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Shaheen Daredia

Active Sugar Land, TX Manager for D&D Lenders LLC

Shaheen Daredia Overview

Shaheen Daredia has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated five years ago in March of 2019. Five of the companies are still active while the remaining one is now listed as inactive.

Background Report for Shaheen Daredia


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Companies for Shaheen Daredia

Name Status
D&D Lenders LLC
Active
Ssjk Investment LLC
Active
Snsn Enterprises, LLC
Active
N S D Enterprise, LLC
Active
Av Interests, LLC
Active
Dsn Investments, LLC
Inactive

Connections for Shaheen Daredia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaheen has five known connections and has the most companies in common with Shamsuddin Daredia.
5
Shamsuddin Daredia
Shamsuddin Daredia has the following companies in common with Shaheen Daredia
Name Status
A---------------C
Active
S-----------------C
Active
N-------------------C
Active
S-------------------C
Active
Y------------C
Active
1
Nooruddin Daredia
Nooruddin Daredia has the following companies in common with Shaheen Daredia
Name Status
D-------------C
Active
1
Salim Dossani
Salim Dossani has the following companies in common with Shaheen Daredia
Name Status
D-------------C
Active
1
Ameen Velani
Ameen Velani has the following companies in common with Shaheen Daredia
Name Status
D-------------C
Active
1
Ali Valji
Ali Valji has the following companies in common with Shaheen Daredia
Name Status
A---------------C
Inactive

Source

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

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