Ahmed Dhanani Overview
Ahmed Ali Dhanani has been associated with eleven companies, according to public records. The companies were formed over a thirty-five year period with the most recent being incorporated six years ago in October of 2017. Five of the companies are still active while the remaining six are now listed as inactive.Background Report for Ahmed Ali Dhanani
- Includes Age, Location, Address History for Ahmed Ali Dhanani
- Arrest, Criminal, & Driving Records
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Companies for Ahmed Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Star Foods, Inc. |
Active
|
1999 |
2
|
President
|
Haza Realty Gp Inc |
Active
|
2017 |
4
|
Director
|
Global New Millennium, Inc. |
Active
|
1997 |
3
|
Director
|
Global Charitable Foundation, Inc. |
Active
|
1999 |
3
|
Director
|
National Bk Gp, Inc. |
Active
|
2014 |
3
|
Secretary
|
Z & G Enterprises, LLC. |
Inactive
|
2011 |
1
|
Manager
|
S & A Oil Co., Inc. |
Inactive
|
1982 |
1
|
Director
|
McCarty & Messa Investment Inc. |
Inactive
|
2003 |
1
|
Director
|
Hz Props Gp, Inc. |
Inactive
|
2013 |
1
|
Director
|
Dhanani Props Gp, Inc |
Inactive
|
2017 |
1
|
Director
|
Amin Enterprises, Inc. |
Inactive
|
1984 |
1
|
Vice-President
|
Showing 8 records out of 11
Connections for Ahmed Dhanani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmed has three known connections and has the most companies in common with Mohammed Ali Dhanani.
5
Mohammed Ali Dhanani has the following companies in common with Ahmed Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------. |
Active
|
1997 |
3
|
Director
|
G--------------------------------. |
Active
|
1999 |
3
|
Treasurer
|
S--------------. |
Inactive
|
1999 |
2
|
President
|
H----------------c |
Active
|
2017 |
4
|
President
|
N------------------. |
Active
|
2014 |
3
|
Vice President
|
4
Shoukat Dhanani has the following companies in common with Ahmed Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------. |
Active
|
1997 |
3
|
Director
|
G--------------------------------. |
Active
|
1999 |
3
|
Director
|
H----------------c |
Active
|
2017 |
4
|
Director
|
N------------------. |
Active
|
2014 |
3
|
President
|
1
Ahmad Dhanani has the following companies in common with Ahmed Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------c |
Inactive
|
2017 |
4
|
Secretary
|
Known Addresses for Ahmed Dhanani
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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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2
Known Addresses
These addresses are known to be associated with Ahmed Dhanani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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