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Shamshah Panjwani
Active Boca Raton, FL — Chairman for One World Concepts, LLC
Shamshah Panjwani Overview
Shamshah Panjwani has been associated with four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine years ago in June of 2015. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Shamshah Panjwani
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Companies for Shamshah Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
One World Concepts, LLC |
Active
|
2012 |
3
|
Chairman
|
P & L Investments Group, Inc. |
Active
|
1997 |
2
|
President
|
Ifp Investment Group LLC |
Inactive
|
2015 |
2
|
Manager
|
A R I Investments Group Inc |
Inactive
|
2009 |
1
|
Director
|
Connections for Shamshah Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamshah has two known connections .
3
Iqbal Panjwani has the following companies in common with Shamshah Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------. |
Active
|
1997 |
2
|
President
|
O---------------------C |
Active
|
2012 |
3
|
Managing Member
|
I----------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Bahadurali G. Lakhani has the following companies in common with Shamshah Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------C |
Active
|
2012 |
3
|
Chairman
|
Known Addresses for Shamshah Panjwani
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
1215 W Palmetto Park Rd Boca Raton, FL 33486
8010 N University Dr Tamarac, FL 33321
10437 NW 48th Mnr Coral Springs, FL 33076
These addresses are known to be associated with Shamshah Panjwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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