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Insia Sandalwala
Active Sugar Land, TX — Managing Member for Refokas Mining LLC
Insia Sandalwala Overview
Insia Sandalwala has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated two years ago in October of 2021. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Insia Sandalwala
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Companies for Insia Sandalwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Refokas Mining LLC |
Active
|
2021 |
9
|
Managing Member
|
Akiskan LLC |
Inactive
|
2017 |
1
|
Director
|
Connections for Insia Sandalwala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Insia has eight known connections and has the most companies in common with Venkata Ravi Sagar Anantapally.
1
Venkata Ravi Sagar Anantapally has the following companies in common with Insia Sandalwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2021 |
9
|
Member
|
1
Ata E Husain Bohra has the following companies in common with Insia Sandalwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2021 |
9
|
Managing Member
|
1
Pooja Dasani has the following companies in common with Insia Sandalwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2021 |
9
|
Manager
|
1
Anis Dhanani has the following companies in common with Insia Sandalwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2021 |
9
|
Managing Member
|
1
Vinod Khushaldasani has the following companies in common with Insia Sandalwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2021 |
9
|
Managing Member
|
1
Sahil Mittal has the following companies in common with Insia Sandalwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2021 |
9
|
Managing Member
|
1
Sulaiman Tailor has the following companies in common with Insia Sandalwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2021 |
9
|
Managing Member
|
1
Anurag Vaidya has the following companies in common with Insia Sandalwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------C |
Active
|
2021 |
9
|
Managing Member
|
Known Addresses for Insia Sandalwala
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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 Insia Sandalwala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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