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Kashan Pardhan
Active The Colony, TX — Manager for Zks Investments LLC
Kashan Pardhan Overview
Kashan Pardhan has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated six months ago in November of 2023. Five of the companies are still active while the remaining one is now listed as inactive.Background Report for Kashan Pardhan
- Includes Age, Location, Address History for Kashan Pardhan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kashan Pardhan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zks Investments LLC |
Active
|
2020 |
3
|
Manager
|
Southside Wholesale Limited Liability Company |
Active
|
2019 |
3
|
Member
|
Fsnd Investments, LLC |
Active
|
2023 |
2
|
Manager
|
Mythical Investments LLC |
Active
|
2023 |
8
|
Managing Member
|
Z&K Distribution LLC |
Active
|
2019 |
2
|
Managing Member
|
Venture Wholesale Limited Liability Company |
Inactive
|
2019 |
1
|
Member
|
Connections for Kashan Pardhan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kashan has nine known connections and has the most companies in common with Shayan Abdul Rehman.
4
Shayan Abdul Rehman has the following companies in common with Kashan Pardhan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------C |
Active
|
2020 |
3
|
Manager
|
M----------------------C |
Active
|
2023 |
8
|
Managing Member
|
F-------------------C |
Active
|
2023 |
2
|
Manager
|
S-------------------------------------------y |
Active
|
2019 |
3
|
Director
|
2
Zeeshan Farooq has the following companies in common with Kashan Pardhan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------C |
Active
|
2019 |
2
|
Managing Member
|
Z-----------------C |
Active
|
2020 |
3
|
Manager
|
1
Sharmeen Aziz has the following companies in common with Kashan Pardhan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Aliraza Dadwani has the following companies in common with Kashan Pardhan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Danish Faraz has the following companies in common with Kashan Pardhan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Azhar Hirani has the following companies in common with Kashan Pardhan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Dilshad Pardhan has the following companies in common with Kashan Pardhan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------y |
Active
|
2019 |
3
|
Director
|
1
Noman Rehman has the following companies in common with Kashan Pardhan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Kanwal Sayani has the following companies in common with Kashan Pardhan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------C |
Active
|
2023 |
8
|
Managing Member
|
Known Addresses for Kashan Pardhan
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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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2
Known Addresses
These addresses are known to be associated with Kashan Pardhan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source