Shafiq Makhani Overview
Shafiq Makhani has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated ten years ago in August of 2013. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Shafiq Makhani
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Companies for Shafiq Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Five Guys Investments LLC |
Active
|
2011 |
5
|
Manager
|
Spc Tek Inc |
Active
|
2005 |
3
|
Treasurer
|
Saliraj Pro, LLC. |
Inactive
|
2013 |
1
|
Manager
|
Big D Rentals, LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Unique Ventures, LLC. |
Inactive
|
2011 |
4
|
Director
|
Sarans Tech, Inc. |
Inactive
|
2009 |
1
|
Director
|
Connections for Shafiq Makhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafiq has seven known connections and has the most companies in common with Naeem Makhani.
2
Naeem Makhani has the following companies in common with Shafiq Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Active
|
2011 |
5
|
Manager
|
S---------c |
Active
|
2005 |
3
|
Director
|
2
Rafiq H. Makhani has the following companies in common with Shafiq Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Active
|
2011 |
5
|
Manager
|
U-------------------. |
Inactive
|
2011 |
4
|
Manager
|
1
Sajeed Lakhani has the following companies in common with Shafiq Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Active
|
2011 |
5
|
Manager
|
1
Amirali Makhani has the following companies in common with Shafiq Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Active
|
2011 |
5
|
Manager
|
1
Nazleen Makhani has the following companies in common with Shafiq Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------c |
Active
|
2005 |
3
|
President
|
1
Sadio Hussain has the following companies in common with Shafiq Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------. |
Inactive
|
2011 |
4
|
Director
|
1
Tofique Pirani has the following companies in common with Shafiq Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------. |
Inactive
|
2011 |
4
|
Manager
|
Known Addresses for Shafiq Makhani
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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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4
Known Addresses
1101 Royal Pkwy Euless, TX 76040
1125 Avenue R Grand Prairie, TX 75050
8601 Boat Club Rd Fort Worth, TX 76179
2522 Kodiak Cir Euless, TX 76039
These addresses are known to be associated with Shafiq Makhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source