Nawaz Sayani Overview
Nawaz Sayani has been associated with twenty-four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated four years ago in December of 2019. Zero of the companies are still active while the remaining twenty-four are now listed as inactive.Background Report for Nawaz Sayani
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- Arrest, Criminal, & Driving Records
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Companies for Nawaz Sayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sayani 786 Enterprises, Inc |
Inactive
|
2010 |
2
|
President
|
Melwani Inc. |
Inactive
|
2016 |
2
|
President
|
786 Golden Stores Inc |
Inactive
|
2010 |
1
|
President
|
Second Laredo Store Inc |
Inactive
|
2018 |
1
|
President
|
Fourth Laredo Store Inc |
Inactive
|
2018 |
1
|
President
|
510 Store Inc |
Inactive
|
2019 |
1
|
President
|
511 Store Inc |
Inactive
|
2019 |
1
|
President
|
520 Store Inc |
Inactive
|
2019 |
1
|
President
|
786 Ns Investments LLC |
Inactive
|
2019 |
1
|
Manager
|
Sayani & Alwani LLC |
Inactive
|
2013 |
2
|
Managing Member
|
786 Laredo Investments LLC |
Inactive
|
2018 |
1
|
Managing Member
|
786 Mcallen Stores LLC |
Inactive
|
2019 |
1
|
Managing Member
|
786 Country Inc |
Inactive
|
2009 |
2
|
Director
|
786 Diamond Stores Inc. |
Inactive
|
2016 |
2
|
Director
|
786 Country Store Inc |
Inactive
|
2011 |
1
|
Director
|
Vision Experts Inc |
Inactive
|
2014 |
1
|
Director
|
786 Platinum Inc |
Inactive
|
2015 |
1
|
Director
|
Ns Petroleum Inc. |
Inactive
|
2016 |
1
|
Director
|
Third Laredo Store Inc |
Inactive
|
2018 |
1
|
Director
|
First Laredo Store Inc |
Inactive
|
2018 |
1
|
Director
|
512 Store Inc |
Inactive
|
2019 |
1
|
Director
|
513 Store Inc |
Inactive
|
2019 |
1
|
Director
|
514 Store Inc |
Inactive
|
2019 |
1
|
Director
|
519 Store Inc |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 24
Connections for Nawaz Sayani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nawaz has four known connections and has the most companies in common with Shahzad Ali.
2
Shahzad N. Ali has the following companies in common with Nawaz Sayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7---------------------. |
Inactive
|
2016 |
2
|
Director
|
M----------. |
Inactive
|
2016 |
2
|
Director
|
1
Amir Dawani has the following companies in common with Nawaz Sayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-------------c |
Inactive
|
2009 |
2
|
Director
|
1
Rehman Sayani has the following companies in common with Nawaz Sayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------c |
Inactive
|
2010 |
2
|
Director
|
1
Shahil Tejani has the following companies in common with Nawaz Sayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2013 |
2
|
Managing Member
|
Known Addresses for Nawaz Sayani
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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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6
Known Addresses
10500 Fountain Lake Dr Stafford, TX 77477
23931 Nichols Sawmill Rd Hockley, TX 77447
2095 FM 1960 Dayton, TX 77535
15110 Millers Run Ln Sugar Land, TX 77498
5307 Dalton Ranch Ln Sugar Land, TX 77479
190 N 11th St Beaumont, TX 77702
These addresses are known to be associated with Nawaz Sayani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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