Aniba Shah Overview
Aniba Shah has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in October of 2021. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Aniba Shah
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Companies for Aniba Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Msih, LLC |
Active
|
2013 |
4
|
Director
|
| Smhi, LLC |
Active
|
2013 |
2
|
Managing Member
|
| Iash of Texas LLC |
Active
|
2021 |
1
|
Managing Member
|
| S A J Real Estate, LLC |
Active
|
2007 |
6
|
Director
|
| Roohi Venture, LLC |
Active
|
2010 |
3
|
Member
|
| Khawaja Corporation |
Inactive
|
2015 |
3
|
President
|
Connections for Aniba Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aniba has nine known connections and has the most companies in common with Muhammad Akeel Jamil.
4
Muhammad Akeel Jamil has the following companies in common with Aniba Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2007 |
6
|
Director
|
| S-------C |
Active
|
2013 |
2
|
Member
|
| R----------------C |
Active
|
2010 |
3
|
Managing Member
|
| M-------C |
Inactive
|
2013 |
4
|
Manager
|
2
Aniba Z. Shah has the following companies in common with Aniba Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------C |
Inactive
|
2013 |
4
|
Manager
|
| K-----------------n |
Inactive
|
2015 |
3
|
President
|
1
Muhammed A. Jamil has the following companies in common with Aniba Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------C |
Active
|
2013 |
4
|
Director
|
1
Shehbaj Dhanju has the following companies in common with Aniba Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
6
|
Member
|
1
Gurmeet Dhot has the following companies in common with Aniba Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
6
|
Member
|
1
Mohammad Ghaffar has the following companies in common with Aniba Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
6
|
Director
|
1
Muhammad Javaid has the following companies in common with Aniba Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Mohammad Tahir Javed has the following companies in common with Aniba Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
6
|
Member
|
1
Ghulam H. Khawaja has the following companies in common with Aniba Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------n |
Inactive
|
2015 |
3
|
Director
|
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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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