Mumtaz Ramji Overview
Mumtaz Ramji has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated five years ago in May of 2019. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Mumtaz Ramji
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Companies for Mumtaz Ramji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Beacon Builders Investment Group LLC |
Active
|
2013 |
7
|
Director
|
Beacon Developments LLC |
Active
|
2011 |
5
|
Director
|
White Diamond Builders LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Mumtaz Ramji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mumtaz has seven known connections and has the most companies in common with Saahir Ramji.
2
Saahir Ramji has the following companies in common with Mumtaz Ramji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Active
|
2011 |
5
|
Director
|
B----------------------------------C |
Active
|
2013 |
7
|
Manager
|
2
Saahir Ramji has the following companies in common with Mumtaz Ramji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Inactive
|
2011 |
5
|
Manager
|
B----------------------------------C |
Inactive
|
2013 |
7
|
Manager
|
2
Irfan Umatiya has the following companies in common with Mumtaz Ramji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Inactive
|
2011 |
5
|
Director
|
B----------------------------------C |
Inactive
|
2013 |
7
|
Member
|
1
Noordin Qassim Ali has the following companies in common with Mumtaz Ramji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------C |
Inactive
|
2013 |
7
|
Governing Person
|
1
Barkat A. Umatiya has the following companies in common with Mumtaz Ramji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------C |
Inactive
|
2013 |
7
|
Governing Person
|
1
Irfaan Umatiya has the following companies in common with Mumtaz Ramji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Inactive
|
2011 |
5
|
Director
|
1
Pyarali Umatiya has the following companies in common with Mumtaz Ramji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------------------C |
Inactive
|
2013 |
7
|
Member
|
Known Addresses for Mumtaz Ramji
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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 Mumtaz Ramji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source