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 six years ago in March of 2018. Eight of the companies are still active while the remaining six are now listed as inactive.

Background Report for Shabbir Sawani

Includes Age, Location, Address History for Shabbir Sawani
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Name	Status	Incorporated	Key People	Role
Sawani Gaziani Corp	Active	2009	4	President
Mas Brothers, Inc	Active	2012	3	Member
Sawani Inc.	Active	1993	2	President
Banquet Partners, Inc.	Active	2013	8	Director
Sana and Maha, Inc	Active	2010	4	Director
Sawani Brothers Inc.	Active	2002	4	Director
Sawkas Investment, Inc.	Active	2018	3	Director
Kasumbi & Sawani Inc	Active	2006	3	Director
Sck Investment, Inc.	Inactive	2014	3	President
Fatima & Tahir Investment LLC	Inactive	2017	1	Manager
Naya Holdings LLC	Inactive	2012	4	Director
K.I.M.A. Inc.	Inactive	1995	1	Director
Sha Investment Corp.	Inactive	2003	1	Director
Tahir Incorporated	Inactive	2000	1	Officer

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.

Imran Sawani

Imran Sawani has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
B--------------------.	Active	2013	8	Director
K------------------c	Active	2006	3	Director
S----------------c	Active	2010	4	Director
S------------------.	Active	2002	4	Director
S-----------------p	Active	2009	4	Director

Asif Sawani

Asif Sawani has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
M---------------c	Active	2012	3	Member
B--------------------.	Active	2013	8	Director
S---------------------.	Active	2018	3	Director
S----------------c	Active	2010	4	Director

Muhammad Ahmed Kasumbi

Muhammad Ahmed Kasumbi has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
B--------------------.	Active	2013	8	Director
S---------------------.	Active	2018	3	Director
S------------------.	Inactive	2014	3	Director

Mohammed Munir Sawani

Mohammed Munir Sawani has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
B--------------------.	Active	2013	8	Director
S------------------.	Active	2002	4	Director
S-----------------p	Active	2009	4	Director

Shaukat Ali Gaziani

Shaukat Ali Gaziani has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
B--------------------.	Active	2013	8	Director
S-----------------p	Active	2009	4	Director

Muhammed Ahmed Kasumbi

Muhammed Ahmed Kasumbi has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
K------------------c	Active	2006	3	Director
S----------------c	Active	2010	4	Director

Yasmeen Sawani

Yasmeen Sawani has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
M---------------c	Active	2012	3	Member
N---------------C	Inactive	2012	4	Director

Kashif Rahmatullah

Kashif Rahmatullah has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
B--------------------.	Active	2013	8	Director

Arif Sawani

Arif Sawani has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
S------------------.	Active	2002	4	Director

Zakaria Siddiq

Zakaria Siddiq has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
B--------------------.	Active	2013	8	Director

Imran R. Chotani

Imran R. Chotani has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
S------------------.	Inactive	2014	3	Director

Ahmer A. Sawani

Ahmer A. Sawani has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
N---------------C	Inactive	2012	4	Director

Shabbie Sawani

Shabbie Sawani has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
S---------.	Inactive	1993	2	P

Yasmee Sawani

Yasmee Sawani has the following companies in common with Shabbir Sawani

Name	Status	Incorporated	Key People	Role
N---------------C	Inactive	2012	4	Director

359 Lake Park Rd Lewisville, TX 75057 1102 Lavon Dr Garland, TX 75040 510 N Plano Rd Garland, TX 75042 10705 E Northwest Hwy Dallas, TX 75238 911 Blue Jay Dr Plano, TX 75094 2422 Valwood Pkwy Dallas, TX 75234 911 Blue Jay Dr Murphy, TX 75094 5 Kilchurn Garland, TX 75044

Source

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

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Shabbir Sawani

Active Garland, TX — President for Sawani Gaziani Corp

Shabbir Sawani Overview

Background Report for Shabbir Sawani

Companies for Shabbir Sawani

Connections for Shabbir Sawani

Known Addresses for Shabbir Sawani

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