Asif Sawani Overview
Asif Sawani has been associated with eight companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eight years ago in March of 2018. Six of the companies are still active while the remaining two are now listed as inactive.
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Companies for Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Banquet Partners, Inc. |
Active
|
2013 |
8
|
Director
|
| Sha Investment Corp. |
Active
|
2003 |
5
|
Director
|
| Sana and Maha, Inc |
Active
|
2010 |
4
|
Director
|
| Mas Brothers, Inc |
Active
|
2012 |
3
|
Member
|
| Hamna Enterprises, Inc. |
Active
|
2013 |
3
|
Director
|
| Sawkas Investment, Inc. |
Active
|
2018 |
3
|
Director
|
| Fatima & Tahir Investment LLC |
Inactive
|
2017 |
1
|
Manager
|
| Hmr Enterprises, Inc. |
Inactive
|
2012 |
1
|
Director
|
Connections for Asif Sawani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Asif has eleven known connections and has the most companies in common with Shabbir Sawani.
5
Shabbir Sawani has the following companies in common with Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
| M---------------c |
Active
|
2012 |
3
|
Member
|
| S---------------------. |
Active
|
2018 |
3
|
Director
|
| S----------------c |
Active
|
2010 |
4
|
Director
|
| S------------------. |
Inactive
|
2003 |
5
|
Director
|
3
Imran Sawani has the following companies in common with Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
| H---------------------. |
Active
|
2013 |
3
|
Director
|
| S----------------c |
Active
|
2010 |
4
|
Director
|
2
Shaukat Ali Gaziani has the following companies in common with Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
| S------------------. |
Inactive
|
2003 |
5
|
President
|
2
Muhammad Ahmed Kasumbi has the following companies in common with Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
| S---------------------. |
Active
|
2018 |
3
|
Director
|
2
Yasmeen Sawani has the following companies in common with Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------c |
Active
|
2012 |
3
|
Member
|
| S------------------. |
Active
|
2003 |
5
|
President
|
1
Muhammed Ahmed Kasumbi has the following companies in common with Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------c |
Active
|
2010 |
4
|
Director
|
1
Kashif Rahmatullah has the following companies in common with Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
1
Ahsan Sawani has the following companies in common with Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------. |
Active
|
2013 |
3
|
Director
|
1
Anila Sawani has the following companies in common with Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------. |
Active
|
2003 |
5
|
Director
|
1
Mohammed Munir Sawani has the following companies in common with Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
1
Zakaria Siddiq has the following companies in common with Asif Sawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
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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