Ashraf Bhandari Overview
Ashraf Bhandari has been associated with seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated five years ago in April of 2021. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ashraf Bhandari
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Companies for Ashraf Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aim Hwy 71 LLC |
Active
|
2021 |
3
|
Mmember
|
| Dilley Investment, LLC |
Active
|
2012 |
3
|
Member
|
| Churches Hill Grocery, Inc. |
Active
|
2001 |
5
|
Vpresiden
|
| Aim Business LLC |
Active
|
2021 |
4
|
Mmember
|
| M&R Umatiya Business LLC |
Inactive
|
2018 |
1
|
Managing Member
|
| Unity Five Investment LLC |
Inactive
|
2016 |
1
|
Member
|
| Am/PM Grocery, Inc. |
Inactive
|
1998 |
1
|
Governing Person
|
Connections for Ashraf Bhandari
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashraf has nine known connections and has the most companies in common with Irfan Dhuka.
2
Irfan Dhuka has the following companies in common with Ashraf Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Active
|
2021 |
3
|
Mmember
|
| A--------------C |
Active
|
2021 |
4
|
Mmember
|
2
Abid R. Momin has the following companies in common with Ashraf Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Active
|
2021 |
3
|
Mmember
|
| A--------------C |
Active
|
2021 |
4
|
Mmember
|
1
Nasruddin R. Mahesania has the following companies in common with Ashraf Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Active
|
2012 |
3
|
Member
|
1
Shaukat Mahesania has the following companies in common with Ashraf Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Active
|
2001 |
5
|
Director
|
1
Jarina Maknojia has the following companies in common with Ashraf Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Active
|
2012 |
3
|
Member
|
1
Abujarali Maknojiya has the following companies in common with Ashraf Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Active
|
2001 |
5
|
President
|
1
Mybarak Karim Bhandari has the following companies in common with Ashraf Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
2001 |
5
|
President
|
1
Ashraf Bhandon has the following companies in common with Ashraf Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------. |
Inactive
|
2001 |
5
|
V. President
|
1
Aziz Prasla has the following companies in common with Ashraf Bhandari
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2021 |
4
|
Managing Member
|
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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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