Mohammed Panjwani Overview
Mohammed Panjwani has been associated with nine companies, according to public records. The companies were formed over a three year period with the most recent being incorporated two years ago in January of 2024. Eight of the companies are still active while the remaining one is now listed as inactive.
Background Report for Mohammed S. Panjwani
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Companies for Mohammed Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A.Q.J. Washes II, LLC |
Active
|
2021 |
2
|
Manager
|
| Shahbaz Southwest, LLC |
Active
|
2022 |
2
|
Manager
|
| Shahbaz Northwest, LLC |
Active
|
2022 |
2
|
Manager
|
| Shahbaz Southeast, LLC |
Active
|
2022 |
2
|
Manager
|
| Shahbaz Northeast, LLC |
Active
|
2022 |
2
|
Manager
|
| Gpak, LLC |
Active
|
2023 |
2
|
Manager
|
| Shahbaz Management, LLC |
Active
|
2022 |
2
|
Manager
|
| Ghazi Foods, LLC |
Active
|
2024 |
2
|
Manager
|
Connections for Mohammed Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has three known connections and has the most companies in common with Saime Panjwani.
9
Saime K. Panjwani has the following companies in common with Mohammed Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2021 |
2
|
Manager
|
| S--------------------C |
Active
|
2022 |
2
|
Manager
|
| S--------------------C |
Active
|
2022 |
2
|
Manager
|
| S--------------------C |
Active
|
2022 |
2
|
Manager
|
| S--------------------C |
Active
|
2022 |
2
|
Manager
|
| G-------C |
Active
|
2023 |
2
|
Manager
|
| S---------------------C |
Active
|
2022 |
2
|
Manager
|
| G--------------C |
Active
|
2024 |
2
|
Manager
|
| H------------------a |
Inactive
|
2020 |
Director
|
Showing 8 records out of 9
1
Kabiruddin Akbarali has the following companies in common with Mohammed Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------a |
Inactive
|
2020 |
Director
|
1
Hmaidan Reserves Poa has the following companies in common with Mohammed Panjwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------a |
Inactive
|
2020 |
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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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