Naeem Charania Overview
Naeem Charania is currently associated with seventeen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated one year ago in June of 2022. All companies are still active.Background Report for Naeem Charania
- Includes Age, Location, Address History for Naeem Charania
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Naeem Charania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Roshan Business LLC |
Active
|
2020 |
2
|
President
|
Sadruba Business LLC |
Active
|
2020 |
1
|
President
|
Inac Ad - Sb LLC |
Active
|
2022 |
1
|
President
|
Kulsumramzan LLC |
Active
|
2021 |
1
|
President
|
Ameen Properties LLC |
Active
|
2022 |
3
|
Managing Member
|
Country Smoke & Vape LLC |
Active
|
2022 |
3
|
Managing Member
|
Bliss Ventures LLC |
Active
|
2021 |
3
|
Member
|
New Legacy Business LLC |
Active
|
2021 |
3
|
Member
|
Vcp LLC |
Active
|
2021 |
3
|
Member
|
Inac Properties 3 LLC |
Active
|
2021 |
1
|
Managing Member
|
Inac Properties 2 LLC |
Active
|
2021 |
1
|
Managing Member
|
Apnia Business LLC |
Active
|
2021 |
1
|
Managing Member
|
Dilshamroz LLC |
Active
|
2021 |
1
|
Managing Member
|
Apna Brands Limited Liability Company |
Active
|
2016 |
6
|
Member
|
Cultivate Ventures LLC |
Active
|
2020 |
3
|
Member
|
Madadali Enterprises LLC |
Active
|
2021 |
3
|
Member
|
Inac LLC |
Active
|
2020 |
1
|
Member
|
Showing 8 records out of 17
Connections for Naeem Charania
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naeem has eight known connections and has the most companies in common with Aslam Panjwani.
5
Aslam Panjwani has the following companies in common with Naeem Charania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------y |
Inactive
|
2016 |
6
|
Member
|
B----------------C |
Active
|
2021 |
3
|
Member
|
N---------------------C |
Active
|
2021 |
3
|
Member
|
C--------------------C |
Active
|
2020 |
3
|
Member
|
V-----C |
Active
|
2021 |
3
|
Member
|
5
Parvez Panjwani has the following companies in common with Naeem Charania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------y |
Inactive
|
2016 |
6
|
Member
|
B----------------C |
Active
|
2021 |
3
|
Member
|
N---------------------C |
Active
|
2021 |
3
|
Member
|
C--------------------C |
Active
|
2020 |
3
|
Member
|
V-----C |
Active
|
2021 |
3
|
Member
|
3
Amir Kherani has the following companies in common with Naeem Charania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2022 |
3
|
Managing Member
|
C----------------------C |
Active
|
2022 |
3
|
Managing Member
|
M----------------------C |
Active
|
2021 |
3
|
Member
|
3
Naseem M. Khimani has the following companies in common with Naeem Charania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2022 |
3
|
Managing Member
|
C----------------------C |
Active
|
2022 |
3
|
Managing Member
|
M----------------------C |
Active
|
2021 |
3
|
Member
|
1
Nooruddin Charania has the following companies in common with Naeem Charania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2020 |
2
|
Managing Member
|
1
Momin Nimroz has the following companies in common with Naeem Charania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------y |
Inactive
|
2016 |
6
|
Member
|
1
Aslam Panjwnai has the following companies in common with Naeem Charania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------y |
Inactive
|
2016 |
6
|
Manager
|
1
Parvez Panjwnai has the following companies in common with Naeem Charania
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------y |
Inactive
|
2016 |
6
|
Manager
|
Known Addresses for Naeem Charania
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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 Naeem Charania however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source