Shaheen Jaffery

Active Houston, TX — Director for Oneten LLC

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Shaheen Jaffery Overview

Shaheen Jaffery has been associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in January of 2020. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Shaheen Jaffery

Includes Age, Location, Address History for Shaheen Jaffery
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Name	Status	Incorporated	Key People	Role
Noorezayn LLC	Active	2011	4	Director
Oneten LLC	Active	2020	2	Director
Usika Corporation	Inactive	2005	4	Treasurer

Connections for Shaheen Jaffery

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaheen has six known connections and has the most companies in common with Mir Razvi.

2

Mir A. Razvi has the following companies in common with Shaheen Jaffery

Name	Status	Incorporated	Key People	Role
O--------C	Active	2020	2	Member
U---------------n	Inactive	2005	4	President

1

Fatima Ali Razvi

Fatima Ali Razvi has the following companies in common with Shaheen Jaffery

Name	Status	Incorporated	Key People	Role
N-----------C	Active	2011	4	Director

1

Dure A. Ali has the following companies in common with Shaheen Jaffery

Name	Status	Incorporated	Key People	Role
U---------------n	Inactive	2005	4	President

1

Mir A. Ali has the following companies in common with Shaheen Jaffery

Name	Status	Incorporated	Key People	Role
U---------------n	Inactive	2005	4	Director

1

Shaeen Jaffery has the following companies in common with Shaheen Jaffery

Name	Status	Incorporated	Key People	Role
N-----------C	Inactive	2011	4	President

1

Fatima A. Rizvi

Fatima A. Rizvi has the following companies in common with Shaheen Jaffery

Name	Status	Incorporated	Key People	Role
N-----------C	Inactive	2011	4	Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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