Afshan Charania Overview
Afshan Charania has been associated with sixteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated fourteen years ago in March of 2012. Eight of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Afshan Charania
- Includes Age, Location, Address History for Afshan Charania
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Companies for Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| McCarty Acres, LLC |
Active
|
2009 |
4
|
Manager
|
| Z-Square Investments, LLC |
Active
|
2009 |
4
|
Vice President
|
| Tsi Truck Tire Depot, LLC |
Active
|
2012 |
5
|
Member
|
| Pak Petroleum Marketing, Inc. |
Active
|
2000 |
4
|
Director
|
| Austin County Investments, LLC |
Active
|
2011 |
4
|
Member
|
| Snb Trucking Company, Inc. |
Active
|
2006 |
4
|
Vp/Sec
|
| Swati Holding, Company |
Active
|
2000 |
4
|
Vice President
|
| Tire Sales Partners, LLC |
Active
|
2005 |
7
|
Governing Person
|
| Variety Convenience, Inc. |
Inactive
|
2001 |
1
|
President
|
| McCarty Acres 2, LLC |
Inactive
|
2009 |
5
|
Manager
|
| Dash Merchant Services, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Variety Gifts & Convenience, L.L.C. |
Inactive
|
2002 |
1
|
Manager
|
| Tsi Group Holdings, Inc. |
Inactive
|
2011 |
1
|
Director
|
| Huntsville Hotel Group, LLC |
Inactive
|
2010 |
1
|
Director
|
| Wallis Enterprises, LLC |
Inactive
|
2002 |
1
|
Director
|
| Charania Family LLC |
Inactive
|
2000 |
1
|
Governing Person
|
Showing 8 records out of 16
Connections for Afshan Charania
A connection is made when two people are officers, directors, or otherwise associated with the same company. Afshan has thirteen known connections and has the most companies in common with Celina Shariff.
7
Celina C. Shariff has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------y |
Active
|
2000 |
4
|
President
|
| P---------------------------. |
Active
|
2000 |
4
|
President
|
| S------------------------. |
Active
|
2006 |
4
|
President
|
| M----------------C |
Inactive
|
2009 |
4
|
Manager
|
| Z-----------------------C |
Active
|
2009 |
4
|
President
|
| A----------------------------C |
Active
|
2011 |
4
|
Member
|
| M------------------C |
Inactive
|
2009 |
5
|
Manager
|
4
Imran Charania has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------y |
Active
|
2000 |
4
|
Secretary
|
| P---------------------------. |
Active
|
2000 |
4
|
Director
|
| S------------------------. |
Active
|
2006 |
4
|
Vp
|
| Z-----------------------C |
Active
|
2009 |
4
|
Vice President
|
4
Reshma Charania has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Active
|
2005 |
7
|
Managing Member
|
| M----------------C |
Active
|
2009 |
4
|
Manager
|
| T-----------------------C |
Active
|
2012 |
5
|
Member
|
| M------------------C |
Inactive
|
2009 |
5
|
Manager
|
4
Feisal Shariff has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Active
|
2005 |
7
|
Managing Member
|
| M----------------C |
Active
|
2009 |
4
|
Manager
|
| T-----------------------C |
Active
|
2012 |
5
|
Member
|
| M------------------C |
Inactive
|
2009 |
5
|
President
|
3
Shujat Swati has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------y |
Inactive
|
2000 |
4
|
President
|
| P---------------------------. |
Inactive
|
2000 |
4
|
President
|
| S------------------------. |
Inactive
|
2006 |
4
|
President
|
2
Perveen Charania has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2005 |
7
|
Member
|
| T-----------------------C |
Inactive
|
2012 |
5
|
Member
|
1
Barkat Charania has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Active
|
2011 |
4
|
Member
|
1
Parveen Charania has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2005 |
7
|
Managing Member
|
1
Reshma Charnia has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Inactive
|
2009 |
5
|
Vice President
|
1
Imran Charqania has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-----------------------C |
Inactive
|
2009 |
4
|
Vice President
|
1
Karim Lalani has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Faisal Shariff has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2005 |
7
|
Member
|
1
Faisal Sheriff has the following companies in common with Afshan Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------C |
Inactive
|
2005 |
7
|
Member
|
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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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