Arif Bawany Overview
Arif Bawany is currently associated with seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated twenty-six years ago in February of 2000. All companies are still active.
Background Report for Arif Bawany
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Companies for Arif Bawany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Khatoon Investments, Inc. |
Active
|
1995 |
2
|
President
|
| M Godil Investments, Inc. |
Active
|
1996 |
2
|
President
|
| Bawany Corporation |
Active
|
2000 |
3
|
Director
|
| Bawany Investments, Inc. |
Active
|
1987 |
3
|
Director
|
| Bawany Group of Business Inc. |
Active
|
2000 |
3
|
Director
|
| Bawany Enterprise Inc. |
Active
|
2000 |
3
|
Director
|
| Nigar Corporation |
Active
|
1995 |
2
|
Director
|
Connections for Arif Bawany
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arif has four known connections and has the most companies in common with Mohammed Asif Bawani.
4
Mohammed Arif Bawany has the following companies in common with Arif Bawany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------n |
Inactive
|
2000 |
3
|
Director
|
| B----------------------. |
Inactive
|
1987 |
3
|
Director
|
| B---------------------------. |
Inactive
|
2000 |
3
|
Director
|
| B--------------------. |
Inactive
|
2000 |
3
|
Director
|
3
Mohammed Asif Bawani has the following companies in common with Arif Bawany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------n |
Active
|
2000 |
3
|
Director
|
| B---------------------------. |
Active
|
2000 |
3
|
Director
|
| B--------------------. |
Active
|
2000 |
3
|
Director
|
3
Asif Bawany has the following companies in common with Arif Bawany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Active
|
1996 |
2
|
Director
|
| K-----------------------. |
Active
|
1995 |
2
|
Director
|
| N---------------n |
Active
|
1995 |
2
|
Director
|
1
Asif Bawani has the following companies in common with Arif Bawany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------. |
Inactive
|
1987 |
3
|
Officer
|
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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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