Afshan Davwa Overview
Afshan Davwa has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine years ago in October of 2016. Two of the companies are still active while the remaining one is now listed as inactive.
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Companies for Afshan Davwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iftann Consulting LLC |
Active
|
2012 |
7
|
President
|
| Turmia Foundation |
Active
|
2016 |
4
|
President
|
| Turmia Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Afshan Davwa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Afshan has seven known connections and has the most companies in common with Baqir Ali.
2
Baqir H. Ali has the following companies in common with Afshan Davwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2012 |
7
|
Managing Member
|
| T---------------n |
Active
|
2016 |
4
|
Director
|
2
Hassan Ali has the following companies in common with Afshan Davwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2012 |
7
|
Director
|
| T---------------n |
Active
|
2016 |
4
|
Director
|
1
Baquir Ali has the following companies in common with Afshan Davwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2012 |
7
|
Managing Member
|
1
Allison R. Harper has the following companies in common with Afshan Davwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2012 |
7
|
Managing Member
|
1
Farrukh Momin has the following companies in common with Afshan Davwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------n |
Inactive
|
2016 |
4
|
Director
|
1
Lowell K. Nicholas has the following companies in common with Afshan Davwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2012 |
7
|
Managing Member
|
1
Parvez Panjwani has the following companies in common with Afshan Davwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2012 |
7
|
Managing 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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