Danish Mawani Overview
Danish Iqbal Mawani has been associated with twelve companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in February of 2024. Ten of the companies are still active while the remaining two are now listed as inactive.
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Companies for Danish Mawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sameliyan LLC |
Active
|
2019 |
4
|
Director
|
| Sameliyan Investment LLC |
Active
|
2019 |
3
|
Manager
|
| G&M Jewelers LLC |
Active
|
2016 |
2
|
Manager
|
| Emma & Azyan Investments LLC |
Active
|
2024 |
2
|
Manager
|
| Gilani & Mawani LLC |
Active
|
2013 |
2
|
Director
|
| Cp Fund Investment LLC |
Active
|
2022 |
9
|
Member
|
| Tps 2021 LLC |
Active
|
2021 |
7
|
Member
|
| Gilani's Corporate Suites LLC |
Active
|
2018 |
3
|
Managing Member
|
| Sameliyan Ventures LLC |
Active
|
2022 |
3
|
Managing Member
|
| Eli & Sam Ventures Inc |
Active
|
2021 |
2
|
Director
|
| M&G Jewelers LLC |
Inactive
|
2017 |
2
|
Managing Member
|
| Nda LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Showing 8 records out of 12
Connections for Danish Mawani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danish has ten known connections and has the most companies in common with Naushad Gilani.
9
Naushad Gilani has the following companies in common with Danish Mawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------C |
Active
|
2013 |
2
|
President
|
| G--------------C |
Active
|
2016 |
2
|
Manager
|
| G---------------------------C |
Active
|
2018 |
3
|
Manager
|
| S-----------C |
Active
|
2019 |
4
|
Director
|
| T----------C |
Active
|
2021 |
7
|
Member
|
| E--------------------c |
Active
|
2021 |
2
|
Director
|
| S--------------------C |
Active
|
2022 |
3
|
Managing Member
|
| C--------------------C |
Active
|
2022 |
9
|
Member
|
| M--------------C |
Inactive
|
2017 |
2
|
Managing Member
|
Showing 8 records out of 9
6
Yasin I. Mawani has the following companies in common with Danish Mawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------C |
Active
|
2019 |
4
|
Director
|
| T----------C |
Active
|
2021 |
7
|
Member
|
| S--------------------C |
Active
|
2022 |
3
|
Managing Member
|
| S----------------------C |
Active
|
2019 |
3
|
Manager
|
| E--------------------------C |
Active
|
2024 |
2
|
Manager
|
| C--------------------C |
Inactive
|
2022 |
9
|
Managing Member
|
2
Naveed Gilani has the following companies in common with Danish Mawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------C |
Active
|
2021 |
7
|
Member
|
| C--------------------C |
Active
|
2022 |
9
|
Member
|
1
Aamir Aziz has the following companies in common with Danish Mawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------------------C |
Active
|
2018 |
3
|
Managing Member
|
1
Salim Bhojani has the following companies in common with Danish Mawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2022 |
9
|
Member
|
1
Zahra Faisal has the following companies in common with Danish Mawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------C |
Active
|
2019 |
4
|
Manager
|
1
Naushad Mawani has the following companies in common with Danish Mawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2019 |
3
|
Manager
|
1
Yasmin Mawani has the following companies in common with Danish Mawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Active
|
2022 |
9
|
Member
|
1
Sohail Panjwani has the following companies in common with Danish Mawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------C |
Active
|
2021 |
7
|
Farmers Branch
|
1
Nooruddin Rahimi has the following companies in common with Danish Mawani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------C |
Active
|
2021 |
7
|
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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