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Shafeeq Khemani
Archived Record Sugar Land, TX — Previous Manager for Grandiose Investments, LLC
Shafeeq Khemani Overview
Shafeeq Khemani has been associated with two companies, according to public records. The companies were formed over a eight days period with the most recent being incorporated twelve years ago in July of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Shafeeq Khemani
- Includes Age, Location, Address History for Shafeeq Khemani
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Companies for Shafeeq Khemani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grandiose Investments, LLC |
Inactive
|
2011 |
6
|
Manager
|
Houston Gymkhana, LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Shafeeq Khemani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafeeq has four known connections and has the most companies in common with Iqbal Budhwani.
1
Iqbal Budhwani has the following companies in common with Shafeeq Khemani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Nadyarshah H. Dhanani has the following companies in common with Shafeeq Khemani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Amir A. Dosani has the following companies in common with Shafeeq Khemani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------C |
Inactive
|
2011 |
6
|
Manager
|
1
Aziz Madhani has the following companies in common with Shafeeq Khemani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------C |
Inactive
|
2011 |
6
|
Manager
|
Known Addresses for Shafeeq Khemani
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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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1
Known Addresses
These addresses are known to be associated with Shafeeq Khemani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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