Anis Babvani Overview
Anis Babvani has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated one year ago in May of 2023. Five of the companies are still active while the remaining one is now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Anis Babvani
- Includes Age, Location, Address History for Anis Babvani
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Companies for Anis Babvani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shanis LLC |
Active
|
2021 |
1
|
Manager
|
Nana Investment, LLC |
Active
|
2019 |
2
|
Manager
|
Woodvale Htx, LLC |
Active
|
2023 |
2
|
Manager
|
Dostea Katy LLC |
Active
|
2023 |
1
|
Manager
|
Shantea LLC |
Active
|
2023 |
1
|
Manager
|
Iah Fintech Investments LLC |
Inactive
|
2021 |
1
|
Manager
|
Connections for Anis Babvani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anis has two known connections .
1
Sheila Lalani has the following companies in common with Anis Babvani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Active
|
2019 |
2
|
Manager
|
1
Reena Philip has the following companies in common with Anis Babvani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------C |
Active
|
2023 |
2
|
Manager
|
Known Addresses for Anis Babvani
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Source
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Anis Babvani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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