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Abdul Shalwani
Active Colleyville, TX — Manager for T&I Business LLC
Abdul Shalwani Overview
Abdul Shalwani has been associated with two companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nine years ago in March of 2017. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Abdul Shalwani
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Companies for Abdul Shalwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T&I Business LLC |
Active
|
2017 |
5
|
Manager
|
| Amerishal Investments LLC |
Inactive
|
2007 |
2
|
Manager
|
Connections for Abdul Shalwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abdul has five known connections and has the most companies in common with Zohaib Hooda.
1
Zohaib Hooda has the following companies in common with Abdul Shalwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Active
|
2017 |
5
|
Manager
|
1
Abdulhameed H. Shalwani has the following companies in common with Abdul Shalwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Active
|
2007 |
2
|
President
|
1
Amin K. Hirani has the following companies in common with Abdul Shalwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2017 |
5
|
President
|
1
Rahim Khan has the following companies in common with Abdul Shalwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2017 |
5
|
Manager
|
1
Barkat R. Momin has the following companies in common with Abdul Shalwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Inactive
|
2017 |
5
|
Manager
|
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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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