Nasir Panjwani Overview
Nasir Panjwani has been associated with sixty companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated seven months ago in October of 2023. Thirty-Nine of the companies are still active while the remaining twenty-one are now listed as inactive.Background Report for Nasir Panjwani
- Includes Age, Location, Address History for Nasir Panjwani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
South Houston Realty Company |
Active
|
2004 |
8
|
President
|
Mayfair Business Development Inc. |
Active
|
2002 |
1
|
President
|
Education Focused Foundation |
Active
|
2021 |
3
|
President
|
Petropark Realty Inc |
Active
|
2013 |
1
|
President
|
Beltway Gas & Go Inc. |
Active
|
2000 |
1
|
President
|
Intellivest Group, LLC. |
Active
|
2006 |
20
|
Manager
|
Multizone Investment Group, LLC. |
Active
|
2006 |
18
|
Manager
|
Sugar Land Summit Investor's, LLC |
Active
|
2007 |
14
|
Manager
|
Compass Investors Group, L.L.C. |
Active
|
1995 |
10
|
Manager
|
South Houston Realty Two, LLC |
Active
|
2007 |
7
|
Manager
|
Houston Garth Investors, LLC |
Active
|
2006 |
7
|
Manager
|
Jfk Investment Mpw LLC |
Active
|
2023 |
6
|
Manager
|
12010 Spring Realty LLC |
Active
|
2023 |
6
|
Manager
|
19915 Stuebner Realty LLC |
Active
|
2023 |
6
|
Manager
|
FM 1960 Holding, Inc. |
Active
|
2013 |
4
|
Manager
|
Huffmeister Realty, LLC |
Active
|
2005 |
4
|
Manager
|
MSN Asset Holding LLC |
Active
|
2018 |
4
|
Managing Member
|
Napa Realty Group LLC |
Active
|
2015 |
3
|
Manager
|
El Campo Realty Group LLC |
Active
|
2021 |
3
|
Manager
|
9505 Wallisville Road LLC |
Active
|
2019 |
3
|
Director
|
Hempstead Plaza Investment LLC |
Active
|
2020 |
3
|
Director
|
Colony Property Management LLC |
Active
|
2015 |
2
|
Manager
|
Tiger Trac Properties LLC |
Active
|
2014 |
2
|
Manager
|
Hobby Telephone Realty LLC |
Active
|
2022 |
2
|
Manager
|
Legacy Property Developers LLC |
Active
|
2022 |
2
|
Manager
|
Wallisville Realty Jpp LLC |
Active
|
2023 |
2
|
Manager
|
Lockwood Realty Mp LLC |
Active
|
2023 |
2
|
Manager
|
Hobby Realty Mp LLC |
Active
|
2023 |
2
|
Manager
|
Dosti Jk Group LLC |
Active
|
2023 |
2
|
Manager
|
Beltway Capital Np LLC |
Active
|
2023 |
2
|
Manager
|
Allen Genoa Realty LLC |
Active
|
2017 |
2
|
Director
|
Fallbrook Section II, LLC |
Active
|
2014 |
1
|
Manager
|
Fallbrook Section III Series, LLC |
Active
|
2014 |
1
|
Manager
|
Npfamily 1226, LLC |
Active
|
2018 |
1
|
Manager
|
American Sl Realty, LLC |
Active
|
2009 |
4
|
Member
|
El Campo Plaza, LLC |
Active
|
2010 |
7
|
Member
|
Hope Takes Root Inc |
Active
|
2020 |
3
|
Director
|
Kt Wharton Realty Company |
Active
|
2014 |
2
|
Director
|
Vickery Realty Company |
Active
|
2005 |
2
|
Director
|
Blankenship Realty Consultants Group Inc. |
Inactive
|
2004 |
2
|
President
|
Tiger Trac of Highlands Inc. |
Inactive
|
2003 |
2
|
President
|
Texas City Realestate, LLC |
Inactive
|
2010 |
2
|
President
|
American Gifts Inc. |
Inactive
|
1989 |
1
|
President
|
Meyerland Conoco, Inc. |
Inactive
|
1995 |
1
|
President
|
Prairie Texaco Food Mart Inc. |
Inactive
|
2001 |
1
|
President
|
Brownsville Plaza, LLC |
Inactive
|
2007 |
12
|
Manager
|
Trident Project, LLC |
Inactive
|
2014 |
9
|
Manager
|
Houston Burger Restaurants LLC # 2 |
Inactive
|
2017 |
5
|
Manager
|
Houston Burger Restaurants LLC # 5 |
Inactive
|
2017 |
4
|
Manager
|
Zapata's Mex Bar & Grill LLC |
Inactive
|
2019 |
3
|
Manager
|
Houston Burger Restaurants LLC |
Inactive
|
2014 |
2
|
Manager
|
Frn Enterprises, Inc. |
Inactive
|
2010 |
3
|
Manager
|
KFC Huffmeister LLC |
Inactive
|
2010 |
3
|
Manager
|
Angleton Realty, LLC |
Inactive
|
2009 |
3
|
Manager
|
Houston Burger Restaurants LLC #3 |
Inactive
|
2015 |
2
|
Manager
|
Yummy Taco LLC |
Inactive
|
2015 |
1
|
Manager
|
MSN Investors LLC |
Inactive
|
2019 |
1
|
Manager
|
Sun Convenience Store, LLC |
Inactive
|
2012 |
1
|
Manager
|
Beechnut Food Stores Inc., |
Inactive
|
2004 |
1
|
Director
|
Ibn Sina Foundation, Inc. |
Inactive
|
2001 |
1
|
Director
|
Showing 8 records out of 60
Connections for Nasir Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nasir has eighty-four known connections and has the most companies in common with Sherali Haiderali.
