Tabish Surmawalla Overview
Tabish Surmawalla has been associated with three companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated three years ago in April of 2023. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Tabish I. Surmawalla
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Companies for Tabish Surmawalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Hat Logistics LLC |
Active
|
2023 |
3
|
Managing Member
|
| Sath86 Inc |
Active
|
2023 |
3
|
Director
|
| Legends of Diamonds LLC |
Inactive
|
2022 |
2
|
Manager
|
Connections for Tabish Surmawalla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tabish has four known connections and has the most companies in common with Amjad Syed.
2
Amjad Syed has the following companies in common with Tabish Surmawalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Active
|
2023 |
3
|
Managing Member
|
| S--------c |
Active
|
2023 |
3
|
Director
|
1
Saad Aftab has the following companies in common with Tabish Surmawalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------c |
Active
|
2023 |
3
|
Director
|
1
Hashim H. Thanvi has the following companies in common with Tabish Surmawalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Syed M. Amjad has the following companies in common with Tabish Surmawalla
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------------C |
Inactive
|
2022 |
2
|
Manager
|
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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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