Shayan Kadiwal Overview
Shayan Kadiwal has been associated with ten companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four months ago in December of 2023. Seven of the companies are still active while the remaining three are now listed as inactive.Background Report for Shayan Kadiwal
- Includes Age, Location, Address History for Shayan Kadiwal
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Shayan Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mass Fortune LLC |
Active
|
2022 |
2
|
Manager
|
Shayan Zain LLC |
Active
|
2023 |
2
|
Manager
|
Aminabadiz LLC |
Active
|
2023 |
2
|
Manager
|
Rstz Tech Innovations LLC |
Active
|
2023 |
4
|
Managing Member
|
Lago Shayan, Inc |
Active
|
2013 |
4
|
Director
|
Lago Nayaab Enterprises Inc |
Active
|
2009 |
3
|
Director
|
Tejas Mart Xpress, Inc. |
Active
|
2017 |
4
|
Vice President
|
Texas Novelty LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Lago Alpha Inc. |
Inactive
|
2020 |
1
|
Director
|
Precision Zone Inc |
Inactive
|
2020 |
1
|
Director
|
Showing 8 records out of 10
Connections for Shayan Kadiwal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shayan has nine known connections and has the most companies in common with Shahid Kadiwal.
3
Shahid Kadiwal has the following companies in common with Shayan Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------c |
Active
|
2009 |
3
|
Director
|
L--------------c |
Active
|
2013 |
4
|
Director
|
T---------------------. |
Active
|
2017 |
4
|
Secretary
|
2
Nizar Dhukka has the following companies in common with Shayan Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------c |
Active
|
2009 |
3
|
President
|
L--------------c |
Active
|
2013 |
4
|
President
|
2
Zain Dhukka has the following companies in common with Shayan Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------C |
Active
|
2023 |
2
|
Manager
|
A------------C |
Active
|
2023 |
2
|
Manager
|
2
Mubarak S. Maknojia has the following companies in common with Shayan Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
2017 |
4
|
Treasurer
|
M--------------C |
Active
|
2022 |
2
|
Manager
|
1
Shazad Ali has the following companies in common with Shayan Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Active
|
2017 |
4
|
President
|
1
Raheel Bhai has the following companies in common with Shayan Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Zeeshan Chawdhry has the following companies in common with Shayan Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Tanvir Dhuka has the following companies in common with Shayan Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Sadruddin Kadiwal has the following companies in common with Shayan Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------c |
Inactive
|
2013 |
4
|
Director
|
Known Addresses for Shayan Kadiwal
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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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3
Known Addresses
13609 Hymeadow Cir Austin, TX 78729
831 Presley Way Austin, TX 78729
629 Estuary Dr Leander, TX 78641
These addresses are known to be associated with Shayan Kadiwal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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