Amirali Panjwani

Active Sugar Land, TX — President for 389 Uvalde Business, Inc.

Amirali Panjwani Overview

Amirali Panjwani has been associated with eighteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three years ago in February of 2023. Ten of the companies are still active while the remaining eight are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Kingspoint Business, LLC	Active	2019	2	President
389 Uvalde Business, Inc.	Active	2020	1	President
Siara Business LLC	Active	2023	2	Manager
Jubilee Houston 2017 LLC	Active	2017	2	Director
Alam Business LLC	Active	2021	2	Director
Jubilee 2017, LLC	Active	2016	2	Managing Member
Creative Lighting & Signs LLC	Active	2019	7	Director
Led Satellite Inc.	Active	2016	3	Director
Friendswood Fuel, Inc.	Active	2007	2	Vice President
Hq Dreams, LLC	Active	2019	33	Governing Person
Shaver Business LLC	Inactive	2019	1	President
Golden Mats LLC	Inactive	2009	4	Manager
Concept Gj, LLC.	Inactive	2007	2	Manager
Fem Efficiency Products Imports LLC	Inactive	2014	10	Managing Member
Kohinoor Dj LLC	Inactive	2016	1	Managing Member
16377 Iowa Realty, Inc.	Inactive	2022	3	Director
Westpark Fuel, Inc.	Inactive	2007	2	Director
Iowa Business, Inc.	Inactive	2022	1	Director

Connections for Amirali Panjwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amirali has forty-eight known connections and has the most companies in common with Hafiz Lakhani.

Hafiz Lakhani

Hafiz Lakhani has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2007	2	President
L----------------.	Active	2016	3	Director
C---------------------------C	Active	2019	7	Director
F---------------------------------C	Inactive	2014	10	Managing Member
W-----------------.	Inactive	2007	2	President
C--------------.	Inactive	2007	2	Manager

Aziza Somani

Aziza Somani has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
J----------------------C	Active	2017	2	Director
J---------------C	Active	2016	2	Managing Member
H------------C	Active	2019	33	Manager

Mahendi Thobhani

Mahendi Thobhani has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
L----------------.	Active	2016	3	Director
F---------------------------------C	Inactive	2014	10	Managing Member

Gulnaz Thobhani

Gulnaz Thobhani has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
C---------------------------C	Inactive	2019	7	Managing Member
F---------------------------------C	Inactive	2014	10	Managing Member

Amirali N. Ali

Amirali N. Ali has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Manager

Arif K. Ali

Arif K. Ali has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Rozina Rajab Ali

Rozina Rajab Ali has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
C---------------------------C	Active	2019	7	Director

Shahzad N. Ali

Shahzad N. Ali has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Shoukat M. Ali

Shoukat M. Ali has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Zubeda Khawit Ali

Zubeda Khawit Ali has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Dilshad Allahwala

Dilshad Allahwala has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
K----------------------C	Active	2019	2	Member

Alnoor Budhwani

Alnoor Budhwani has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Hasan Ali Budhwani

Hasan Ali Budhwani has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Manager

Rafiq Budhwani

Rafiq Budhwani has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Gulshan Charania

Gulshan Charania has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Khatija Charania

Khatija Charania has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Noordin B. Charania

Noordin B. Charania has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Anis Dhanani

Anis Dhanani has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Arman Lalani

Arman Lalani has the following companies in common with Amirali Panjwani

Name	Status	Incorporated	Key People	Role
H------------C	Active	2019	33	Governing Person

Source

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

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Amirali Panjwani

Active Sugar Land, TX — President for 389 Uvalde Business, Inc.