Shamsa Dharani Overview
Shamsa Dharani 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 seventeen years ago in March of 2009. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Shamsa Dharani
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Companies for Shamsa Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Umbrella Merchant Processing LLC |
Inactive
|
2009 |
1
|
Manager
|
| Transnet Enterprises, Inc. |
Inactive
|
2004 |
2
|
Director
|
| Jena & Jena Investments LLC |
Inactive
|
2008 |
2
|
Member
|
Connections for Shamsa Dharani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsa Dharani has only one known connection.
2
Akbar Dharani has the following companies in common with Shamsa Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Active
|
2004 |
2
|
President
|
| J-------------------------C |
Inactive
|
2008 |
2
|
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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