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Shujat Swati
Active Port Arthur, TX — President for Tcs #1 Management Company, L.L.C.
Shujat Swati Overview
Shujat Swati has been associated with thirteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nine years ago in August of 2016. Four of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Shujat Swati
- Includes Age, Location, Address History for Shujat Swati
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- Possible relatives
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Companies for Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Swati Enterprises, Inc. |
Active
|
1991 |
4
|
President
|
| Shujat Holding Company |
Active
|
2006 |
4
|
Director
|
| Tcs #1 Management Company, L.L.C. |
Active
|
2003 |
3
|
President
|
| Carriage House Apts LLC |
Active
|
2016 |
2
|
Managing Member
|
| Stonegate Entertainment, LLC |
Inactive
|
2007 |
1
|
Chairman
|
| Reddy-Gator, Inc. |
Inactive
|
2006 |
4
|
President
|
| Pak-Petro, Inc. |
Inactive
|
2000 |
3
|
President
|
| Snb Trucking Company, Inc. |
Inactive
|
2006 |
1
|
President
|
| Shujat Investment Company |
Inactive
|
2006 |
1
|
President
|
| Shujat Hotel Corporation |
Inactive
|
2008 |
1
|
President
|
| Number Four Star Stop, Inc. |
Inactive
|
2008 |
1
|
President
|
| Pak Petroleum Marketing, Inc. |
Inactive
|
2000 |
1
|
President
|
| Swati Holding, Company |
Inactive
|
2000 |
1
|
President
|
Showing 8 records out of 13
Connections for Shujat Swati
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shujat has twelve known connections and has the most companies in common with Osman Swati.
2
Osman Swati has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------y |
Inactive
|
2006 |
4
|
Secretary
|
| S---------------------. |
Active
|
1991 |
4
|
Director
|
2
Farhana Swati has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------y |
Inactive
|
2006 |
4
|
Director
|
| P-------------. |
Inactive
|
2000 |
3
|
Director
|
1
Shoukat Ali has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Active
|
2006 |
4
|
President
|
1
Naeem Kath has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Active
|
2016 |
2
|
Managing Member
|
1
Shujat Swati has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Active
|
1991 |
4
|
Director
|
1
Tahira Swati has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Active
|
1991 |
4
|
Director
|
1
Shujat Aliswati has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
2006 |
4
|
Director
|
1
Ali N. Mohammed has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------. |
Inactive
|
2006 |
4
|
Director
|
1
Osmani Swati has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------. |
Inactive
|
2000 |
3
|
Director
|
1
Shuja T. Swati has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------y |
Inactive
|
2006 |
4
|
President
|
1
Cheryl G. White has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Inactive
|
2003 |
3
|
Manager
|
1
Michael Wallace White has the following companies in common with Shujat Swati
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------. |
Inactive
|
2003 |
3
|
Manager
|
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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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