Afzal Thawerbhoy Overview
Afzal Thawerbhoy has been associated with nine companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated one year ago in March of 2023. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Afzal Thawerbhoy
- Includes Age, Location, Address History for Afzal Thawerbhoy
- Arrest, Criminal, & Driving Records
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Companies for Afzal Thawerbhoy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Swiss Cleaner Pickups, L.L.C. |
Active
|
2005 |
3
|
Manager
|
Up Greenville Realty LLC |
Active
|
2023 |
1
|
Managing Member
|
Greenville-Park Cleaners, Inc. |
Inactive
|
1982 |
2
|
President
|
The Brook Cleaners, Inc. |
Inactive
|
1980 |
1
|
President
|
Notox, L.L.C. |
Inactive
|
2007 |
2
|
Manager
|
Swiss Cleaners Rover, LLC |
Inactive
|
2009 |
2
|
Manager
|
Up Texas Investments, LLC |
Inactive
|
2013 |
2
|
Manager
|
Prometheus Oil Co., LLC |
Inactive
|
2007 |
2
|
Manager
|
Blyrealty, LLC |
Inactive
|
2011 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Afzal Thawerbhoy
A connection is made when two people are officers, directors, or otherwise associated with the same company. Afzal has three known connections and has the most companies in common with Shamsha Thawerbohy.
5
Shamsha Thawerbhoy has the following companies in common with Afzal Thawerbhoy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Inactive
|
2005 |
3
|
Member
|
P---------------------C |
Inactive
|
2007 |
2
|
Manager
|
S-----------------------C |
Inactive
|
2009 |
2
|
Manager
|
U-----------------------C |
Inactive
|
2013 |
2
|
Manager
|
G----------------------------. |
Inactive
|
1982 |
2
|
Director
|
1
Shamsha Thawerbohy has the following companies in common with Afzal Thawerbhoy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Active
|
2005 |
3
|
Member
|
1
Shamsa Thawerbhoy has the following companies in common with Afzal Thawerbhoy
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------. |
Inactive
|
2007 |
2
|
Manager
|
Known Addresses for Afzal Thawerbhoy
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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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4
Known Addresses
817 Rushmore Ln Plano, TX 75023
3030 Mockingbird Ln Dallas, TX 75205
3436 Gatwick Pl Dallas, TX 75234
3436 Gatwick Pl Farmers Branch, TX 75234
These addresses are known to be associated with Afzal Thawerbhoy however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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