Kanwal Sayani

Active Sugar Land, TX President for 786 Golden Stores Inc

Kanwal Sayani Overview

Kanwal Sayani has been associated with twenty-eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in September of 2023. Twenty-Two of the companies are still active while the remaining six are now listed as inactive.

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Companies for Kanwal Sayani

Name Status
Fourth Laredo Store Inc
Active
786 Golden Stores Inc
Active
510 Store Inc
Active
511 Store Inc
Active
512 Store Inc
Active
513 Store Inc
Active
514 Store Inc
Active
519 Store Inc
Active
520 Store Inc
Active
786 Platinum Inc
Active
Ns Petroleum Inc.
Active
Fifth Laredo Store Inc
Active
Mythical Investments LLC
Active
Harlingen Store LLC
Active
Weslaco Store LLC
Active
Rio Grande Valley Store LLC
Active
786 Mcallen Stores LLC
Active
786 Kinz Properties LLC
Active
786 Knr Store LLC
Active
786 Rnk Store LLC
Active
786 Ns Investments LLC
Active
Hq Dreams, LLC
Active
First Laredo Store Inc
Inactive
Second Laredo Store Inc
Inactive
Third Laredo Store Inc
Inactive
786 Laredo Investments LLC
Inactive
786 Kns Construction Inc
Inactive
Sixth Laredo Store Inc
Inactive
Showing 8 records out of 28

Connections for Kanwal Sayani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kanwal has forty-five known connections and has the most companies in common with Shahzad Ali.
18
Shahzad N. Ali
Shahzad N. Ali has the following companies in common with Kanwal Sayani
Name Status
7--------------c
Active
N---------------.
Active
F---------------------c
Inactive
7--------------------C
Active
H------------C
Active
7--------------------C
Active
5-----------c
Active
5-----------c
Active
5-----------c
Active
5-----------c
Active
5-----------c
Active
5-----------c
Active
H-----------------C
Active
W---------------C
Active
R-------------------------C
Active
5-----------c
Active
F--------------------c
Active
7----------------------c
Inactive
Showing 8 records out of 18
13
Nawaz Sayani
Nawaz Sayani has the following companies in common with Kanwal Sayani
Name Status
7-------------------c
Inactive
7--------------c
Inactive
N---------------.
Inactive
F---------------------c
Inactive
7--------------------C
Inactive
7--------------------C
Inactive
5-----------c
Inactive
5-----------c
Inactive
5-----------c
Inactive
5-----------c
Inactive
5-----------c
Inactive
5-----------c
Inactive
5-----------c
Inactive
Showing 8 records out of 13
9
Iqbal Nasar
Iqbal Nasar has the following companies in common with Kanwal Sayani
Name Status
F---------------------c
Inactive
7--------------------C
Active
5-----------c
Active
5-----------c
Active
5-----------c
Active
5-----------c
Active
5-----------c
Active
5-----------c
Active
5-----------c
Active
Showing 8 records out of 9
5
Naeem Muhammad
Naeem Muhammad has the following companies in common with Kanwal Sayani
Name Status
F---------------------c
Inactive
H-----------------C
Active
W---------------C
Active
R-------------------------C
Active
F--------------------c
Active
3
Rukshana Nasar
Rukshana Nasar has the following companies in common with Kanwal Sayani
Name Status
H-----------------C
Active
W---------------C
Active
R-------------------------C
Active
2
Rukhsana Nasar
Rukhsana Nasar has the following companies in common with Kanwal Sayani
Name Status
7-------------------c
Inactive
F---------------------c
Inactive
1
Amirali N. Ali
Amirali N. Ali has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active
1
Arif K. Ali
Arif K. Ali has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active
1
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active
1
Shoukat M. Ali
Shoukat M. Ali has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active
1
Zubeda Khawit Ali
Zubeda Khawit Ali has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active
1
Sharmeen Aziz
Sharmeen Aziz has the following companies in common with Kanwal Sayani
Name Status
M----------------------C
Active
1
Alnoor Budhwani
Alnoor Budhwani has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active
1
Hasan Ali Budhwani
Hasan Ali Budhwani has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active
1
Rafiq Budhwani
Rafiq Budhwani has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active
1
Gulshan Charania
Gulshan Charania has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active
1
Khatija Charania
Khatija Charania has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active
1
Noordin B. Charania
Noordin B. Charania has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active
1
Aliraza Dadwani
Aliraza Dadwani has the following companies in common with Kanwal Sayani
Name Status
M----------------------C
Active
1
Anis Dhanani
Anis Dhanani has the following companies in common with Kanwal Sayani
Name Status
H------------C
Active

Source

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

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