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Zulfiqar Dhuka
Active Bridge City, TX — President for Breez Retail Corp
Zulfiqar Dhuka Overview
Zulfiqar Ali Dhuka has been associated with forty-nine companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated two years ago in October of 2023. Thirty-Eight of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Zulfiqar Ali Dhuka
- Includes Age, Location, Address History for Zulfiqar Ali Dhuka
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sona Ventures, Inc. |
Active
|
2002 |
6
|
President
|
| Spark 1202, LLC. |
Active
|
2019 |
5
|
Manager
|
| Forteedge Enterprise Inc |
Active
|
2014 |
4
|
President
|
| Archstone Retail LLC |
Active
|
2017 |
4
|
President
|
| Omega Retail, Inc. |
Active
|
2000 |
4
|
Director
|
| Sharp Investment, Inc. |
Active
|
1999 |
4
|
Director
|
| Spectrum Retail LLC |
Active
|
2015 |
4
|
Member
|
| Belief Fuel Development, Inc. |
Active
|
2008 |
3
|
President
|
| Superior Retail Corporation |
Active
|
2000 |
2
|
President
|
| Golden Bridge, Inc. |
Active
|
2001 |
2
|
Director
|
| Breez Retail Corp |
Active
|
2010 |
1
|
President
|
| Beyond Development ,Inc. |
Active
|
2010 |
1
|
President
|
| Eclipse Development, Inc. |
Active
|
2007 |
1
|
President
|
| Greystone Retail Inc. |
Active
|
2012 |
1
|
President
|
| Unique Enterprises, Inc |
Active
|
2011 |
1
|
Director
|
| Momentum Retail Inc |
Active
|
2011 |
1
|
Director
|
| Rsmd International Investments, LLC |
Active
|
2012 |
4
|
Manager
|
| Us Nova Investments LLC |
Active
|
2019 |
5
|
Member
|
| Swingle Retail LLC |
Active
|
2021 |
4
|
Member
|
| Van Fleet Investments LLC |
Active
|
2020 |
3
|
Managing Member
|
| Falcon Retail LLC |
Active
|
2022 |
3
|
Managing Member
|
| Apache Retail LLC |
Active
|
2022 |
3
|
Managing Member
|
| Landor Retail LLC |
Active
|
2022 |
3
|
Managing Member
|
| Maximilian Retail LLC |
Active
|
2022 |
3
|
Managing Member
|
| Ireland Retail LLC |
Active
|
2022 |
3
|
Managing Member
|
| Mercury Retail LLC |
Active
|
2023 |
3
|
Managing Member
|
| Aldine Retail LLC |
Active
|
2023 |
3
|
Managing Member
|
| Selinsky Retail LLC |
Active
|
2020 |
3
|
Member
|
| Briscoe Retail LLC |
Active
|
2020 |
3
|
Member
|
| Silver Chase Retail LLC |
Active
|
2022 |
3
|
Member
|
| Holmes Retail LLC |
Active
|
2022 |
3
|
Member
|
| Delta Lake Retail LLC |
Active
|
2021 |
2
|
Member
|
| Community Focus Foundation |
Active
|
2012 |
7
|
Director
|
| Eros Retail LLC |
Active
|
2017 |
4
|
Member
|
| Wayforest Retail LLC |
Active
|
2016 |
4
|
Member
|
| Hypercity Investments LLC |
Active
|
2017 |
4
|
Member
|
| New Edge Retail LLC |
Active
|
2018 |
4
|
Member
|
| Rushcreek Retail LLC |
Active
|
2017 |
3
|
Member
|
| Fire Stone Business Corporation |
Inactive
|
2000 |
3
|
President
|
| K.K. & Sons, Inc. |
Inactive
|
1991 |
2
|
President
|
| Heights Convenience Store, Inc. |
Inactive
|
2007 |
1
|
President
|
| Belfort Retail, Inc. |
Inactive
|
2008 |
1
|
President
|
| Golden Jewel Enterprises, Inc. |
Inactive
|
2007 |
1
|
President
|
| Dhuka Property Investment, Inc. |
Inactive
|
2000 |
1
|
President
|
| Spark 2435, LLC |
Inactive
|
2020 |
5
|
Manager
|
| Castleton Retail LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Paramount Business Corporation |
Inactive
|
1998 |
2
|
Treasurer
|
| New Millinium Business Corporation |
Inactive
|
1998 |
1
|
Treasurer
|
| Access Retail, Inc. |
Inactive
|
2007 |
2
|
Vice President
|
Showing 8 records out of 49
Connections for Zulfiqar Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has twenty-one known connections and has the most companies in common with Adil Prasla.
