Waseem Akram Overview
Waseem Akram has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in February of 2024. Four of the companies are still active while the remaining one is now listed as inactive.
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Companies for Waseem Akram
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Whiterock Investments at Ballard LLC |
Active
|
2023 |
2
|
Manager
|
| Act Digital Consulting, LLC. |
Active
|
2018 |
2
|
Manager
|
| Ahk Trading and Investments LLC |
Active
|
2021 |
1
|
Manager
|
| Whiterock Investments at Farmersville LLC |
Active
|
2024 |
6
|
Managing Member
|
| Act Digital Investment LLC |
Inactive
|
2022 |
2
|
Member
|
Connections for Waseem Akram
A connection is made when two people are officers, directors, or otherwise associated with the same company. Waseem has seven known connections and has the most companies in common with Kevin Tassone.
2
Kevin Tassone has the following companies in common with Waseem Akram
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Active
|
2018 |
2
|
Manager
|
| A------------------------C |
Inactive
|
2022 |
2
|
Member
|
1
Suhail Ali has the following companies in common with Waseem Akram
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------------------------C |
Active
|
2024 |
6
|
Managing Member
|
1
Junaid Asifali has the following companies in common with Waseem Akram
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------------------------C |
Active
|
2024 |
6
|
Managing Member
|
1
Mujahed Ali Mohammed has the following companies in common with Waseem Akram
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------------------------C |
Active
|
2024 |
6
|
Managing Member
|
1
Ruhullah Mohammed has the following companies in common with Waseem Akram
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------------------------C |
Active
|
2024 |
6
|
Managing Member
|
1
Zaheer Khan Mohammed has the following companies in common with Waseem Akram
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------------------------C |
Active
|
2024 |
6
|
Managing Member
|
1
Yamini Parthasarathy has the following companies in common with Waseem Akram
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------------C |
Active
|
2023 |
2
|
Manager
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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