Nasir Panjwani Overview
Nasir Panjwani has been associated with fifty-five companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated four months ago in February of 2023. Thirty-Four of the companies are still active while the remaining twenty-one are now listed as inactive.
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Companies for Nasir Panjwani
Showing 8 records out of 55
Connections for Nasir Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nasir has seventy-seven known connections and has the most companies in common with Sherali Haiderali.
8
Sherali Haiderali has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------C |
Active
|
2010 |
7
|
Member
|
E--------------------------n |
Active
|
2021 |
3
|
Director
|
S--------------------------y |
Active
|
2004 |
8
|
Director
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
H--------------------------C |
Active
|
2006 |
7
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Manager
|
S---------------------------C |
Inactive
|
2007 |
7
|
Manager
|
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
|
F-------------------. |
Inactive
|
2010 |
3
|
Manager
|
K-----------------C |
Inactive
|
2010 |
3
|
Manager
|
Z--------------------------C |
Inactive
|
2019 |
3
|
Manager
|
A------------------C |
Inactive
|
2009 |
3
|
Manager
|
7
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
|
S--------------------------y |
Active
|
2004 |
8
|
Director
|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Managing Member
|
6
Hasham Jiwani has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------y |
Inactive
|
2004 |
8
|
Director
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
H--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Managing Member
|
S---------------------------C |
Inactive
|
2007 |
7
|
Manager
|
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
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
H--------------------------C |
Inactive
|
2006 |
7
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Manager
|
S---------------------------C |
Inactive
|
2007 |
7
|
Manager
|
5
Mustakali K. Maknojiya has the following companies in common with Nasir Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9-----------------------C |
Inactive
|
2019 |
3
|
Manager
|
H------------------------C |
Active
|
2022 |
2
|
Manager
|
L--------------------C |
Active
|
2023 |
2
|
Manager
|
H-----------------C |
Active
|
2023 |
2
|
Manager
|
H----------------------------C |
Active
|
2020 |
3
|
Director
|
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
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
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
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 |
---|---|---|---|---|
B--------------------C |
Active
|
2007 |
12
|
Manager
|
C-----------------------------. |
Active
|
1995 |
10
|
Manager
|
2
Nooruddin Kurji 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
Suleman Lalani 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
Arif Lawji 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
Alnoor A. Malick 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
|
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 Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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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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Source