Shanil Tharani

Active Dallas, TX Member for G5 Investments LLC

Shanil Tharani Overview

Shanil Tharani has been associated with eight companies, according to public records. The companies were formed over a four year period with the most recent being incorporated four months ago in January of 2024. Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Shanil Tharani


  • Includes Age, Location, Address History for Shanil Tharani
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Shanil Tharani

Name Status
G5 Investments LLC
Active
Tharani Investments Inc
Active
Holiday and Beyond LLC
Inactive
Ska Holdings LLC
Inactive
Dil Rose Investment LLC
Inactive
Reliance Ecommerce Inc
Inactive
Techno Ecommerce Inc
Inactive
Reliance Investments Inc
Inactive

Connections for Shanil Tharani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shanil has nine known connections and has the most companies in common with Shahrukh Lalani.
4
Shahrukh Lalani
Shahrukh Lalani has the following companies in common with Shanil Tharani
Name Status
G----------------C
Active
R--------------------c
Inactive
T------------------c
Inactive
S--------------C
Inactive
4
Amir Ali Lalani
Amir Ali Lalani has the following companies in common with Shanil Tharani
Name Status
R--------------------c
Inactive
T------------------c
Inactive
H--------------------C
Inactive
S--------------C
Inactive
4
Karim Lalani
Karim Lalani has the following companies in common with Shanil Tharani
Name Status
R--------------------c
Inactive
T------------------c
Inactive
H--------------------C
Inactive
S--------------C
Inactive
4
Amin Parbtani
Amin Parbtani has the following companies in common with Shanil Tharani
Name Status
R--------------------c
Inactive
T------------------c
Inactive
H--------------------C
Inactive
S--------------C
Inactive
2
Salman Lalani
Salman Lalani has the following companies in common with Shanil Tharani
Name Status
G----------------C
Active
S--------------C
Inactive
2
Ayaz Parbtani
Ayaz Parbtani has the following companies in common with Shanil Tharani
Name Status
R--------------------c
Inactive
T------------------c
Inactive
1
Komal Lalani
Komal Lalani has the following companies in common with Shanil Tharani
Name Status
G----------------C
Active
1
Alina Tharani
Alina Tharani has the following companies in common with Shanil Tharani
Name Status
G----------------C
Active
1
Amin Tharani
Amin Tharani has the following companies in common with Shanil Tharani
Name Status
T---------------------c
Active

Known Addresses for Shanil Tharani

11430 Reeder Rd Dallas, TX 75229 1113 Excalibur Blvd Lewisville, TX 75056 1113 Excalibur Blvd The Colony, TX 75056

Source

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

What next?

Follow

Receive an email notification when changes occur for Shanil Tharani.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Shanil Tharani and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.