Irfan Manesia

Active San Antonio, TX Managing Member for Toucan Investment LLC

Irfan Manesia Overview

Irfan Manesia has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in September of 2022. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Irfan Manesia


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Companies for Irfan Manesia

Name Status
Toucan Investment LLC
Active
Aani Diamond Inc
Active
Aani Diamond 001 LLC
Active
Aani Diamond 002 LLC
Active
Iava LLC
Inactive

Connections for Irfan Manesia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Irfan has three known connections and has the most companies in common with Aminaben Maredia.
4
Aminaben Maredia
Aminaben Maredia has the following companies in common with Irfan Manesia
Name Status
A--------------c
Inactive
A------------------C
Inactive
A------------------C
Inactive
T-------------------C
Active
3
Akil Momin
Akil Momin has the following companies in common with Irfan Manesia
Name Status
A--------------c
Inactive
A------------------C
Inactive
A------------------C
Inactive
1
Parvez Sadruddin Dhuka
Parvez Sadruddin Dhuka has the following companies in common with Irfan Manesia
Name Status
T-------------------C
Active

Known Addresses for Irfan Manesia

21302 Encino Cmns San Antonio, TX 78259

Source

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

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