Sharmyn Weljee Overview
Sharmyn Weljee has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated nineteen years ago in November of 2006. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Sharmyn Weljee
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Companies for Sharmyn Weljee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dream Villas & Business Mortgage, Inc. |
Active
|
2000 |
4
|
Director
|
| Aaryan 786 Investments Inc. |
Active
|
2006 |
2
|
Director
|
| Sgf Realestate LLC |
Inactive
|
2005 |
2
|
Member
|
Connections for Sharmyn Weljee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sharmyn has three known connections and has the most companies in common with Hussein Panjwani.
3
Hussein Panjwani has the following companies in common with Sharmyn Weljee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------. |
Active
|
2000 |
4
|
President
|
| A-------------------------. |
Active
|
2006 |
2
|
President
|
| S----------------C |
Inactive
|
2005 |
2
|
Member
|
1
Sharmyn Panjwani has the following companies in common with Sharmyn Weljee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------. |
Inactive
|
2000 |
4
|
Secretary
|
1
Sharmyu Weljee has the following companies in common with Sharmyn Weljee
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------------------. |
Inactive
|
2000 |
4
|
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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