Shaukatali Wadhwania Overview
Shaukatali Wadhwania has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in October of 2023. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Shaukatali U. Wadhwania
- Includes Age, Location, Address History for Shaukatali U. Wadhwania
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Companies for Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shaz-Tex, Inc. |
Active
|
2006 |
7
|
President
|
| Jfk Investment Mpw LLC |
Active
|
2023 |
6
|
Manager
|
| Jfk C Store Business, LLC |
Active
|
2021 |
5
|
Manager
|
| Wildcat Distributors, LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Connections for Shaukatali Wadhwania
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaukatali has thirteen known connections and has the most companies in common with Johera Wadhwania.
3
Johera Wadhwania has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------. |
Active
|
2006 |
7
|
Director
|
| J-----------------------C |
Active
|
2021 |
5
|
Manager
|
| J--------------------C |
Active
|
2023 |
6
|
Manager
|
2
Mustakali K. Maknojiya has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Active
|
2021 |
5
|
Manager
|
| J--------------------C |
Active
|
2023 |
6
|
Manager
|
1
Naqeeb Mahedi Maknajia has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------C |
Active
|
2023 |
6
|
Manager
|
1
Nabil Panjwani has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------C |
Active
|
2023 |
6
|
Manager
|
1
Nasir Panjwani has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------C |
Active
|
2023 |
6
|
Manager
|
1
Syed M. Ali has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------C |
Inactive
|
2016 |
2
|
Managing Member
|
1
Nadir H. Maknojiya has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
Malik V. Momin has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
Shaukatali Wadhwama has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------. |
Inactive
|
2006 |
7
|
Director
|
1
Johera S. Wadhwania has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------. |
Inactive
|
2006 |
7
|
Director
|
1
Shavketali Wadhwania has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------. |
Inactive
|
2006 |
7
|
Director
|
1
Johera Wadhwari has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------. |
Inactive
|
2006 |
7
|
Director
|
1
Johera Wadhwenia has the following companies in common with Shaukatali Wadhwania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------. |
Inactive
|
2006 |
7
|
Director
|
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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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