Shaheen Pervez

Active Sugar Land, TX President for Ellyan Business Inc.

Shaheen Pervez Overview

Shaheen Pervez has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two months ago in February of 2024. Seventeen of the companies are still active while the remaining six are now listed as inactive.

Background Report for Shaheen Pervez


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Companies for Shaheen Pervez

Name Status
Prudent Opportunities, LLC
Active
Ellyan Business Inc.
Active
Zmkr Inc.
Active
Uvalde Partners LLC
Active
Atm Source LLC
Active
Diamond Opportunities Property, LLC
Active
Platinum Opportunities, LLC
Active
Misa Vision LLC
Active
Diamond Opportunities, LLC
Active
Neia Properties 1 LLC
Active
Neia Partners 1 LLC
Active
Neia Partners 2 LLC
Active
N&I Investments LLC
Active
Pioneer Opportunities LLC
Active
Pioneer Opportunities Property LLC
Active
Stellar Opportunities LLC
Active
Stellar Opportunities Business LLC
Active
El Campo Business, LLC
Inactive
Eraj Investments, Inc.
Inactive
Rhodium Investments LLC
Inactive
5star Opportunities LLC
Inactive
Asman Enterprises Inc
Inactive
Micro American Investments LLC
Inactive
Showing 8 records out of 23

Connections for Shaheen Pervez

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaheen has thirty known connections and has the most companies in common with Mustafa Momin.
3
Mustafa Momin
Mustafa Momin has the following companies in common with Shaheen Pervez
Name Status
M-------------C
Inactive
N-----------------C
Active
N-----------------C
Active
3
Zeeshan Momin
Zeeshan Momin has the following companies in common with Shaheen Pervez
Name Status
E------------------.
Active
P-------------------------C
Inactive
D------------------------C
Inactive
2
Rizwan Ali
Rizwan Ali has the following companies in common with Shaheen Pervez
Name Status
P------------------------C
Active
N-----------------C
Active
2
Imran Amirali Mahesania
Imran Amirali Mahesania has the following companies in common with Shaheen Pervez
Name Status
P-------------------------C
Active
E--------------------C
Inactive
2
Zulfiqar Ali
Zulfiqar Ali has the following companies in common with Shaheen Pervez
Name Status
E------------------.
Inactive
Z-------.
Inactive
2
Mumtaz Momin
Mumtaz Momin has the following companies in common with Shaheen Pervez
Name Status
E------------------.
Inactive
Z-------.
Inactive
1
Jassad Ali
Jassad Ali has the following companies in common with Shaheen Pervez
Name Status
P------------------------C
Active
1
Mubarak R. Ali
Mubarak R. Ali has the following companies in common with Shaheen Pervez
Name Status
P-------------------------C
Active
1
Anish A. Dholasaniya
Anish A. Dholasaniya has the following companies in common with Shaheen Pervez
Name Status
P-------------------------C
Active
1
Aziz Noormohd Dhuka
Aziz Noormohd Dhuka has the following companies in common with Shaheen Pervez
Name Status
P-------------------------C
Active
1
Nizar S. Karedia
Nizar S. Karedia has the following companies in common with Shaheen Pervez
Name Status
P-------------------------C
Active
1
Alym Lakhani
Alym Lakhani has the following companies in common with Shaheen Pervez
Name Status
P-------------------------C
Active
1
Mehboob Ali Momin
Mehboob Ali Momin has the following companies in common with Shaheen Pervez
Name Status
U-----------------C
Active
1
Noordin Vali Momin
Noordin Vali Momin has the following companies in common with Shaheen Pervez
Name Status
P-------------------------C
Active
1
Razeeb Momin
Razeeb Momin has the following companies in common with Shaheen Pervez
Name Status
P------------------------C
Active
1
Salim Poonawala
Salim Poonawala has the following companies in common with Shaheen Pervez
Name Status
U-----------------C
Active
1
Rizwan Rajabali
Rizwan Rajabali has the following companies in common with Shaheen Pervez
Name Status
P-------------------------C
Active
1
Rafik L. Sunesara
Rafik L. Sunesara has the following companies in common with Shaheen Pervez
Name Status
P-------------------------C
Active
1
Kaif Todai
Kaif Todai has the following companies in common with Shaheen Pervez
Name Status
P-------------------------C
Active
1
Aamir Ali
Aamir Ali has the following companies in common with Shaheen Pervez
Name Status
P-------------------------C
Inactive

Known Addresses for Shaheen Pervez

14340 Torrey Chase Blvd Houston, TX 77014 12100 S Highway 6 Sugar Land, TX 77498 15270 Voss Rd Sugar Land, TX 77498 3819 Glade Hill Ln Richmond, TX 77407 13414 Orchard Harvest Dr Richmond, TX 77407

Source

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

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