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Aziz Jiwani
Active Grand Prairie, TX — President for J A N Financial Services, Inc.
(972)221-0698
Aziz Jiwani Overview
Aziz Jiwani has been associated with nineteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in March of 2023. Eleven of the companies are still active while the remaining eight are now listed as inactive.Background Report for Aziz Jiwani
- Includes Age, Location, Address History for Aziz Jiwani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Arazi Group, Inc. |
Active
|
1999 |
3
|
President
|
J A N Financial Services, Inc. |
Active
|
2003 |
1
|
President
|
Rio Vista Enterprises, Inc. |
Active
|
2006 |
1
|
President
|
1030 Capital Management LLC |
Active
|
2021 |
2
|
Manager
|
Aaems LLC |
Active
|
2007 |
2
|
Member
|
Golden Star Holdings, LLC |
Active
|
2008 |
1
|
Manager
|
Mqe Management, LLC |
Active
|
2018 |
1
|
Manager
|
Wichita Falls Self Storage LLC |
Active
|
2018 |
1
|
Manager
|
Retreat at Liberty, LLC |
Active
|
2022 |
1
|
Manager
|
REHMAT786 LLC |
Active
|
2007 |
4
|
Member
|
Jiwani and Jivani Family Foundation |
Active
|
2023 |
3
|
Director
|
Inspired Enterprise Group Inc |
Inactive
|
2010 |
2
|
President
|
Emaan, LLC |
Inactive
|
2021 |
1
|
Manager
|
Dj Energy, LLC |
Inactive
|
2019 |
1
|
Manager
|
In and Out Nozzle & Hoses LLC |
Inactive
|
2011 |
1
|
Manager
|
1500 S Beltline, LLC |
Inactive
|
2016 |
1
|
Manager
|
Nb Wholesale Inc. |
Inactive
|
1996 |
6
|
Director
|
Gj Investments, Inc |
Inactive
|
2007 |
3
|
Director
|
Sshan Investments LLC |
Inactive
|
2008 |
2
|
Director
|
Showing 8 records out of 19
Connections for Aziz Jiwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has thirteen known connections and has the most companies in common with Nooruddin Jivani.
3
Nooruddin Jivani has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------C |
Active
|
2007 |
4
|
Member
|
A---------------. |
Active
|
1999 |
3
|
Director
|
J---------------------------------n |
Active
|
2023 |
3
|
Director
|
3
Shiraz Jivani has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------C |
Active
|
2007 |
4
|
Member
|
J---------------------------------n |
Active
|
2023 |
3
|
Director
|
S-------------------C |
Inactive
|
2008 |
2
|
President
|
2
Abdulhameed Kamaluddin has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------C |
Inactive
|
2007 |
2
|
Member
|
R-----------C |
Inactive
|
2007 |
4
|
Member
|
1
Nizar Ali has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------. |
Active
|
1996 |
6
|
President
|
1
Akbar Bana has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------. |
Inactive
|
1996 |
6
|
Director
|
1
Akbarali Bana has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------. |
Inactive
|
1996 |
6
|
Director
|
1
Laila Jivani has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------------------C |
Inactive
|
2021 |
2
|
CEO
|
1
Nooruddin Jivni has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
1999 |
3
|
Director
|
1
Shahjahan C. Jiwani has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------c |
Inactive
|
2007 |
3
|
Director
|
1
Tasneem A. Kassam has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------c |
Inactive
|
2007 |
3
|
Director
|
1
Rahim Muhammdi has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------. |
Inactive
|
1996 |
6
|
Director
|
1
Muhammad A. Raja has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------. |
Inactive
|
1996 |
6
|
Treasurer
|
1
Umair Sundrani has the following companies in common with Aziz Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------------c |
Inactive
|
2010 |
2
|
President
|
Known Addresses for Aziz Jiwani
2711 Lyndon B Johnson Fwy
Dallas, TX 75234
2727 Lyndon B Johnson Fwy
Dallas, TX 75234
11220 Harry Hines Blvd
Dallas, TX 75229
606 E Main St
Grand Prairie, TX 75050
PO Box 29002
Dallas, TX 75229
1604 Bennington Dr
Carrollton, TX 75007
1235 S State Highway 121
Lewisville, TX 75067
2716 Merlin Dr
Lewisville, TX 75056
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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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8
Known Addresses
2711 Lyndon B Johnson Fwy Dallas, TX 75234
2727 Lyndon B Johnson Fwy Dallas, TX 75234
11220 Harry Hines Blvd Dallas, TX 75229
606 E Main St Grand Prairie, TX 75050
PO Box 29002 Dallas, TX 75229
1604 Bennington Dr Carrollton, TX 75007
1235 S State Highway 121 Lewisville, TX 75067
2716 Merlin Dr Lewisville, TX 75056
These addresses are known to be associated with Aziz Jiwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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