Shaukat Gaziani Overview
Shaukat Ali Gaziani has been associated with twenty-one companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated two years ago in October of 2023. Eight of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Shaukat Ali Gaziani
- Includes Age, Location, Address History for Shaukat Ali Gaziani
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Companies for Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Correlate Business Consulting LLC |
Active
|
2022 |
2
|
Manager
|
| Denton Real Estate, LLC. |
Active
|
2017 |
2
|
Officer
|
| Southern Test Management LLC |
Active
|
2022 |
4
|
Managing Member
|
| Preston Stonebrook Real Estate LLC |
Active
|
2023 |
1
|
Managing Member
|
| Stonebrook Tbsg Real Estate LLC |
Active
|
2023 |
1
|
Managing Member
|
| Banquet Partners, Inc. |
Active
|
2013 |
8
|
Director
|
| Sawani Gaziani Corp |
Active
|
2009 |
4
|
Secretary
|
| Three Star Real Estate Corporation |
Active
|
2004 |
1
|
Director
|
| H&S Online Sales Inc |
Inactive
|
2017 |
2
|
President
|
| Gaziani Group, Inc. |
Inactive
|
2012 |
1
|
President
|
| Sha Investment Corp. |
Inactive
|
2003 |
1
|
President
|
| A S Real Estate Investments, LLC |
Inactive
|
2012 |
4
|
Manager
|
| A-5 Medical Associates Ctr, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Fatima & Tahir Investment LLC |
Inactive
|
2017 |
1
|
Manager
|
| Stacy Investors Group LLC |
Inactive
|
2004 |
3
|
Managing Member
|
| Verona Uniforms LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Village Creek Real Estate Inc |
Inactive
|
2012 |
6
|
Director
|
| American United Pac |
Inactive
|
2021 |
3
|
Director
|
| Prime Pace, Inc |
Inactive
|
2004 |
2
|
Director
|
| Marathon Select Properties, Inc |
Inactive
|
2011 |
1
|
Director
|
| Global Titan, Inc. |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 21
Connections for Shaukat Gaziani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaukat has twenty-two known connections and has the most companies in common with Shahzeb Gaziani.
2
Shahzeb Gaziani has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Active
|
2022 |
4
|
Managing Member
|
| C-------------------------------C |
Active
|
2022 |
2
|
Manager
|
2
Imran Sawani has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
| S-----------------p |
Active
|
2009 |
4
|
Director
|
2
Mohammed Munir Sawani has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
| S-----------------p |
Active
|
2009 |
4
|
Director
|
2
Shabbir Sawani has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
| S-----------------p |
Active
|
2009 |
4
|
President
|
2
Shahzeb Gaziani has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2017 |
2
|
Manager
|
| A------------------------------C |
Inactive
|
2012 |
4
|
Manager
|
2
Habeeb Khan has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------c |
Inactive
|
2017 |
2
|
Director
|
| P-------------c |
Inactive
|
2004 |
2
|
President
|
1
Faisal Hussain has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Muhammad Ahmed Kasumbi has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
1
Tauqeer Manzoor has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Kashif Rahmatullah has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
1
Asif Sawani has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
1
Zakaria Siddiq has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
1
Rauf Bajaria has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------------------c |
Inactive
|
2012 |
6
|
Director
|
1
Shazeb Gaziani has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Abdul H. Khan has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
1
Alam Khan has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------------------c |
Inactive
|
2012 |
6
|
Director
|
1
Shahrukh A. Kureishy has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2004 |
3
|
Managing Member
|
1
Tabbassum Mumtaz has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------------------c |
Inactive
|
2012 |
6
|
Director
|
1
Arif Sawani has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------------------------c |
Inactive
|
2012 |
6
|
Director
|
1
Amer Shakil has the following companies in common with Shaukat Gaziani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------c |
Inactive
|
2021 |
3
|
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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