Zaheer Jiwani Overview
Zaheer Jiwani has been associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated six years ago in January of 2018. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Zaheer Jiwani
- Includes Age, Location, Address History for Zaheer Jiwani
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Companies for Zaheer Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nmfrnz LLC |
Active
|
2016 |
3
|
Manager
|
Znzone Merchant LLC |
Active
|
2018 |
2
|
Mnging Mem
|
Zn Merchant Inc. |
Inactive
|
2016 |
2
|
Owner
|
Connections for Zaheer Jiwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaheer has three known connections and has the most companies in common with Neelam Zaheer Jiwani.
2
Neelam Zaheer Jiwani has the following companies in common with Zaheer Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------C |
Active
|
2018 |
2
|
Mnging Mem
|
Z--------------. |
Inactive
|
2016 |
2
|
Director
|
1
Mahugnon H. Gbegan has the following companies in common with Zaheer Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------C |
Active
|
2016 |
3
|
Manager
|
1
Rahim Khalfan has the following companies in common with Zaheer Jiwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------C |
Active
|
2016 |
3
|
Manager
|
Known Addresses for Zaheer Jiwani
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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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3
Known Addresses
650 Leora Ln The Colony, TX 75056
2600 Lake Ridge Rd Lewisville, TX 75022
7200 Dallas Pkwy Plano, TX 75024
These addresses are known to be associated with Zaheer Jiwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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