27
Adil S. Prasla has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------. |
Active
|
2000 |
4
|
Director
|
| S-----------------. |
Active
|
2002 |
6
|
Director
|
| S--------------------. |
Active
|
1999 |
4
|
Director
|
| F----------------------c |
Active
|
2014 |
4
|
Director
|
| S-----------------C |
Active
|
2015 |
4
|
Member
|
| E-------------C |
Active
|
2017 |
4
|
Member
|
| A------------------C |
Active
|
2017 |
4
|
Vp
|
| R------------------C |
Active
|
2017 |
3
|
Member
|
| W------------------C |
Active
|
2016 |
4
|
Member
|
| H-----------------------C |
Active
|
2017 |
4
|
Member
|
| N-----------------C |
Active
|
2018 |
4
|
Member
|
| U---------------------C |
Active
|
2019 |
5
|
Member
|
| S--------------. |
Active
|
2019 |
5
|
Manager
|
| V-----------------------C |
Active
|
2020 |
3
|
Managing Member
|
| S-----------------C |
Active
|
2020 |
3
|
Member
|
| B----------------C |
Active
|
2020 |
3
|
Member
|
| S----------------C |
Active
|
2021 |
4
|
Member
|
| F---------------C |
Active
|
2022 |
3
|
Managing Member
|
| S---------------------C |
Active
|
2022 |
3
|
Member
|
| A---------------C |
Active
|
2022 |
3
|
Managing Member
|
| L---------------C |
Active
|
2022 |
3
|
Managing Member
|
| M-------------------C |
Active
|
2022 |
3
|
Managing Member
|
| I----------------C |
Active
|
2022 |
3
|
Managing Member
|
| M----------------C |
Active
|
2023 |
3
|
Managing Member
|
| A---------------C |
Active
|
2023 |
3
|
Managing Member
|
| H---------------C |
Active
|
2022 |
3
|
Member
|
| S-------------C |
Inactive
|
2020 |
5
|
Manager
|
Showing 8 records out of 27
26
Adnan Prasla has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------. |
Active
|
2000 |
4
|
Treasurer
|
| S-----------------. |
Active
|
2002 |
6
|
Treasurer
|
| S--------------------. |
Active
|
1999 |
4
|
Treasurer
|
| F----------------------c |
Active
|
2014 |
4
|
Director
|
| S-----------------C |
Active
|
2015 |
4
|
Member
|
| E-------------C |
Active
|
2017 |
4
|
Member
|
| A------------------C |
Active
|
2017 |
4
|
Treasurer
|
| W------------------C |
Active
|
2016 |
4
|
Member
|
| H-----------------------C |
Active
|
2017 |
4
|
Member
|
| N-----------------C |
Active
|
2018 |
4
|
Member
|
| U---------------------C |
Active
|
2019 |
5
|
Member
|
| S--------------. |
Active
|
2019 |
5
|
Manager
|
| V-----------------------C |
Active
|
2020 |
3
|
Managing Member
|
| S-----------------C |
Active
|
2020 |
3
|
Member
|
| B----------------C |
Active
|
2020 |
3
|
Member
|
| S----------------C |
Active
|
2021 |
4
|
Member
|
| F---------------C |
Active
|
2022 |
3
|
Managing Member
|
| S---------------------C |
Active
|
2022 |
3
|
Member
|
| A---------------C |
Active
|
2022 |
3
|
Managing Member
|
| L---------------C |
Active
|
2022 |
3
|
Managing Member
|
| M-------------------C |
Active
|
2022 |
3
|
Managing Member
|
| I----------------C |
Active
|
2022 |
3
|
Managing Member
|
| M----------------C |
Active
|
2023 |
3
|
Managing Member
|
| A---------------C |
Active
|
2023 |
3
|
Managing Member
|
| H---------------C |
Active
|
2022 |
3
|
Member
|
| S-------------C |
Inactive
|
2020 |
5
|
Manager
|
Showing 8 records out of 26
9
Moez A. Dhuka has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------. |
Active
|
2001 |
2
|
President
|
