Soneel Shafi

Archived Record Dallas, TX Previous Member for Sam-Naz & Sons LLC

Soneel Shafi Overview

Soneel Shafi has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated twenty years ago in May of 2006. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Soneel Shafi


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Companies for Soneel Shafi

Name Status
Sam-Naz & Sons LLC
Inactive
Kerens Limousine Inc
Inactive

Connections for Soneel Shafi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Soneel has three known connections and has the most companies in common with Nazir Shafi.
2
Nazir Shafi
Nazir Shafi has the following companies in common with Soneel Shafi
Name Status
S----------------C
Inactive
K------------------c
Inactive
2
Samuel Shafi
Samuel Shafi has the following companies in common with Soneel Shafi
Name Status
S----------------C
Inactive
K------------------c
Inactive
1
Samuel Shali
Samuel Shali has the following companies in common with Soneel Shafi
Name Status
S----------------C
Inactive

Source

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

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