Anees Ebrahim Overview
Anees Ebrahim has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in November of 2022. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Anees Ebrahim
- Includes Age, Location, Address History for Anees Ebrahim
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Companies for Anees Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sae Businesses, Inc. |
Active
|
2008 |
2
|
President
|
Little Rome in Texas, LLC |
Active
|
2022 |
4
|
Manager
|
Aks Roofing & Construction LLC |
Active
|
2016 |
2
|
Manager
|
K S & E Trucking L.L.C. |
Inactive
|
2012 |
1
|
President
|
Powerhouse Claims L.L.C. |
Inactive
|
2022 |
2
|
Manager
|
Asd Enterprises,LLC. |
Inactive
|
2018 |
3
|
Managing Member
|
One World Trucking LLC |
Inactive
|
2016 |
1
|
Director
|
S.A.E. Sunshine, Inc. |
Inactive
|
2004 |
1
|
Director
|
Connections for Anees Ebrahim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anees has five known connections and has the most companies in common with Kiran Ebrahim.
4
Kiran Ebrahim has the following companies in common with Anees Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Active
|
2022 |
4
|
Manager
|
S------------------. |
Active
|
2008 |
2
|
Secretary
|
A----------------------------C |
Inactive
|
2016 |
2
|
Manager
|
P----------------------. |
Inactive
|
2022 |
2
|
Manager
|
1
Murad Pirani has the following companies in common with Anees Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Active
|
2022 |
4
|
Manager
|
1
Salima Pirani has the following companies in common with Anees Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Active
|
2022 |
4
|
Manager
|
1
Diamond Adatia has the following companies in common with Anees Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2018 |
3
|
Managing Member
|
1
Shamshuddin Ajani has the following companies in common with Anees Ebrahim
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2018 |
3
|
Managing Member
|
Known Addresses for Anees Ebrahim
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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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4
Known Addresses
955 Winscott Rd Fort Worth, TX 76126
10409 Halter Dr Fort Worth, TX 76126
955 Winscott Rd Benbrook, TX 76126
10409 Halter Dr Benbrook, TX 76126
These addresses are known to be associated with Anees Ebrahim however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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