Nazmuddin Maredia Overview
Nazmuddin Maredia has been associated with thirteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated nine months ago in September of 2023. Twelve of the companies are still active while the remaining one is now listed as inactive.Background Report for Nazmuddin Maredia
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Companies for Nazmuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Opeqa Business LLC |
Active
|
2021 |
3
|
Manager
|
Upstack Investments LLC |
Active
|
2017 |
2
|
Managing Member
|
Boom-Go Business LLC |
Active
|
2023 |
2
|
Managing Member
|
Sm Sunrise LLC |
Active
|
2018 |
2
|
VPresident
|
Aprict Business LLC |
Active
|
2020 |
2
|
M Member
|
Lavinto Business LLC |
Active
|
2022 |
1
|
Managing Member
|
Furryberry Business LLC |
Active
|
2023 |
1
|
Managing Member
|
Spotivo Business LLC |
Active
|
2020 |
1
|
Member
|
Tacozy Business LLC |
Active
|
2020 |
1
|
M Member
|
Picasy Business, LLC |
Active
|
2016 |
4
|
Member
|
Zaprix Business LLC |
Active
|
2020 |
1
|
Director
|
Upstack Business LLC |
Active
|
2018 |
3
|
M Member
|
Shukran Business LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Showing 8 records out of 13
Connections for Nazmuddin Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nazmuddin has nine known connections and has the most companies in common with Riaz Ali.
2
Riaz Ali has the following companies in common with Nazmuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------C |
Active
|
2018 |
2
|
President
|
O----------------C |
Active
|
2021 |
3
|
Director
|
2
Zara N. Maredia has the following companies in common with Nazmuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2020 |
2
|
Managing Member
|
U------------------C |
Active
|
2018 |
3
|
Managing Member
|
1
Nicholas Lowell has the following companies in common with Nazmuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------C |
Active
|
2017 |
2
|
Managing Member
|
1
Imran Maknojia has the following companies in common with Nazmuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------C |
Active
|
2021 |
3
|
President & Director
|
1
Hazrat Sadruddin Momin has the following companies in common with Nazmuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Saifali Charoliya has the following companies in common with Nazmuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Arif Pyarali Karovalia has the following companies in common with Nazmuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------C |
Inactive
|
2018 |
3
|
Managing Member
|
1
Asif Maredia has the following companies in common with Nazmuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Alihussein Prasla has the following companies in common with Nazmuddin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2016 |
4
|
Manager
|
Known Addresses for Nazmuddin Maredia
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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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1
Known Addresses
These addresses are known to be associated with Nazmuddin Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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