
President
|
2
Afzal Shekhani has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6---------------------C |
Active
|
2023 |
3
|
Member
|
| 1------------------------C |
Active
|
2023 |
2
|
Manager
|
1
Rakesh Timalsina has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6---------------------C |
Active
|
2023 |
3
|
Member
|
1
Hussein Abdul Karim Balwa has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
2020 |
6
|
Managing Member
|
1
Imran Ismail Balwa has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
2020 |
6
|
Managing Member
|
1
Umar Balwa has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
2020 |
6
|
Managing Member
|
1
Anjanmoy Chatterjee has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Shabnam S. Hafizi has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
2020 |
6
|
Managing Member
|
1
Naushik Merchant has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2007 |
6
|
Member
|
1
Naushir Merchant has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2007 |
6
|
Member
|
1
Parvez Merchant has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2007 |
6
|
Member
|
1
Sania Umar has the following companies in common with Zubair Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
2020 |
6
|
Managing 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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