Mahmood Panjwani

Active Carrollton, TX Manager for B & G Trading LLC

Mahmood Panjwani Overview

Mahmood Panjwani has been associated with five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in February of 2022. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Mahmood Panjwani


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Companies for Mahmood Panjwani

Name Status
3 Rising Stars, LLC
Active
B & G Trading LLC
Active
Asa Capital, LLC
Active
Apex Clinic of Texas, Inc.
Active
3 Stars Investment & Management, LLC
Inactive

Connections for Mahmood Panjwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mahmood has six known connections and has the most companies in common with Akber Ashraf.
1
Akber M. Ashraf
Akber M. Ashraf has the following companies in common with Mahmood Panjwani
Name Status
A------------------------.
Active
1
Nadir K. Daya
Nadir K. Daya has the following companies in common with Mahmood Panjwani
Name Status
A------------------------.
Active
1
Shamim Lalani
Shamim Lalani has the following companies in common with Mahmood Panjwani
Name Status
A------------------------.
Active
1
Shaukat Panjwani
Shaukat Panjwani has the following companies in common with Mahmood Panjwani
Name Status
3-----------------C
Active
1
Noordin A. Poonjani
Noordin A. Poonjani has the following companies in common with Mahmood Panjwani
Name Status
3-----------------C
Active
1
Mehboob Quassam
Mehboob Quassam has the following companies in common with Mahmood Panjwani
Name Status
A------------------------.
Active

Known Addresses for Mahmood Panjwani

1325 Crystal Ln Carrollton, TX 75007

Source

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

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