Shabbir Sawani

Active Garland, TX President for Sawani Gaziani Corp

Shabbir Sawani Overview

Shabbir Sawani has been associated with fourteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated eight years ago in March of 2018. Eight of the companies are still active while the remaining six are now listed as inactive.

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Companies for Shabbir Sawani

Name Status
Sawani Gaziani Corp
Active
Mas Brothers, Inc
Active
Sawani Inc.
Active
Banquet Partners, Inc.
Active
Sana and Maha, Inc
Active
Sawani Brothers Inc.
Active
Sawkas Investment, Inc.
Active
Kasumbi & Sawani Inc
Active
Sck Investment, Inc.
Inactive
Fatima & Tahir Investment LLC
Inactive
Naya Holdings LLC
Inactive
K.I.M.A. Inc.
Inactive
Sha Investment Corp.
Inactive
Tahir Incorporated
Inactive
Showing 8 records out of 14

Connections for Shabbir Sawani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shabbir has fourteen known connections and has the most companies in common with Imran Sawani.
5
Imran Sawani
Imran Sawani has the following companies in common with Shabbir Sawani
Name Status
B--------------------.
Active
K------------------c
Active
S----------------c
Active
S------------------.
Active
S-----------------p
Active
4
Asif Sawani
Asif Sawani has the following companies in common with Shabbir Sawani
Name Status
M---------------c
Active
B--------------------.
Active
S---------------------.
Active
S----------------c
Active
3
Muhammad Ahmed Kasumbi
Muhammad Ahmed Kasumbi has the following companies in common with Shabbir Sawani
Name Status
B--------------------.
Active
S---------------------.
Active
S------------------.
Inactive
3
Mohammed Munir Sawani
Mohammed Munir Sawani has the following companies in common with Shabbir Sawani
Name Status
B--------------------.
Active
S------------------.
Active
S-----------------p
Active
2
Shaukat Ali Gaziani
Shaukat Ali Gaziani has the following companies in common with Shabbir Sawani
Name Status
B--------------------.
Active
S-----------------p
Active
2
Muhammed Ahmed Kasumbi
Muhammed Ahmed Kasumbi has the following companies in common with Shabbir Sawani
Name Status
K------------------c
Active
S----------------c
Active
2
Yasmeen Sawani
Yasmeen Sawani has the following companies in common with Shabbir Sawani
Name Status
M---------------c
Active
N---------------C
Inactive
1
Kashif Rahmatullah
Kashif Rahmatullah has the following companies in common with Shabbir Sawani
Name Status
B--------------------.
Active
1
Arif Sawani
Arif Sawani has the following companies in common with Shabbir Sawani
Name Status
S------------------.
Active
1
Zakaria Siddiq
Zakaria Siddiq has the following companies in common with Shabbir Sawani
Name Status
B--------------------.
Active
1
Imran R. Chotani
Imran R. Chotani has the following companies in common with Shabbir Sawani
Name Status
S------------------.
Inactive
1
Ahmer A. Sawani
Ahmer A. Sawani has the following companies in common with Shabbir Sawani
Name Status
N---------------C
Inactive
1
Shabbie Sawani
Shabbie Sawani has the following companies in common with Shabbir Sawani
Name Status
S---------.
Inactive
1
Yasmee Sawani
Yasmee Sawani has the following companies in common with Shabbir Sawani
Name Status
N---------------C
Inactive

Source

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

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