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Khusboo Jiwani
Active Sugar Land, TX — Manager for Apna Prosperity Investment LLC
Khusboo Jiwani Overview
Khusboo Hasham Jiwani has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in January of 2023. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Khusboo Hasham Jiwani
- Includes Age, Location, Address History for Khusboo Hasham Jiwani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Apna Prosperity Investment LLC |
Active
|
2022 |
5
|
Manager
|
| Api Capital LLC |
Active
|
2023 |
5
|
Manager
|
| Avenue Df Investments, LLC. |
Active
|
2005 |
7
|
Managing Member
|
| N.R. Hockley, Inc. |
Active
|
2002 |
9
|
Secretary
|
| Mr J and Group Inc |
Inactive
|
2019 |
1
|
Director
|
Connections for Khusboo Jiwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Khusboo has sixteen known connections and has the most companies in common with Shiraz Pirali.
2
Shiraz W. Pirali has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Active
|
2022 |
5
|
Manager
|
| A-------------C |
Active
|
2023 |
5
|
Manager
|
2
Iman Umatiya has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Active
|
2022 |
5
|
Manager
|
| A-------------C |
Active
|
2023 |
5
|
Manager
|
2
Minhas R. Vellani has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Active
|
2022 |
5
|
Manager
|
| A-------------C |
Active
|
2023 |
5
|
Manager
|
2
Salmam Virani has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Active
|
2022 |
5
|
Manager
|
| A-------------C |
Active
|
2023 |
5
|
Manager
|
2
Hasham Jiwani has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------. |
Inactive
|
2002 |
9
|
President
|
| A-------------------------. |
Inactive
|
2005 |
7
|
Member
|
2
Riyaz Rahim Maknojia has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------. |
Inactive
|
2002 |
9
|
Director
|
| A-------------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Gulbano Gokal has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------. |
Active
|
2002 |
9
|
President
|
1
Naveed Jiwani has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------. |
Active
|
2002 |
9
|
Vice Pres
|
1
Gulbano Gokal has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Inactive
|
2005 |
7
|
Member
|
1
Hasham Jiwami has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------. |
Inactive
|
2002 |
9
|
Director
|
1
Riaz Maknojia has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Inactive
|
2005 |
7
|
Member
|
1
David Orr has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------. |
Inactive
|
2002 |
9
|
President
|
1
Mary Jane Orr has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------. |
Inactive
|
2002 |
9
|
Director
|
1
Atique Rehman has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Inactive
|
2005 |
7
|
Member
|
1
Atiqur Rehman has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Michael P. Shera has the following companies in common with Khusboo Jiwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------. |
Inactive
|
2002 |
9
|
Vice President
|
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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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