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Aaslam Nazarali
Active Sugar Land, TX — President for Mgm Imports LLC
Aaslam Nazarali Overview
Aaslam Nazarali has been associated with seventeen companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated six months ago in November of 2023. Fifteen of the companies are still active while the remaining two are now listed as inactive.Background Report for Aaslam Nazarali
- Includes Age, Location, Address History for Aaslam Nazarali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mgm Imports LLC |
Active
|
2020 |
3
|
President
|
Kippway Realty, LLC |
Active
|
2021 |
3
|
Manager
|
Sugar Grove Reh, LLC |
Active
|
2021 |
3
|
Manager
|
Little York Reh, LLC |
Active
|
2020 |
3
|
Member
|
Graywood Properties, LLC |
Active
|
2020 |
3
|
Member
|
Rosenberg Reh, LLC |
Active
|
2022 |
2
|
Manager
|
Resource Reh, LLC |
Active
|
2022 |
2
|
Manager
|
Beltway Reh, LLC |
Active
|
2022 |
2
|
Member
|
Pasadena Reh, LLC |
Active
|
2022 |
2
|
Member
|
Lsm1 LLC |
Active
|
2023 |
5
|
Managing Member
|
Empire Gold & Diamonds LLC |
Active
|
2019 |
5
|
Member
|
Houston Reh, LLC |
Active
|
2016 |
9
|
Member
|
The Offices at Sugar Grove Condominium Association, Inc. |
Active
|
2022 |
3
|
Member
|
Conroe Reh, LLC |
Active
|
2021 |
2
|
Member
|
Rcheez Developers LLC |
Active
|
2021 |
4
|
Man
|
Icemannick LLC |
Inactive
|
2020 |
1
|
Manager
|
Steepleway Aria Partners LLC |
Inactive
|
2019 |
1
|
Manager
|
Showing 8 records out of 17
Connections for Aaslam Nazarali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aaslam has fifteen known connections and has the most companies in common with Zohra Abassi.
8
Zohra Abassi has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2016 |
9
|
Member
|
L------------------C |
Inactive
|
2020 |
3
|
Manager
|
K-----------------C |
Active
|
2021 |
3
|
Manager
|
R----------------C |
Active
|
2022 |
2
|
Manager
|
B--------------C |
Inactive
|
2022 |
2
|
Manager
|
T------------------------------------------------------. |
Inactive
|
2022 |
3
|
Director
|
R---------------C |
Active
|
2022 |
2
|
Manager
|
P---------------C |
Inactive
|
2022 |
2
|
Manager
|
4
Kashif Ghafoor has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2019 |
5
|
Managing Member
|
H--------------C |
Active
|
2016 |
9
|
Member
|
M-------------C |
Active
|
2020 |
3
|
Director
|
L------C |
Active
|
2023 |
5
|
Managing Member
|
3
Neha Shahzeh Abassi has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2021 |
3
|
Manager
|
G----------------------C |
Active
|
2020 |
3
|
Member
|
T------------------------------------------------------. |
Inactive
|
2022 |
3
|
Director
|
3
Hussein Hooda has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Active
|
2019 |
5
|
Member
|
H--------------C |
Active
|
2016 |
9
|
Member
|
M-------------C |
Active
|
2020 |
3
|
Director
|
3
Rohit Wadhwa has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Active
|
2019 |
5
|
Member
|
H--------------C |
Active
|
2016 |
9
|
Member
|
L------C |
Active
|
2023 |
5
|
Managing Member
|
1
Amin Ali has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------C |
Active
|
2023 |
5
|
Managing Member
|
1
Nirmin Ahmed Bhimani has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2016 |
9
|
Member
|
1
Usman Dhanani has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2016 |
9
|
Member
|
1
Kashif Gafoor has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Active
|
2019 |
5
|
Member
|
1
Hooda Hussein has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------C |
Active
|
2023 |
5
|
Managing Member
|
1
Nawaz Amir Ali Merchant has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------C |
Active
|
2016 |
9
|
Member
|
1
Shakeel A. Merchant has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2021 |
4
|
Manager
|
1
Hussein Panjwani has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2021 |
4
|
Mana
|
1
Laila Merchant Valji has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2021 |
4
|
Manager
|
1
Zohaib Dhanani has the following companies in common with Aaslam Nazarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2020 |
3
|
Manager
|
Known Addresses for Aaslam Nazarali
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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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2
Known Addresses
These addresses are known to be associated with Aaslam Nazarali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source