Amin Mawani

Active Carrollton, TX President for Elegant Investment Group, Inc.

(972)691-3417

Amin Mawani Overview

Amin Mawani has been associated with thirty-three companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated four months ago in January of 2024. Twenty of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Amin Mawani


  • Includes Age, Location, Address History for Amin Mawani
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Network Visualizer

Companies for Amin Mawani

Name Status
Elegant Investment Group, Inc.
Active
Areesh Investment Group, Inc.
Active
Khurram, Inc.
Active
Euless Consolidated Group, LLC
Active
Zuno Energy LLC
Active
Dml-Rna Etc Gp LLC
Active
Worth Consolidated Investments, LLC
Active
Buy Right Capital LLC
Active
Azm Properties, LLC
Active
Lakeview Parkway Crossing LLC
Active
Richardson Consolidated LLC
Active
Dfw Synergy, LLC
Active
Town East Shopping Center LLC
Active
Ran Capital LLC
Active
Sycamore Village Retail LLC
Active
Dfw Home Builders LLC
Active
Sam's & Sunny's, LLC
Active
Trident Plaza Owners Association
Active
Stutz Condominium Association, Inc.
Active
Duane Texas Properties LLC
Active
P & M Stores, Inc.
Inactive
S & A LLC
Inactive
Akkf Investments, LLC
Inactive
Willoughby 8328 Apartment LLC
Inactive
Regent Consolidated Group, LLC
Inactive
TEXREP8, LLC
Inactive
Little Elm Consolidated, LLC
Inactive
Mansfield Consolidated Group LLC
Inactive
Northgate Consolidated Group, LLC.
Inactive
M&A Enterprises, LLC
Inactive
Wright Fuel Distributors, LLC
Inactive
A & A Partners LLC
Inactive
Paradigm Consolidated Group, LLC
Inactive
Showing 8 records out of 33

Connections for Amin Mawani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has thirty-three known connections and has the most companies in common with Abid Hassan.
4
Abid Hassan
Abid Hassan has the following companies in common with Amin Mawani
Name Status
E----------------------------C
Active
Z-------------C
Active
W---------------------------------C
Inactive
T------------------------------n
Active
2
Ameen Mohammed Kesaria
Ameen Mohammed Kesaria has the following companies in common with Amin Mawani
Name Status
S------------------C
Active
M------------------C
Inactive
2
Barkat Somani
Barkat Somani has the following companies in common with Amin Mawani
Name Status
E----------------------------C
Active
Z-------------C
Active
2
Nadeem Virani
Nadeem Virani has the following companies in common with Amin Mawani
Name Status
D----------------C
Active
B-------------------C
Active
2
Ziauddin Shams
Ziauddin Shams has the following companies in common with Amin Mawani
Name Status
A-----------------C
Inactive
R-------------------------C
Inactive
1
Rehmatullah Budhwani
Rehmatullah Budhwani has the following companies in common with Amin Mawani
Name Status
S---------------------------------.
Active
1
Sajjid Dawood
Sajjid Dawood has the following companies in common with Amin Mawani
Name Status
D----------------C
Active
1
Rafique Hassan
Rafique Hassan has the following companies in common with Amin Mawani
Name Status
E----------------------------C
Active
1
Munira Kara
Munira Kara has the following companies in common with Amin Mawani
Name Status
Z-------------C
Active
1
Mehdi Kassam
Mehdi Kassam has the following companies in common with Amin Mawani
Name Status
E----------------------------C
Active
1
Rozy Kassam
Rozy Kassam has the following companies in common with Amin Mawani
Name Status
Z-------------C
Active
1
Saleem S. Lakhani
Saleem S. Lakhani has the following companies in common with Amin Mawani
Name Status
D----------------C
Active
1
Ike Iqbal Lalani
Ike Iqbal Lalani has the following companies in common with Amin Mawani
Name Status
B-------------------C
Active
1
Zameer Lokhandwala
Zameer Lokhandwala has the following companies in common with Amin Mawani
Name Status
T------------------------------n
Active
1
Nusrat Mawani
Nusrat Mawani has the following companies in common with Amin Mawani
Name Status
D-------------------C
Active
1
Rahim Mawani
Rahim Mawani has the following companies in common with Amin Mawani
Name Status
B-------------------C
Active
1
Aslam Jan Mohammed
Aslam Jan Mohammed has the following companies in common with Amin Mawani
Name Status
D----------------C
Active
1
Parvaz Noorani
Parvaz Noorani has the following companies in common with Amin Mawani
Name Status
S---------------------------------.
Active
1
James Waller
James Waller has the following companies in common with Amin Mawani
Name Status
Z-------------C
Active
1
Noorallah A. Ali
Noorallah A. Ali has the following companies in common with Amin Mawani
Name Status
W---------------------------------C
Inactive

Known Addresses for Amin Mawani

4001 N Josey Ln Carrollton, TX 75007 3000 Grapevine Mills Pkwy Grapevine, TX 76051 1304 W Walnut Hill Ln Irving, TX 75038 206 W Bedford Euless Rd Hurst, TX 76053 3405 High Vista Dr Carrollton, TX 75007 3000 Grapevine Pkwy Grapevine, TX 76051 3405 Hiahwista Dr Carrollton, TX 75007 1304 W Walnut Hill Ln Richardson, TX 75082 1101 King Mark Dr Lewisville, TX 75056 3405 Highwista Dr Carrollton, TX 75007

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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