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Sumaiya Soufyan
Active Sugar Land, TX — Managing Member for Gh Real Investments LLC
Sumaiya Soufyan Overview
Sumaiya Soufyan has been associated with two companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated four years ago in May of 2020. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Sumaiya Soufyan
- Includes Age, Location, Address History for Sumaiya Soufyan
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Companies for Sumaiya Soufyan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gh Real Investments LLC |
Active
|
2012 |
5
|
Managing Member
|
Zh786 Investments LLC |
Inactive
|
2020 |
2
|
Managing Member
|
Connections for Sumaiya Soufyan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sumaiya has five known connections and has the most companies in common with Soufyan Hashmany.
1
Soufyan Hashmany has the following companies in common with Sumaiya Soufyan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Active
|
2012 |
5
|
Managing Member
|
1
Salim Gopalani has the following companies in common with Sumaiya Soufyan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
Jasim Q. Hashmany has the following companies in common with Sumaiya Soufyan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
1
Soufyan Hashmany has the following companies in common with Sumaiya Soufyan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Yasir Qadri Hashmany has the following companies in common with Sumaiya Soufyan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
Known Addresses for Sumaiya Soufyan
Advertisements
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 Sumaiya Soufyan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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