Suhail Bawa

Active Carrollton, TX — President for Szz Enterprise Inc

Suhail Bawa Overview

Suhail Bawa has been associated with twenty companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in October of 2022. Eleven of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Suhail S. Bawa

Includes Age, Location, Address History for Suhail S. Bawa
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Pgb Corporation	Active	2014	3	President
Szz Enterprise Inc	Active	2013	2	President
Bawa Hospitality Group LLC	Active	2019	2	President
Winslow Equities Inc	Active	2016	1	President
Stemmons Group LLC	Active	2022	2	Manager
Prime 121 Group LLC	Active	2022	2	Manager
Emory Partnership LLC	Active	2021	10	Managing Member
Teravista Group LLC	Active	2018	7	Managing Member
Westar Investors Group, LLC	Active	2018	4	Managing M
Mckinney Hospitality, LLC	Active	2016	5	Director
Texmex Paleteria Inc	Active	2021	3	Director
Kpb Enterprise Inc	Inactive	2015	2	President
Ssba Enterprises LLC	Inactive	2010	4	Manager
Lone Star Food Group LLC	Inactive	2017	1	Manager
James Investors Group LLC	Inactive	2019	1	Manager
Round Rock Investors Group LLC	Inactive	2019	1	Managing Member
B&B United Group Inc	Inactive	2016	2	Director
Us Construction Group, Inc.	Inactive	2019	2	Director
1500 Landing Lane LLC	Inactive	2018	1	Member
1816 Thornberry LLC	Inactive	2018	1	Member

Connections for Suhail Bawa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Suhail has twenty-five known connections and has the most companies in common with Saleem Makani.

Saleem Makani

Saleem Makani has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2016	5	Director
W-------------------------C	Active	2018	4	Managing M
T-----------------C	Active	2018	7	Managing Member
E-------------------C	Active	2021	10	Managing Member
S----------------C	Active	2022	2	Manager
P-----------------C	Active	2022	2	Manager
U-------------------------.	Inactive	2019	2	Director

Suresh Kumar

Suresh Kumar has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
W-------------------------C	Active	2018	4	Managin M
T-----------------C	Active	2018	7	Managing Member
E-------------------C	Active	2021	10	Managing Member

Mehrunissa Bawa

Mehrunissa Bawa has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
P-------------n	Active	2014	3	Secretary
K----------------c	Inactive	2015	2	Director

Abdul H. Gilani

Abdul H. Gilani has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2016	5	Director
T-----------------C	Active	2018	7	Managing Member

Aslam Mansoor Amlani

Aslam Mansoor Amlani has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
T-----------------C	Active	2018	7	Managing Member

Mehrunissa Bawa

Mehrunissa Bawa has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
B------------------------C	Active	2019	2	Director

Sadruddin Gillani

Sadruddin Gillani has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
T-----------------C	Active	2018	7	Managing Member

Saeed Minhas

Saeed Minhas has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
T-----------------C	Active	2018	7	Managing Member

Dilip Patel

Dilip Patel has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2016	5	Director

Harminder Singh

Harminder Singh has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
M-----------------------C	Active	2016	5	Manager

Sohil Bawa

Sohil Bawa has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
P-------------n	Inactive	2014	3	President

Ravi Bonthu

Ravi Bonthu has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
B------------------c	Inactive	2016	2	Director

Montaser Hijaz

Montaser Hijaz has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
T------------------c	Inactive	2021	3	Director

Motasem Hijaz

Motasem Hijaz has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
T------------------c	Inactive	2021	3	Director

Krishna Kumar Khati

Krishna Kumar Khati has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2021	10	Managing Member

Shatarpati Kumar

Shatarpati Kumar has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2021	10	Managing Member

Shuresh Kumar

Shuresh Kumar has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
W-------------------------C	Inactive	2018	4	Managing Member

Sohil Lakhani

Sohil Lakhani has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
S----------------c	Inactive	2013	2	Director

Ashika Kiran Nayyar

Ashika Kiran Nayyar has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2021	10	Managing Member

Rahim Noorani

Rahim Noorani has the following companies in common with Suhail Bawa

Name	Status	Incorporated	Key People	Role
E-------------------C	Inactive	2021	10	Managing Member

1313 Oneida Dr Carrollton, TX 75010

Source

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

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Suhail Bawa

Active Carrollton, TX — President for Szz Enterprise Inc

Suhail Bawa Overview

Background Report for Suhail S. Bawa

Companies for Suhail Bawa

Connections for Suhail Bawa

Known Addresses for Suhail Bawa

Source

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