Nazir Shafi Overview
Nazir Shafi has been associated with three companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twenty years ago in May of 2006. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Nazir Shafi
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Companies for Nazir Shafi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sequins U.S.A., Inc. |
Inactive
|
1994 |
2
|
President
|
| Sam-Naz & Sons LLC |
Inactive
|
2006 |
4
|
Director
|
| Kerens Limousine Inc |
Inactive
|
2006 |
3
|
Director
|
Connections for Nazir Shafi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nazir has three known connections and has the most companies in common with Samuel Shafi.
3
Samuel Shafi has the following companies in common with Nazir Shafi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Inactive
|
1994 |
2
|
Director
|
| S----------------C |
Inactive
|
2006 |
4
|
President
|
| K------------------c |
Inactive
|
2006 |
3
|
President
|
2
Soneel Shafi has the following companies in common with Nazir Shafi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2006 |
4
|
Member
|
| K------------------c |
Inactive
|
2006 |
3
|
Director
|
1
Samuel Shali has the following companies in common with Nazir Shafi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Inactive
|
2006 |
4
|
Director
|
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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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