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Saqib Nayani
Active Lewisville, TX — Managing Member for Nayani Holdings, LLC
Saqib Nayani Overview
Saqib Nayani has been associated with six companies, according to public records. The companies were formed over a two year period with the most recent being incorporated three years ago in September of 2022. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Saqib Nayani
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Companies for Saqib Nayani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lucid Diamond Co., LLC |
Active
|
2022 |
4
|
Member
|
| Nayani Holdings, LLC |
Active
|
2022 |
1
|
Managing Member
|
| Discovery Investment Group, LLC |
Active
|
2021 |
1
|
Director
|
| Lucid Diamond, LLC |
Inactive
|
2020 |
3
|
Manager
|
| Hss Ventures LLC |
Inactive
|
2021 |
1
|
Manager
|
| Ldc22, LLC |
Inactive
|
2022 |
1
|
Manager
|
Connections for Saqib Nayani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Saqib has three known connections and has the most companies in common with Hussain Ali.
2
Hussain Ali has the following companies in common with Saqib Nayani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2022 |
4
|
Member
|
| L----------------C |
Inactive
|
2020 |
3
|
Manager
|
2
Shahrukh Chagani has the following companies in common with Saqib Nayani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Inactive
|
2022 |
4
|
Manager
|
| L----------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Shahrukh Chaghani has the following companies in common with Saqib Nayani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Active
|
2022 |
4
|
Member
|
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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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