Nazia Virani Overview
Nazia Momin Virani has been associated with one company, according to public records. The company was incorporated in Texas nine years ago and is no longer active.
Background Report for Nazia Momin Virani
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Companies for Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Director
|
Connections for Nazia Virani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nazia has forty-seven known connections and has the most companies in common with Ahad Ali.
1
Ahad Ali has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Mubarik M. Ali has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Piyar Q. Ali has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aminaben Maredia has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
President
|
1
Nabeel N. Maredia has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Treasurer
|
1
Rozina A. Maredia has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Salim Maredia has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Adam Mp Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aliza Mp Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Almina Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Amirali P. Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Anil A. Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Member
|
1
Arman K. Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aysha K. Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aziz Ali Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Fahad Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Faran Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Faraz A. Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Faris Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Farrah B. Momin has the following companies in common with Nazia Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
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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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