Sanjan Varughese Overview
Sanjan Varughese has been associated with eight companies, according to public records. The companies were formed over a one year period with the most recent being incorporated seven years ago in May of 2019. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Sanjan Varughese
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Companies for Sanjan Varughese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zeribro, LLC |
Active
|
2018 |
2
|
Manager
|
| Purescrubs, LLC |
Active
|
2018 |
3
|
Managing Member
|
| Village Investments, LLC |
Active
|
2018 |
2
|
Member
|
| Mto Brands LLC |
Inactive
|
2017 |
3
|
Manager
|
| Quant Energy Company, LLC |
Inactive
|
2019 |
2
|
Manager
|
| 1303 Investments, LLC |
Inactive
|
2017 |
3
|
Managing Member
|
| Zentiri, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Shish LLC |
Inactive
|
2018 |
2
|
Director
|
Connections for Sanjan Varughese
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjan has seven known connections and has the most companies in common with Selin Varughese.
4
Selin Varughese has the following companies in common with Sanjan Varughese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V----------------------C |
Inactive
|
2018 |
2
|
Managing Member
|
| P-------------C |
Active
|
2018 |
3
|
Managing Member
|
| S-------C |
Inactive
|
2018 |
2
|
Managing Member
|
| M------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Ashok Gowda has the following companies in common with Sanjan Varughese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------C |
Active
|
2018 |
2
|
Manager
|
1
Janna E. Varughese has the following companies in common with Sanjan Varughese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------C |
Active
|
2018 |
3
|
Managing Member
|
1
Bruce H. Molzan has the following companies in common with Sanjan Varughese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
Rikesh Patel has the following companies in common with Sanjan Varughese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Neera Patidar has the following companies in common with Sanjan Varughese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1-------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
Santosh Varughese has the following companies in common with Sanjan Varughese
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Q-----------------------C |
Inactive
|
2019 |
2
|
Manager
|
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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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