9
Sherali Haiderali has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Active
|
2010 |
7
|
Member
|
M-------------------C |
Active
|
2018 |
4
|
Managing Member
|
E--------------------------n |
Active
|
2021 |
3
|
Director
|
S--------------------------y |
Active
|
2004 |
8
|
Director
|
S---------------------------C |
Inactive
|
2007 |
7
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
H--------------------------C |
Active
|
2006 |
7
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Manager
|
Showing 8 records out of 9
8
Kareem Ali has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------c |
Active
|
2012 |
7
|
Manager
|
E-----------------C |
Active
|
2010 |
7
|
Member
|
E--------------------------n |
Active
|
2021 |
3
|
Director
|
D----------------C |
Active
|
2023 |
2
|
Manager
|
S--------------------------y |
Active
|
2004 |
8
|
Director
|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Managing Member
|
8
Farid Panjwani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------. |
Active
|
2013 |
4
|
Manager
|
K-----------------------y |
Active
|
2014 |
2
|
President
|
V--------------------y |
Active
|
2005 |
2
|
President
|
H---------------------C |
Active
|
2005 |
4
|
Manager
|
Z--------------------------C |
Inactive
|
2019 |
3
|
Manager
|
F-------------------. |
Inactive
|
2010 |
3
|
Manager
|
K-----------------C |
Inactive
|
2010 |
3
|
Manager
|
A------------------C |
Inactive
|
2009 |
3
|
Manager
|
6
Hasham Jiwani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------y |
Inactive
|
2004 |
8
|
Director
|
S---------------------------C |
Inactive
|
2007 |
7
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
H--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Managing Member
|
6
Mustakali K. Maknojiya has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9-----------------------C |
Active
|
2019 |
3
|
Director
|
H------------------------C |
Active
|
2022 |
2
|
Manager
|
L--------------------C |
Active
|
2023 |
2
|
Manager
|
H-----------------C |
Active
|
2023 |
2
|
Manager
|
J--------------------C |
Active
|
2023 |
6
|
Manager
|
H----------------------------C |
Active
|
2020 |
3
|
Director
|
6
Shiraz W. Pirali has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------c |
Active
|
2012 |
7
|
Manager
|
A---------------------C |
Active
|
2009 |
4
|
Member
|
E-----------------C |
Active
|
2010 |
7
|
Member
|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
6
Minhas Ramzanali Vellani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------y |
Active
|
2004 |
8
|
Director
|
S---------------------------C |
Inactive
|
2007 |
7
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
H--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Manager
|
4
Ramzan Panjwani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------. |
Active
|
2013 |
4
|
Manager
|
H---------------------C |
Active
|
2005 |
4
|
Manager
|
F-------------------. |
Inactive
|
2010 |
3
|
President
|
K-----------------C |
Inactive
|
2010 |
3
|
Manager
|
3
Dilawar Ajani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
3
Aman Ali Jafar has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Active
|
2009 |
4
|
Member
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
3
Mubarak Khawaja has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
3
Rozina Panjwani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Active
|
2023 |
2
|
Manager
|
H--------------------------------2 |
Inactive
|
2017 |
5
|
Manager
|
H--------------------------------5 |
Inactive
|
2017 |
4
|
Manager
|
3
Nasruddin Rupani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
3
Kamruddin S. Sayani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Active
|
2023 |
6
|
Manager
|
1-----------------------C |
Active
|
2023 |
6
|
Manager
|
E-----------------------C |
Active
|
2021 |
3
|
Manager
|
3
Karim K. Sayani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Active
|
2023 |
6
|
Manager
|
1-----------------------C |
Active
|
2023 |
6
|
Manager
|
E-----------------------C |
Active
|
2021 |
3
|
Manager
|
3
Farooq Sultanali has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
2
Murad Ajani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
2
Yasmin Hamirani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------C |
Active
|
2023 |
6
|
Manager
|
1-----------------------C |
Active
|
2023 |
6
|
Manager
|
2
Gulbano Jiwani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------y |
Active
|
2004 |
8
|
Director
|
T------------------C |
Inactive
|
2014 |
9
|
Manager
|
2
Ibrahim Khanmohamed has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Active
|
1995 |
10
|
Manager
|
B--------------------C |
Inactive
|
2007 |
12
|
Manager
|
Known Addresses for Nasir Panjwani
2712 Southwest Fwy
Houston, TX 77098
1106 Tuam St
Houston, TX 77004
7205 Bellerive Dr
Houston, TX 77036
7507 Hammerly Blvd
Houston, TX 77055
PO Box 16846
Sugar Land, TX 77496
12800 Northborough Dr
Houston, TX 77067
11519 W Little York Rd
Houston, TX 77041
1106 Tham St
Houston, TX 77004
3947 Garnet Fls
Sugar Land, TX 77479
1740 Jimmy Phillips Blvd
Angleton, TX 77515
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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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10
Known Addresses
2712 Southwest Fwy Houston, TX 77098
1106 Tuam St Houston, TX 77004
7205 Bellerive Dr Houston, TX 77036
7507 Hammerly Blvd Houston, TX 77055
PO Box 16846 Sugar Land, TX 77496
12800 Northborough Dr Houston, TX 77067
11519 W Little York Rd Houston, TX 77041
1106 Tham St Houston, TX 77004
3947 Garnet Fls Sugar Land, TX 77479
1740 Jimmy Phillips Blvd Angleton, TX 77515
These addresses are known to be associated with Nasir Panjwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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