Muhammad Shalwani

Active Lewisville, TX Managing Member for Agha Investment LLC

Muhammad Shalwani Overview

Muhammad Shalwani has been associated with three companies, according to public records. The companies were formed over a four month period with the most recent being incorporated five years ago in February of 2021. Two of the companies are still active while the remaining one is now listed as inactive.

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Companies for Muhammad Shalwani

Name Status
Agha Investment LLC
Active
Agha Traders LLC
Active
Alimaa LLC
Inactive

Connections for Muhammad Shalwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Muhammad has two known connections .
2
Malik Shalwani
Malik Shalwani has the following companies in common with Muhammad Shalwani
Name Status
A-----------------C
Active
A--------------C
Active
2
Narmeen Shalwani
Narmeen Shalwani has the following companies in common with Muhammad Shalwani
Name Status
A-----------------C
Active
A--------------C
Active

Source

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

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