Amir Dhukka Overview
Amir Dhukka has been associated with seven companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated five years ago in January of 2021. Two of the companies are still active while the remaining five are now listed as inactive.
Background Report for Amir N. Dhukka
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Companies for Amir Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Evrest, Inc. |
Active
|
1995 |
3
|
Director
|
| Santa Fe Grocers, Inc. |
Active
|
2002 |
2
|
Director
|
| Santa Fe Neighborhood Business, Inc. |
Inactive
|
2003 |
2
|
President
|
| Al-Noor Business, Inc. |
Inactive
|
2001 |
2
|
President
|
| Waller Fine Liquor LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Jackson-Santa Fe Business, Inc. |
Inactive
|
2003 |
2
|
Director
|
| MD Best Inc. |
Inactive
|
2020 |
2
|
Director
|
Connections for Amir Dhukka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has five known connections and has the most companies in common with Naseeruddin Momin.
2
Naseeruddin Momin has the following companies in common with Amir Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
2002 |
2
|
President
|
| J-----------------------------. |
Inactive
|
2003 |
2
|
Director
|
2
Ashiq A. Momin has the following companies in common with Amir Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------. |
Inactive
|
1995 |
3
|
President
|
| M----------. |
Inactive
|
2020 |
2
|
Director
|
1
Asiq A. Momin has the following companies in common with Amir Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------. |
Active
|
1995 |
3
|
President
|
1
Hasanali I. Momin has the following companies in common with Amir Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
2001 |
2
|
Stockholder
|
1
Rahim Ali Momin has the following companies in common with Amir Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------------. |
Inactive
|
2003 |
2
|
Director
|
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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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