Shehzad Jiwani Overview
Shehzad Jiwani has been associated with twenty-nine companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three months ago in January of 2024. Seventeen of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Shehzad S. Jiwani
- Includes Age, Location, Address History for Shehzad S. Jiwani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shehzad Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
First Eminence, Inc. |
Active
|
2011 |
3
|
Director
|
Empire Central Group LLC |
Active
|
2022 |
2
|
Partner
|
Ski Investments Group LLC |
Active
|
2024 |
3
|
Managing Member
|
Jiwani Fortune, LLC |
Active
|
2022 |
1
|
Managing Member
|
Jiwani Poolville Retail LLC |
Active
|
2022 |
1
|
Managing Member
|
Jiwani Empire LLC |
Active
|
2022 |
1
|
Managing Member
|
Jiwani Principle Holding LLC |
Active
|
2020 |
1
|
Member
|
Jiwani Comprehensive LLC |
Active
|
2021 |
1
|
Director
|
Jiwani Developments, LLC |
Active
|
2021 |
1
|
Director
|
Jiwani Whitehouse Retail, LLC |
Active
|
2021 |
1
|
Director
|
Jiwani Crescent LLC |
Active
|
2021 |
1
|
Director
|
Jiwani Quest LLC |
Active
|
2021 |
1
|
Director
|
Jiwani Paramount, LLC |
Active
|
2022 |
1
|
Director
|
Jiwani Poolville Investment LLC |
Active
|
2022 |
1
|
Director
|
Sheyaz Enterprises Inc |
Active
|
2013 |
2
|
Officer
|
Jiwani Plano Properties LLC |
Active
|
2021 |
1
|
Director
|
Jiwani Harwood Property LLC |
Active
|
2021 |
1
|
Director
|
Amu Corporation |
Inactive
|
2014 |
2
|
President
|
Syusa Enterprises Inc |
Inactive
|
2014 |
1
|
President
|
Sunny's Management Inc |
Inactive
|
2016 |
1
|
President
|
Jiwani & Sons Inc |
Inactive
|
2016 |
1
|
President
|
Perennial Enterprises Inc |
Inactive
|
2016 |
1
|
President
|
Umair & Amaar Enterprises Inc |
Inactive
|
2013 |
1
|
President
|
Diligent Enterprises Inc |
Inactive
|
2013 |
1
|
President
|
Shemin Inc. |
Inactive
|
2008 |
1
|
President
|
First Excellence LLC |
Inactive
|
2011 |
1
|
President
|
Tavern Junction, LLC |
Inactive
|
2017 |
1
|
Manager
|
Serenity Acres, LLC |
Inactive
|
2017 |
1
|
Manager
|
Savannah Cool, LLC |
Inactive
|
2017 |
1
|
Manager
|
Showing 8 records out of 29
Connections for Shehzad Jiwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shehzad has six known connections and has the most companies in common with Hafsa Asim.
2
Yasmin Jiwani has the following companies in common with Shehzad Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------. |
Inactive
|
2011 |
3
|
Manager
|
S--------------------c |
Inactive
|
2013 |
2
|
Director
|
1
Hafsa Asim has the following companies in common with Shehzad Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------C |
Active
|
2022 |
2
|
Partner
|
1
Khurram Jiwani has the following companies in common with Shehzad Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2024 |
3
|
Managing Member
|
1
Mohammad M. Khan has the following companies in common with Shehzad Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Active
|
2024 |
3
|
Managing Member
|
1
Munir A. Hakani has the following companies in common with Shehzad Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------n |
Inactive
|
2014 |
2
|
President
|
1
Shezad Jiwani has the following companies in common with Shehzad Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------. |
Inactive
|
2011 |
3
|
President
|
Known Addresses for Shehzad Jiwani
Advertisements
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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3
Known Addresses
2584 W Jefferson St Grand Prairie, TX 75051
7212 Thames Trl Colleyville, TX 76034
3216 Versante Dr Bedford, TX 76021
These addresses are known to be associated with Shehzad Jiwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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