Farhana Swati Overview
Farhana Swati has been associated with seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one year ago in July of 2022. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Farhana Swati
- Includes Age, Location, Address History for Farhana Swati
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Haulin' Gas LLC. |
Active
|
2017 |
2
|
Owner
|
Loula Foundation |
Active
|
2022 |
4
|
Director
|
Pakistani American Business & Professionals Associations Inc |
Inactive
|
2017 |
13
|
Director
|
Hummingbird Threads LLC |
Inactive
|
2020 |
5
|
Director
|
Pak-Petro, Inc. |
Inactive
|
2000 |
3
|
Director
|
Swati Smoothies, Inc. |
Inactive
|
2002 |
1
|
Director
|
Shujat Holding Company |
Inactive
|
2006 |
1
|
Director
|
Connections for Farhana Swati
A connection is made when two people are officers, directors, or otherwise associated with the same company. Farhana has twenty-one known connections and has the most companies in common with Lexi Kennedy.
2
Saddiqa A. Akhtar has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------. |
Inactive
|
2017 |
2
|
Manager
|
H---------------------C |
Inactive
|
2020 |
5
|
Director
|
1
Lexi Kennedy has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------n |
Active
|
2022 |
4
|
Director
|
1
Wendi Martinez has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------n |
Active
|
2022 |
4
|
Director
|
1
Cindy Perez has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------n |
Active
|
2022 |
4
|
Director
|
1
Syed Wasim Akhtar has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
President
|
1
Farid Awan has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
Director
|
1
Sanaa Haratzjee has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
Director
|
1
Thonda Harvey has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------C |
Inactive
|
2020 |
5
|
Director
|
1
Ahmed Kamal has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
Director
|
1
Amin Khan has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
Director
|
1
Asif Maruf has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
Director
|
1
Bart Owens has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------------C |
Inactive
|
2020 |
5
|
Director
|
1
Fakhruddin A. Pai has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
Director
|
1
Shuja Qaiser has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
Director
|
1
Muhammad Rasheed has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
Director
|
1
Irtaza Shah has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
Director
|
1
Anshall Siddique has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
Director
|
1
Danial Siddiquie has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------------------------------------c |
Inactive
|
2017 |
13
|
Treasurer
|
1
Osmani Swati has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
2000 |
3
|
Director
|
1
Shujat Swati has the following companies in common with Farhana Swati
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------. |
Inactive
|
2000 |
3
|
President
|
Known Addresses for Farhana Swati
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Farhana Swati however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source