Arshia Khan Overview
Arshia Khan has been associated with three companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fourteen years ago in February of 2012. One of the companies is still active while the remaining two are now listed as inactive.
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Companies for Arshia Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ar&Z United Ltd Company LLC |
Active
|
2006 |
4
|
Member
|
| Zabgo Enterprises LLC |
Inactive
|
2012 |
1
|
Managing Member
|
| Zab-Link LLC |
Inactive
|
2007 |
9
|
Member
|
Connections for Arshia Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arshia has eight known connections and has the most companies in common with Zafar Alam Khan.
2
Zafar Alam Khan has the following companies in common with Arshia Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Active
|
2006 |
4
|
Managing Member
|
| Z----------C |
Active
|
2007 |
9
|
Director
|
2
Muhammad Asif Niazi has the following companies in common with Arshia Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Active
|
2006 |
4
|
Managing Member
|
| Z----------C |
Active
|
2007 |
9
|
Director
|
2
Sahar Asif Niazi has the following companies in common with Arshia Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Active
|
2006 |
4
|
Member
|
| Z----------C |
Inactive
|
2007 |
9
|
Member
|
1
Amanullah Devji has the following companies in common with Arshia Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------C |
Active
|
2007 |
9
|
Managing Member
|
1
Rafiq Devji has the following companies in common with Arshia Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------C |
Active
|
2007 |
9
|
Managing Member
|
1
Badruddin Kheraj has the following companies in common with Arshia Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------C |
Active
|
2007 |
9
|
Managing Member
|
1
Arman Rajani has the following companies in common with Arshia Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------C |
Active
|
2007 |
9
|
Director
|
1
Rozziman Shah has the following companies in common with Arshia Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------C |
Active
|
2007 |
9
|
Managing Member
|
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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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