Anise Bawa Overview
Anise Bawa has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-two years ago in June of 2004. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Anise Bawa
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Companies for Anise Bawa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Academy for Learning Islamic Faith, Inc. |
Active
|
2004 |
5
|
Director
|
| Celina Shell Food Mart, Inc. |
Inactive
|
2004 |
1
|
President
|
| Celina Shell, LLC |
Inactive
|
2002 |
1
|
Member
|
| Virginia Parkway Shell, LLC |
Inactive
|
2002 |
1
|
Member
|
Connections for Anise Bawa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anise has four known connections and has the most companies in common with Haitham Abdelkareem.
1
Haitham Abdelkareem has the following companies in common with Anise Bawa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Active
|
2004 |
5
|
Director
|
1
Shahrukh A. Kureishy has the following companies in common with Anise Bawa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Active
|
2004 |
5
|
Director
|
1
Aboo Nasar has the following companies in common with Anise Bawa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Active
|
2004 |
5
|
Director
|
1
Javid Malik has the following companies in common with Anise Bawa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Inactive
|
2004 |
5
|
Director
|
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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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