| S-------------------------n |
Inactive
|
2000 |
2
|
Treasurer
|
| O----------------. |
Inactive
|
2000 |
4
|
Treasurer
|
| S-----------------. |
Inactive
|
2002 |
6
|
President
|
| S--------------------. |
Inactive
|
1999 |
4
|
P
|
| A-----------------. |
Inactive
|
2007 |
2
|
President
|
| F-----------------------------n |
Inactive
|
2000 |
3
|
Director
|
| P----------------------------n |
Active
|
1998 |
2
|
Director
|
| K---------------. |
Inactive
|
1991 |
2
|
Director
|
Showing 8 records out of 9
8
Mujaheed Dhuka has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------. |
Inactive
|
2008 |
3
|
Director
|
| S-----------------C |
Inactive
|
2015 |
4
|
Member
|
| W------------------C |
Inactive
|
2016 |
4
|
Member
|
| H-----------------------C |
Active
|
2017 |
4
|
Member
|
| N-----------------C |
Inactive
|
2018 |
4
|
Managing Member
|
| U---------------------C |
Active
|
2019 |
5
|
Member
|
| S----------------C |
Inactive
|
2021 |
4
|
Director
|
| D-------------------C |
Inactive
|
2021 |
2
|
Director
|
3
Mujaheed Dhuka has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-------------C |
Inactive
|
2017 |
4
|
Managing Member
|
| A------------------C |
Inactive
|
2017 |
4
|
President
|
| R------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
2
Rahul Dhuka has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------. |
Inactive
|
2008 |
3
|
Director
|
| U---------------------C |
Active
|
2019 |
5
|
Member
|
2
Suleman Khowaja has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Active
|
2019 |
5
|
Manager
|
| S-------------C |
Inactive
|
2020 |
5
|
Manager
|
2
Shehzad S. Ali has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------. |
Inactive
|
2019 |
5
|
Vice-President
|
| S-------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Karim K. Ali has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------n |
Active
|
2012 |
7
|
Director
|
1
Nasruddin Ali has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------n |
Active
|
2012 |
7
|
Director
|
1
Shaukat Ali has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------n |
Active
|
2012 |
7
|
Director
|
1
Mumtaz Dhuka has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------C |
Active
|
2012 |
4
|
Manager
|
1
Sultan Ali Khowaja has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------n |
Active
|
2012 |
7
|
Director
|
1
Rahim K. Maknojia has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------n |
Active
|
2012 |
7
|
Director
|
1
Shenila A. Momin has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------n |
Active
|
2012 |
7
|
Director
|
1
Shamim Prasla has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------c |
Active
|
2014 |
4
|
Director
|
1
Zulfiqare A. Dhuka has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
2002 |
6
|
Treasurer
|
1
Dhuka B. Mumtaz has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Adli Prasla has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
2002 |
6
|
Director
|
1
Zulfiqar Ali Sunesara has the following companies in common with Zulfiqar Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------n |
Inactive
|
2000 |
3
|
President
|
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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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