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Samir Panjwani
Active Friendswood, TX — President for Spl Group, Inc.
Samir Panjwani Overview
Samir Panjwani has been associated with fourteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated three years ago in April of 2023. Thirteen of the companies are still active while the remaining one is now listed as inactive.
Background Report for Samir Panjwani
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Companies for Samir Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Spl Group, Inc. |
Active
|
2020 |
2
|
President
|
| Schertz Trading, Inc. |
Active
|
2020 |
1
|
President
|
| Sp Capital, Inc. |
Active
|
2019 |
1
|
President
|
| Rpss Enterprises, LLC |
Active
|
2019 |
1
|
President
|
| Klp Capital LLC |
Active
|
2023 |
3
|
Manager
|
| DP 14462 LLC |
Active
|
2022 |
2
|
Manager
|
| Barks Foods LLC |
Active
|
2023 |
2
|
Manager
|
| Panjwani Lalani LLC |
Active
|
2013 |
2
|
Managing Member
|
| Hedwig Trading Inc |
Active
|
2022 |
2
|
Director
|
| Airline Real Estate Holdings Inc |
Active
|
2022 |
2
|
Director
|
| New Royse Equities, Inc. |
Active
|
2021 |
1
|
Director
|
| Dyb Equities, Inc. |
Active
|
2022 |
1
|
Director
|
| Beth-Dan Group, Inc. |
Active
|
2022 |
1
|
Director
|
| Doubless Inc |
Inactive
|
2016 |
2
|
Director
|
Showing 8 records out of 14
Connections for Samir Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has seven known connections and has the most companies in common with Shahzaib Lalani.
2
Shahzaib F. Lalani has the following companies in common with Samir Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------. |
Inactive
|
2020 |
2
|
Director
|
| K-------------C |
Active
|
2023 |
3
|
Manager
|
2
Shahzaib Lalani has the following companies in common with Samir Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Active
|
2013 |
2
|
Managing Member
|
| D----------c |
Inactive
|
2016 |
2
|
Director
|
1
Barkat Ali has the following companies in common with Samir Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------C |
Active
|
2023 |
2
|
Manager
|
1
Mohammad Dhanani has the following companies in common with Samir Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------C |
Active
|
2022 |
2
|
Manager
|
1
Mohammed Ali Dhanani has the following companies in common with Samir Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------c |
Active
|
2022 |
2
|
Director
|
1
Abdul Basit Haneef has the following companies in common with Samir Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------c |
Active
|
2022 |
2
|
Director
|
1
Amin Kamaluddin has the following companies in common with Samir Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Active
|
2023 |
3
|
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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