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Hussein Panjwani
Active Carrollton, TX — President for Aaryan 786 Investments Inc.
Hussein Panjwani Overview
Hussein Panjwani has been associated with thirteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated thirteen years ago in September of 2012. Four of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Hussein Panjwani
- Includes Age, Location, Address History for Hussein Panjwani
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Companies for Hussein Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dream Villas & Business Mortgage, Inc. |
Active
|
2000 |
4
|
President
|
| Aaryan 786 Investments Inc. |
Active
|
2006 |
2
|
President
|
| 1722 Crestgrove LLC |
Active
|
2012 |
1
|
Member
|
| 5405 Redwater Ct LLC |
Active
|
2012 |
1
|
Member
|
| Fatir Inc |
Inactive
|
2006 |
1
|
President
|
| Four Seasons Senior Living II, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Hpmm Realestate LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Unified Ventures Corporation |
Inactive
|
2011 |
2
|
Director
|
| Sgf Realestate LLC |
Inactive
|
2005 |
2
|
Member
|
| Four Seasons Senior Living V, LLC |
Inactive
|
2009 |
1
|
Member
|
| Four Seasons Senior Living IV, LLC |
Inactive
|
2009 |
1
|
Member
|
| Four Seasons Senior Living III, LLC |
Inactive
|
2009 |
1
|
Member
|
| Four Seasons Senior Living LLC |
Inactive
|
2008 |
1
|
Member
|
Showing 8 records out of 13
Connections for Hussein Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hussein has four known connections and has the most companies in common with Sharmyn Weljee.
3
Sharmyn Weljee has the following companies in common with Hussein Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------. |
Active
|
2006 |
2
|
Director
|
| D------------------------------------. |
Active
|
2000 |
4
|
Director
|
| S----------------C |
Inactive
|
2005 |
2
|
Member
|
1
Mohammad A. Kheraj has the following companies in common with Hussein Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------n |
Inactive
|
2011 |
2
|
Director
|
1
Sharmyn Panjwani has the following companies in common with Hussein Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------. |
Inactive
|
2000 |
4
|
Secretary
|
1
Sharmyu Weljee has the following companies in common with Hussein Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------. |
Inactive
|
2000 |
4
|
Director
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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