M&L Diamonds Inc at 806 W Rieck Rd, Tyler, Tx 75703 lists Parviz Malim of Tyler, TX and Sherazad Abdul Lokhandwala of Round Rock, TX as associates.
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Parvez Malim
Registered Agent
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806 W RIECK RD, TYLER, TX 75703
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Parviz Malim
President
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806 W RIECK RD, TYLER, TX 75703
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Sherazad Abdul Lokhandwala
Vice President
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4392 BARCHETTA DR, ROUND ROCK, TX 78665
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Zameer Lokhandwalla
OFC
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1707 TORREY PINES LN, FRISCO, TX 75034
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806 W RIECK RD, TYLER, TX 75703
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Marc Robinson
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Tyler, TX |
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S & E Diamonds, Inc.
Registered in Texas
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Tyler, TX | View Report |
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S&E Diamonds, Inc.
Registered in Florida
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Tyler, TX | View Report | |
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A.L.J Trading Inc
Registered in Texas
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Tyler, TX | View Report | |
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Malim & Sons, Inc.
Registered in Texas
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Tyler, TX | View Report | |
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Ml Enterprise Inc.
Registered in Texas
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Tyler, TX | View Report |
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Aal Investments LLC
Registered in Texas
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Carrollton, TX Frisco, TX | View Report | |
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Frisco Nmz Group LLC
Registered in Texas
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Frisco, TX | View Report | |
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Galaxy Investment Properties, LLC
Registered in Texas
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Denison, TX | View Report | |
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His Highness Development LLC
Registered in Texas
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Frisco, TX | View Report | |
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Zra Investments LLC
Registered in Texas
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Frisco, TX | View Report | |
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A Z R Group LLC
Registered in Texas
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Carrollton, TX Frisco, TX | View Report | |
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Cellicon LLC
Registered in Texas
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Richardson, TX | View Report |
The following government agencies have contributed data:
Texas Comptroller of Public Accounts