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Perveen Charania

Active

  • Overview
  • 7
    Companies
  • 8
    Connections
  • 3
    Locations
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Perveen Charania Overview

Perveen Charania has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated fourteen years ago in March of 2012. Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for Perveen Charania


  • Includes Age, Location, Address History for Perveen Charania
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Companies for Perveen Charania

Name Status Incorporated Key People Role
Hali Realty, LLC
Active
2008
4
Member
Charania Family LLC
Active
2000
5
Member
Mali Realty, L.L.C.
Inactive
2008
5
Manager
All Purpose Management Organization, L.L.C.
Inactive
2007
3
Manager
American Enterprising Solutions, L.L.C.
Inactive
2007
2
Manager
Tsi Truck Tire Depot, LLC
Inactive
2012
1
Member
Tire Sales Partners, LLC
Inactive
2005
1
Member

Connections for Perveen Charania

A connection is made when two people are officers, directors, or otherwise associated with the same company. Perveen has eight known connections and has the most companies in common with Barkat Charania.
5
Barkat Charania
Barkat Charania has the following companies in common with Perveen Charania
Name Status Incorporated Key People Role
C-----------------C
Active
2000
5
Member
H--------------C
Active
2008
4
Member
A-----------------------------------------.
Inactive
2007
3
Manager
A-------------------------------------.
Inactive
2007
2
Manager
M-----------------.
Inactive
2008
5
Manager
2
Hina M. Ali
Hina M. Ali has the following companies in common with Perveen Charania
Name Status Incorporated Key People Role
H--------------C
Active
2008
4
Member
M-----------------.
Inactive
2008
5
Manager
2
Mehboob Zulfiqar Ali
Mehboob Zulfiqar Ali has the following companies in common with Perveen Charania
Name Status Incorporated Key People Role
H--------------C
Active
2008
4
Member
M-----------------.
Inactive
2008
5
Manager
1
Bina M. Ali
Bina M. Ali has the following companies in common with Perveen Charania
Name Status Incorporated Key People Role
M-----------------.
Inactive
2008
5
Governing Person
1
Afshan Charania
Afshan Charania has the following companies in common with Perveen Charania
Name Status Incorporated Key People Role
C-----------------C
Inactive
2000
5
Governing Person
1
Imran Charania
Imran Charania has the following companies in common with Perveen Charania
Name Status Incorporated Key People Role
C-----------------C
Inactive
2000
5
Governing Person
1
Firdosi Kurlawala
Firdosi Kurlawala has the following companies in common with Perveen Charania
Name Status Incorporated Key People Role
A-----------------------------------------.
Inactive
2007
3
Manager
1
Celin Shariff
Celin Shariff has the following companies in common with Perveen Charania
Name Status Incorporated Key People Role
C-----------------C
Inactive
2000
5
Governing Person
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Source

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

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Source
Texas Secretary of State
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