Muzammil Maradia Overview
Muzammil Maradia is currently associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated two years ago in October of 2021. All companies are still active.Background Report for Muzammil Maradia
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Companies for Muzammil Maradia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Apexial Investments LLC |
Active
|
2019 |
8
|
M Member
|
A.I. Mining LLC |
Active
|
2021 |
7
|
M Member
|
Connections for Muzammil Maradia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Muzammil has seven known connections and has the most companies in common with Miraaj Pirali.
2
Miraaj Pirali has the following companies in common with Muzammil Maradia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Active
|
2019 |
8
|
M Member
|
A-------------C |
Inactive
|
2021 |
7
|
Manager
|
2
Naeem Ali has the following companies in common with Muzammil Maradia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
8
|
Manager
|
A-------------C |
Inactive
|
2021 |
7
|
Manager
|
2
Piyar Q. Ali has the following companies in common with Muzammil Maradia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
8
|
Manager
|
A-------------C |
Inactive
|
2021 |
7
|
Manager
|
2
Firdos H. Prasla has the following companies in common with Muzammil Maradia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
8
|
Manager
|
A-------------C |
Inactive
|
2021 |
7
|
Manager
|
2
Khurram Qazi has the following companies in common with Muzammil Maradia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
8
|
Manager
|
A-------------C |
Inactive
|
2021 |
7
|
Manager
|
2
Shahbudin S. Sunesara has the following companies in common with Muzammil Maradia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
8
|
Manager
|
A-------------C |
Inactive
|
2021 |
7
|
Manager
|
1
Amin A. Momin has the following companies in common with Muzammil Maradia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2019 |
8
|
Manager
|
Known Addresses for Muzammil Maradia
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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 Muzammil Maradia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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