Diana Abdi Overview
Diana Abdi has been associated with fourteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated thirteen years ago in July of 2012. Seven of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Diana Abdi
- Includes Age, Location, Address History for Diana Abdi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Diana Abdi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dadmk, Inc. |
Active
|
1995 |
2
|
President
|
| Momentum Charters, L.L.C. |
Active
|
2008 |
4
|
Member
|
| Peace Education Foundation ,Inc |
Active
|
2007 |
4
|
Member
|
| Adt Construction Inc |
Active
|
2004 |
1
|
Director
|
| Trimatrix , LLC |
Active
|
2007 |
1
|
Director
|
| Sparkling Carwash, Inc. |
Active
|
2004 |
1
|
Director
|
| Alton Autowash , Inc. |
Active
|
2003 |
2
|
Officer
|
| International Clothing and Trading Corporation |
Inactive
|
2005 |
2
|
Director
|
| Brite Carwash Inc. , |
Inactive
|
2006 |
1
|
Director
|
| A & D Travel World Inc. |
Inactive
|
1991 |
1
|
Director
|
| Austin Charter Bus Inc. |
Inactive
|
2012 |
1
|
Director
|
| Capitol Carwash, Inc. |
Inactive
|
2000 |
2
|
Officer
|
| Haag Investment, Inc. |
Inactive
|
2001 |
1
|
Officer
|
| A & B Carwash, Inc |
Inactive
|
2004 |
1
|
Officer
|
Showing 8 records out of 14
Connections for Diana Abdi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diana has seven known connections and has the most companies in common with Abdul Abdi.
3
Abdul R. Abdi has the following companies in common with Diana Abdi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Active
|
2008 |
4
|
Member
|
| P-----------------------------c |
Active
|
2007 |
4
|
Member
|
| D---------. |
Active
|
1995 |
2
|
Vice President
|
2
Talaat A. Agha has the following companies in common with Diana Abdi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Inactive
|
2003 |
2
|
Officer
|
| C-------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Steve Farra has the following companies in common with Diana Abdi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------------------------------n |
Active
|
2005 |
2
|
Director
|
1
Golam Chowdhury has the following companies in common with Diana Abdi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------c |
Inactive
|
2007 |
4
|
Director
|
1
Javier Espinoza has the following companies in common with Diana Abdi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
2008 |
4
|
Member
|
1
David Molina has the following companies in common with Diana Abdi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Inactive
|
2008 |
4
|
Member
|
1
Athar Tayyab has the following companies in common with Diana Abdi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------c |
Inactive
|
2007 |
4
|
Director
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Diana Abdi.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Diana Abdi and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected