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Shujat Swati
Active Port Arthur, TX — President for Tcs #1 Management Company, L.L.C.
(409)727-6700
Shujat Swati Overview
Shujat Swati has been associated with thirteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated seven years ago in August of 2016. Four of the companies are still active while the remaining nine are now listed as inactive.Background Report for Shujat Swati
- Includes Age, Location, Address History for Shujat Swati
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Swati Enterprises, Inc. |
Active
|
1991 |
4
|
President
|
Shujat Holding Company |
Active
|
2006 |
4
|
Director
|
Tcs #1 Management Company, L.L.C. |
Active
|
2003 |
3
|
President
|
Carriage House Apts LLC |
Active
|
2016 |
2
|
Managing Member
|
Stonegate Entertainment, LLC |
Inactive
|
2007 |
1
|
Chairman
|
Reddy-Gator, Inc. |
Inactive
|
2006 |
4
|
President
|
Pak-Petro, Inc. |
Inactive
|
2000 |
3
|
President
|
Snb Trucking Company, Inc. |
Inactive
|
2006 |
1
|
President
|
Shujat Investment Company |
Inactive
|
2006 |
1
|
President
|
Shujat Hotel Corporation |
Inactive
|
2008 |
1
|
President
|
Number Four Star Stop, Inc. |
Inactive
|
2008 |
1
|
President
|
Pak Petroleum Marketing, Inc. |
Inactive
|
2000 |
1
|
President
|
Swati Holding, Company |
Inactive
|
2000 |
1
|
President
|
Showing 8 records out of 13
Connections for Shujat Swati
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shujat has twelve known connections and has the most companies in common with Osman Swati.
2
Osman Swati has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------y |
Inactive
|
2006 |
4
|
Secretary
|
S---------------------. |
Active
|
1991 |
4
|
Director
|
2
Farhana Swati has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------y |
Inactive
|
2006 |
4
|
Director
|
P-------------. |
Inactive
|
2000 |
3
|
Director
|
1
Shoukat Ali has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Active
|
2006 |
4
|
President
|
1
Naeem Kath has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Active
|
2016 |
2
|
Managing Member
|
1
Shujat Swati has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Active
|
1991 |
4
|
Director
|
1
Tahira Swati has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Active
|
1991 |
4
|
Director
|
1
Shujat Aliswati has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Inactive
|
2006 |
4
|
Director
|
1
Ali N. Mohammed has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------. |
Inactive
|
2006 |
4
|
Director
|
1
Osmani Swati has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
2000 |
3
|
Director
|
1
Shuja T. Swati has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------y |
Inactive
|
2006 |
4
|
President
|
1
Cheryl G. White has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2003 |
3
|
Manager
|
1
Michael Wallace White has the following companies in common with Shujat Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------. |
Inactive
|
2003 |
3
|
Manager
|
Known Addresses for Shujat Swati
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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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6
Known Addresses
206 W Jackson St El Campo, TX 77437
8146 9th Ave Port Arthur, TX 77642
120 W Pujo St Lake Charles, LA 70601
8176 9th Ave Port Arthur, TX 77642
7910 Greenhill Dr Port Arthur, TX 77642
806 W Jackson St El Campo, TX 77437
These addresses are known to be associated with Shujat Swati however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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