Iqbal Chandwany Overview
Iqbal Chandwany has been associated with twelve companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated five years ago in March of 2021. One of the companies is still active while the remaining eleven are now listed as inactive.
Background Report for Iqbal Chandwany
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Companies for Iqbal Chandwany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Agi-Dj Group LLC |
Active
|
2017 |
3
|
Managing Member
|
| Tile Factory Outlet/Tool Factory Outlet, Inc. |
Inactive
|
2001 |
3
|
President
|
| Lakhani Corporation |
Inactive
|
1991 |
1
|
President
|
| Aly & Urooj Inc. |
Inactive
|
1996 |
1
|
President
|
| North American Investments LLC |
Inactive
|
2005 |
4
|
Manager
|
| Montessori Systems of America, LLC |
Inactive
|
2017 |
2
|
Manager
|
| Dj-Aims LLC |
Inactive
|
2018 |
1
|
Manager
|
| Five-Men Investments LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Universal Edu Care, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Interstate 45, Inc. |
Inactive
|
2004 |
3
|
Director
|
| Chaparral Quality Construction, Inc. |
Inactive
|
2004 |
2
|
Director
|
| Techsun Builders, LLC. |
Inactive
|
2005 |
1
|
Director
|
Showing 8 records out of 12
Connections for Iqbal Chandwany
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iqbal has six known connections and has the most companies in common with Akbar Gillani.
4
Rahim M. Dayani has the following companies in common with Iqbal Chandwany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------C |
Inactive
|
2005 |
4
|
Manager
|
| C----------------------------------. |
Inactive
|
2004 |
2
|
Director
|
| I-----------------. |
Inactive
|
2004 |
3
|
Director
|
| T-------------------------------------------. |
Inactive
|
2001 |
3
|
President
|
2
Akbar Gillani has the following companies in common with Iqbal Chandwany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Active
|
2017 |
3
|
Managing Member
|
| M--------------------------------C |
Inactive
|
2017 |
2
|
Managing Member
|
2
Mehdi Sadruddin has the following companies in common with Iqbal Chandwany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------. |
Inactive
|
2004 |
3
|
Director
|
| T-------------------------------------------. |
Inactive
|
2001 |
3
|
President
|
1
Eskinder Desta has the following companies in common with Iqbal Chandwany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------C |
Active
|
2005 |
4
|
Manager
|
1
Ghulam M. Hooda has the following companies in common with Iqbal Chandwany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Active
|
2017 |
3
|
Managing Member
|
1
Rahim Davani has the following companies in common with Iqbal Chandwany
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------C |
Inactive
|
2005 |
4
|
Managing Member
|
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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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