Shafaq Ahmad Overview
Shafaq Ahmad has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated fifteen years ago in January of 2009. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Shafaq Ahmad
- Includes Age, Location, Address History for Shafaq Ahmad
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Companies for Shafaq Ahmad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fanoos Art Crystal, Inc. |
Active
|
2002 |
2
|
President
|
Camden Investments, Inc. |
Active
|
2004 |
1
|
Director
|
Pak Punjabi Club, LLC |
Active
|
2008 |
6
|
Manager
|
S & N Farms, LLC |
Active
|
2009 |
2
|
Manager
|
Twin Creek Investments, Inc. |
Inactive
|
2003 |
1
|
Director
|
Connections for Shafaq Ahmad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafaq has five known connections and has the most companies in common with Naeem Ahmad.
3
Naeem Ahmad has the following companies in common with Shafaq Ahmad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2008 |
6
|
Manager
|
F----------------------. |
Active
|
2002 |
2
|
Treasurer
|
S--------------C |
Active
|
2009 |
2
|
Manager
|
1
Naeem Chaudhry has the following companies in common with Shafaq Ahmad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2008 |
6
|
Manager
|
1
Ijaz H. Khan has the following companies in common with Shafaq Ahmad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2008 |
6
|
Member
|
1
Ghulam Warraich has the following companies in common with Shafaq Ahmad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2008 |
6
|
Member
|
1
Ghulam Warriach has the following companies in common with Shafaq Ahmad
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Inactive
|
2008 |
6
|
Manager
|
Known Addresses for Shafaq Ahmad
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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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3
Known Addresses
2775 Villa Creek Dr Dallas, TX 75234
12917 Valley Branch Ln Dallas, TX 75234
9510 Valley Lake Ln Irving, TX 75063
These addresses are known to be associated with Shafaq Ahmad however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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