Tania Dayani Overview
Tania Dayani has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine years ago in September of 2014. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Tania Dayani
- Includes Age, Location, Address History for Tania Dayani
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Companies for Tania Dayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cellphone Dr. LLC |
Inactive
|
2014 |
2
|
Owner
|
Perfume Plaza LLC |
Inactive
|
2014 |
1
|
Owner
|
Mega Retail Trends LLC |
Inactive
|
2010 |
2
|
President
|
E Transport Service LLC |
Inactive
|
2014 |
3
|
Manager
|
Star Exports LLC |
Inactive
|
2010 |
3
|
Managing Member
|
Connections for Tania Dayani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tania has five known connections and has the most companies in common with Abdul Malick Lakhani.
2
Abdul Malick Lakhani has the following companies in common with Tania Dayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Inactive
|
2010 |
2
|
Vice President
|
S--------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Rahim M. Dayani has the following companies in common with Tania Dayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Shekhar Hamal has the following companies in common with Tania Dayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Shamsuddin Hussain has the following companies in common with Tania Dayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Inactive
|
2014 |
3
|
President
|
1
Hassan Shamsuddin has the following companies in common with Tania Dayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Inactive
|
2014 |
3
|
Manager
|
Known Addresses for Tania Dayani
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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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4
Known Addresses
7902 Louetta Rd Spring, TX 77379
7202 Vorgen Ct Spring, TX 77379
4909 Windhaven Pkwy The Colony, TX 75056
7005 Crosspoint Ln Aubrey, TX 76227
These addresses are known to be associated with Tania Dayani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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