Nawaz Shalwani

Active Richardson, TX CEO for Genesis Catering Company, Inc

Nawaz Shalwani Overview

Nawaz Shalwani has been associated with nine companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated four years ago in December of 2021. Three of the companies are still active while the remaining six are now listed as inactive.

Background Report for Nawaz Shalwani


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Companies for Nawaz Shalwani

Name Status
Genesis Catering Company, Inc
Active
U.S. Export Deals LLC
Active
Jaffa Hospitality, Inc.
Active
American Classique, Inc.
Inactive
Munira Enterprises, Inc.
Inactive
Sami Enterprises, Inc.
Inactive
Shalwani Enterprises, Inc.
Inactive
Nnrks, Inc.
Inactive
Kkn, Inc
Inactive
Showing 8 records out of 9

Connections for Nawaz Shalwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nawaz has seven known connections and has the most companies in common with Mohammad Shakil.
2
Mohammad Shakil
Mohammad Shakil has the following companies in common with Nawaz Shalwani
Name Status
G---------------------------c
Active
J---------------------.
Active
1
Nooruddin Bagharia
Nooruddin Bagharia has the following companies in common with Nawaz Shalwani
Name Status
U-------------------C
Active
1
Shakil Mohammad
Shakil Mohammad has the following companies in common with Nawaz Shalwani
Name Status
U-------------------C
Active
1
Zulekha Mansoor Ali
Zulekha Mansoor Ali has the following companies in common with Nawaz Shalwani
Name Status
G---------------------------c
Inactive
1
John E. Courville
John E. Courville has the following companies in common with Nawaz Shalwani
Name Status
S------------------------.
Inactive
1
Nazir Kajani
Nazir Kajani has the following companies in common with Nawaz Shalwani
Name Status
N---------.
Inactive
1
Mansoor Ali Shalwani
Mansoor Ali Shalwani has the following companies in common with Nawaz Shalwani
Name Status
A----------------------.
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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