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.
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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 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 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 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 has the following companies in common with Perveen Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2008 |
5
|
Governing Person
|
1
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 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 has the following companies in common with Perveen Charania
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------------. |
Inactive
|
2007 |
3
|
Manager
|
1
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
Data last refreshed on Saturday, March 2, 2024
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