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Ali Dhukka
Active Cedar Park, TX — President for Rayya Investments, Inc.
Ali Dhukka Overview
Ali Mohammed Dhukka has been associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated fourteen years ago in April of 2012. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Ali Mohammed Dhukka
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Companies for Ali Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rayya Investments, Inc. |
Active
|
2012 |
4
|
President
|
| Dhukka Enterprises Inc. |
Active
|
1996 |
3
|
President
|
| Mughniy Investments LLC |
Active
|
2011 |
7
|
Member
|
| A.B.H. Services Corporation |
Inactive
|
2000 |
1
|
Treasurer
|
Connections for Ali Dhukka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has six known connections and has the most companies in common with Amin Alimuhammad Dhukka.
3
Amin Alimuhammad Dhukka has the following companies in common with Ali Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------. |
Active
|
2012 |
4
|
Director
|
| D---------------------. |
Active
|
1996 |
3
|
Director
|
| M---------------------C |
Active
|
2011 |
7
|
Member
|
2
Abuzar Dhukka has the following companies in common with Ali Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------. |
Inactive
|
2012 |
4
|
Director
|
| D---------------------. |
Active
|
1996 |
3
|
Director
|
1
Rahim R. Ali has the following companies in common with Ali Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Active
|
2011 |
7
|
Member
|
1
Abuzar Dhukka has the following companies in common with Ali Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------. |
Active
|
2012 |
4
|
Director
|
1
Ahmed Moledina has the following companies in common with Ali Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Active
|
2011 |
7
|
Member
|
1
Meenaz G. Noorani has the following companies in common with Ali Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Active
|
2011 |
7
|
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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