Malik Dhanani

Active Houston, TX President for Abbasi Enterprises, Inc.

Malik Dhanani Overview

Malik Dhanani has been associated with eight companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated ten years ago in November of 2013. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Malik Dhanani


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Companies for Malik Dhanani

Name Status
Abbasi Enterprises, Inc.
Active
Z & G Enterprises, LLC.
Active
Gulshan Enterprises, Inc.
Active
Universal Enterprises, Inc.
Inactive
Katy Enterprises, Inc.
Inactive
Hz Props Gp, Inc.
Inactive
M. G. Business Group, Inc.
Inactive
All American Amusement, Inc.
Inactive

Connections for Malik Dhanani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has four known connections and has the most companies in common with Shoukat Dhanani.
2
Shoukat Dhanani
Shoukat Dhanani has the following companies in common with Malik Dhanani
Name Status
G-----------------------.
Active
A----------------------.
Active
1
Mohammed Ali Dhanani
Mohammed Ali Dhanani has the following companies in common with Malik Dhanani
Name Status
G-----------------------.
Active
1
Ahmed Ali Dhanani
Ahmed Ali Dhanani has the following companies in common with Malik Dhanani
Name Status
Z---------------------.
Inactive
1
Hafeez Ali Dhanani
Hafeez Ali Dhanani has the following companies in common with Malik Dhanani
Name Status
A--------------------------.
Inactive

Known Addresses for Malik Dhanani

6671 Southwest Fwy Houston, TX 77074 4415 Highway 6 Sugar Land, TX 77478 3210 Deer Creek Dr Sugar Land, TX 77478

Source

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

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