Shahid Kadiwal Overview
Shahid Kadiwal has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in February of 2022. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Shahid Kadiwal
- Includes Age, Location, Address History for Shahid Kadiwal
- Arrest, Criminal, & Driving Records
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Companies for Shahid Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rssz Wash LLC |
Active
|
2022 |
2
|
Manager
|
Lago Alpha Inc. |
Active
|
2020 |
6
|
Director
|
Lago Shayan, Inc |
Active
|
2013 |
4
|
Director
|
Tejas Mart Xpress, Inc. |
Active
|
2017 |
4
|
Secretary
|
Lago Nayaab Enterprises Inc |
Active
|
2009 |
3
|
Director
|
Shahid & Shezin, LLC |
Inactive
|
2017 |
1
|
Manager
|
Precision Zone Inc |
Inactive
|
2020 |
1
|
Director
|
Connections for Shahid Kadiwal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shahid has eight known connections and has the most companies in common with Shayan Kadiwal.
4
Shayan Kadiwal has the following companies in common with Shahid Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------c |
Active
|
2009 |
3
|
Director
|
L--------------c |
Active
|
2013 |
4
|
Director
|
T---------------------. |
Active
|
2017 |
4
|
Vice President
|
L-------------. |
Inactive
|
2020 |
6
|
Director
|
3
Nizar Dhukka has the following companies in common with Shahid Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------c |
Active
|
2009 |
3
|
President
|
L--------------c |
Active
|
2013 |
4
|
President
|
L-------------. |
Inactive
|
2020 |
6
|
Director
|
2
Sadruddin Kadiwal has the following companies in common with Shahid Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------c |
Inactive
|
2013 |
4
|
Director
|
L-------------. |
Inactive
|
2020 |
6
|
Director
|
1
Shazad Ali has the following companies in common with Shahid Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
2017 |
4
|
President
|
1
Mubarak S. Maknojia has the following companies in common with Shahid Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
2017 |
4
|
Treasurer
|
1
Zain Dhukka has the following companies in common with Shahid Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------. |
Inactive
|
2020 |
6
|
Director
|
1
Zin Dhukka has the following companies in common with Shahid Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------. |
Inactive
|
2020 |
6
|
Director
|
1
Shezin Kadiwal has the following companies in common with Shahid Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------C |
Inactive
|
2022 |
2
|
Managing Member
|
Known Addresses for Shahid Kadiwal
Advertisements
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
5200 Pointe West Cir Richmond, TX 77469
13609 Hymeadow Cir Austin, TX 78729
831 Presley Way Austin, TX 78729
These addresses are known to be associated with Shahid Kadiwal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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