Shan Khawaja Overview
Shan Ali Khawaja has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated six years ago in March of 2020. Five of the companies are still active while the remaining three are now listed as inactive.
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Companies for Shan Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sweeny Kings, LLC. |
Active
|
2020 |
5
|
Member
|
| Deal Kings Investments LLC |
Active
|
2019 |
3
|
Manager
|
| Decker Kings, LLC. |
Active
|
2020 |
3
|
Governing Person
|
| Paradise Led, LLC. |
Active
|
2020 |
1
|
Governing Person
|
| Bargain Realestate Investment LLC |
Active
|
2014 |
3
|
Managing Member
|
| Dream Kings, LLC. |
Inactive
|
2017 |
1
|
Managing Member
|
| Sas Dream Corporation |
Inactive
|
2016 |
1
|
Director
|
| Deal King Corporation |
Inactive
|
2016 |
1
|
Director
|
Connections for Shan Khawaja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shan has six known connections and has the most companies in common with Muhammad Sajid Khan.
4
Muhammad Sajid Khan has the following companies in common with Shan Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------C |
Active
|
2014 |
3
|
Managing Member
|
| D------------------------C |
Active
|
2019 |
3
|
Manager
|
| D----------------. |
Inactive
|
2020 |
3
|
Manager
|
| S----------------. |
Active
|
2020 |
5
|
Member
|
2
Mohammad Asif Khan has the following companies in common with Shan Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------C |
Inactive
|
2019 |
3
|
Manager
|
| S----------------. |
Inactive
|
2020 |
5
|
Manager
|
1
Ashfaque Hussain has the following companies in common with Shan Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------C |
Active
|
2014 |
3
|
Managing Member
|
1
Muhammed S. Khan has the following companies in common with Shan Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------. |
Active
|
2020 |
3
|
Governing Person
|
1
Nipa Asci has the following companies in common with Shan Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2020 |
5
|
Manager
|
1
Nipa Asei has the following companies in common with Shan Khawaja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2020 |
5
|
Manager
|
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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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