Shamroz Kadiwal Overview
Shamroz Kadiwal is currently associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated one year ago in August of 2022. All companies are still active.Background Report for Shamroz Kadiwal
- Includes Age, Location, Address History for Shamroz Kadiwal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Big B Grocery LLC |
Active
|
2022 |
5
|
Mang. Member
|
Vision 21 Investment, LLC |
Active
|
2020 |
18
|
Member
|
Fts Business LLC |
Active
|
2010 |
6
|
Director
|
Killeen Retail Investment Inc |
Active
|
2022 |
4
|
Director
|
Killeen Retail C Store Inc |
Active
|
2022 |
4
|
Vice President
|
Connections for Shamroz Kadiwal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamroz has twenty-six known connections and has the most companies in common with Shams Kadiwal.
3
Shams Kadiwal has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
K------------------------c |
Active
|
2022 |
4
|
Treasurer
|
K---------------------------c |
Active
|
2022 |
4
|
Director
|
2
Lahzat Khanjae has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------c |
Active
|
2022 |
4
|
President
|
K---------------------------c |
Active
|
2022 |
4
|
Director
|
2
Barkatali Maknojiya has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------C |
Active
|
2010 |
6
|
Director
|
B---------------C |
Active
|
2022 |
5
|
Mang. Member
|
2
Nadir R. Momin has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------C |
Inactive
|
2010 |
6
|
Director
|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
2
Ramiz Prasla has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------c |
Active
|
2022 |
4
|
Secretary
|
K---------------------------c |
Active
|
2022 |
4
|
Director
|
1
Mehboob A. Ali has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Anisa W. Charolia has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Vafi V. Karedia has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Active
|
2022 |
5
|
Mang. Member
|
1
Ayub Sadruddin Karovalia has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------C |
Active
|
2022 |
5
|
Mang. Member
|
1
Moiz Maknojia has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Mubin Malik has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Moiz Manasia has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Karimbhai H. Manesiya has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Imran Manknojiya has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Aminaben Maredia has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Dilawar W. Momin has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Karimali Momin has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Rahimali Momin has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Mahnoor Nurji has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Firdos H. Prasla has the following companies in common with Shamroz Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
Known Addresses for Shamroz Kadiwal
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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 Shamroz Kadiwal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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