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Shafiq Pirani
Active San Antonio, TX — President for N B Landa Retail LLC
Shafiq Pirani Overview
Shafiq Pirani has been associated with ten companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated four years ago in October of 2019. Two of the companies are still active while the remaining eight are now listed as inactive.Background Report for Shafiq Pirani
- Includes Age, Location, Address History for Shafiq Pirani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N B Landa Retail LLC |
Active
|
2019 |
1
|
President
|
Mozart Investment LLC |
Active
|
2018 |
20
|
Managing Member
|
Seguin Retail Corporation |
Inactive
|
2013 |
5
|
President
|
Just In Time Logistics LLC. |
Inactive
|
2013 |
1
|
Manager
|
Parmer Subs LLC |
Inactive
|
2019 |
2
|
Managing Member
|
Mueller Subs LLC |
Inactive
|
2019 |
2
|
Managing Member
|
Anderson Mill Subs LLC |
Inactive
|
2019 |
2
|
Managing Member
|
Core Connect LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Sonnahr Enterprises Inc. |
Inactive
|
2014 |
2
|
Director
|
Texas Lone Star Express Inc. |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 10
Connections for Shafiq Pirani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafiq has twenty-three known connections and has the most companies in common with Nizar Noorani.
6
Nizar Noorani has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
P-------------C |
Inactive
|
2019 |
2
|
Governing Person
|
M--------------C |
Inactive
|
2019 |
2
|
Governing Person
|
A--------------------C |
Inactive
|
2019 |
2
|
Governing Person
|
S-----------------------n |
Inactive
|
2013 |
5
|
Treasurer
|
S----------------------. |
Inactive
|
2014 |
2
|
Director
|
1
Amin Barrister has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Salim Bhojani has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Shehzad Bhojani has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Karim Daya has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Karim Esmail has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Anil Jiwani has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Seema Jiwani has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Tahir Jiwani has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Salim Kapadia has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Hanif Khan has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Amin Lakhani has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Sameer Lakhani has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Husein Lalani has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Abdulaziz Madhani has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Nooruddin Mitha has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Saima Mohammed has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Naveed Patel has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Akbar Virani has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Anila All has the following companies in common with Shafiq Pirani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------n |
Inactive
|
2013 |
5
|
Secretary
|
Known Addresses for Shafiq Pirani
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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 Shafiq Pirani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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