Amirali Makhani Overview
Amirali Makhani has been associated with nineteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated four years ago in July of 2019. Eight of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Amirali Makhani
- Includes Age, Location, Address History for Amirali Makhani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Am Royal Inc |
Active
|
2012 |
2
|
President
|
V Point Group Inc |
Active
|
2011 |
2
|
President
|
Texas.E.Cigarette Inc |
Active
|
2013 |
2
|
Director
|
Amina Corporation |
Active
|
1994 |
1
|
President
|
Five Guys Investments LLC |
Active
|
2011 |
5
|
Manager
|
S Amanah Investments LLC |
Active
|
2019 |
4
|
Director
|
Al Karam Enterprises LLC |
Active
|
2015 |
2
|
Member
|
Miamir Fuel Company, LLC |
Active
|
2005 |
2
|
Director
|
Viewpoint Group Inc |
Inactive
|
2008 |
3
|
President
|
Makhani Brothers Investments Inc. |
Inactive
|
1998 |
1
|
President
|
Sran Investment Inc. |
Inactive
|
2010 |
1
|
President
|
Ssran Group, LLC |
Inactive
|
2011 |
1
|
President
|
Fun Dallas Events LLC |
Inactive
|
2010 |
1
|
Manager
|
Liberty One World LLC |
Inactive
|
2012 |
1
|
Manager
|
Big D Rentals, LLC |
Inactive
|
2012 |
7
|
Managing Member
|
Hispanic Media International, Inc. |
Inactive
|
2004 |
3
|
Director
|
Colleyvilles Little Folks Inc |
Inactive
|
2013 |
2
|
Director
|
Makhani Investments, Inc. |
Inactive
|
2001 |
2
|
Secretary
|
Hapa Corporation |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 19
Connections for Amirali Makhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amirali has seventeen known connections and has the most companies in common with Sajeed Lakhani.
2
Sajeed Lakhani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Active
|
2011 |
5
|
Manager
|
B----------------C |
Inactive
|
2012 |
7
|
Managing Member
|
2
Ali A. Makhani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------c |
Active
|
2012 |
2
|
President
|
M----------------------C |
Active
|
2005 |
2
|
Director
|
2
Naeem Makhani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Active
|
2011 |
5
|
Manager
|
B----------------C |
Inactive
|
2012 |
7
|
Managing Member
|
2
Rafiq H. Makhani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Active
|
2011 |
5
|
Manager
|
B----------------C |
Inactive
|
2012 |
7
|
Managing Member
|
2
Shafiq Makhani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Active
|
2011 |
5
|
Manager
|
B----------------C |
Inactive
|
2012 |
7
|
Managing Member
|
2
Rizwan Gillani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------c |
Inactive
|
2008 |
3
|
President
|
B----------------C |
Inactive
|
2012 |
7
|
Managing Member
|
2
Amir H. Makhani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------c |
Inactive
|
2013 |
2
|
President
|
B----------------C |
Inactive
|
2012 |
7
|
Managing Member
|
1
Amirali Jamal Dharani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2019 |
4
|
Director
|
1
Ramzan Ali Sadruddin has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2015 |
2
|
Member
|
1
Shawkat Ali Wadhwani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2019 |
4
|
Director
|
1
Riewan Gillani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------c |
Inactive
|
2008 |
3
|
President
|
1
Otto Haus Gonzalez has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------. |
Inactive
|
2004 |
3
|
Director
|
1
Amirali Jamaldharani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Amina Makhani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2001 |
2
|
President
|
1
Nazleen Makhani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------c |
Inactive
|
2013 |
2
|
Director
|
1
Nizar Nathani has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------c |
Inactive
|
2011 |
2
|
President
|
1
Rehan Siddiqi has the following companies in common with Amirali Makhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H--------------------------------. |
Inactive
|
2004 |
3
|
Director
|
Known Addresses for Amirali Makhani
2900 Highway 121
Bedford, TX 76021
1250 Post N Paddock St
Grand Prairie, TX 75050
3814 Esters Rd
Irving, TX 75038
PO Box 355
Euless, TX 76039
PO Box 642
Euless, TX 76039
11368 Emerald St
Dallas, TX 75229
401 Hideaway Ct
Euless, TX 76039
6623 Sapphire Cir S
Colleyville, TX 76034
4912 Shadowood Rd
Colleyville, TX 76034
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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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9
Known Addresses
2900 Highway 121 Bedford, TX 76021
1250 Post N Paddock St Grand Prairie, TX 75050
3814 Esters Rd Irving, TX 75038
PO Box 355 Euless, TX 76039
PO Box 642 Euless, TX 76039
11368 Emerald St Dallas, TX 75229
401 Hideaway Ct Euless, TX 76039
6623 Sapphire Cir S Colleyville, TX 76034
4912 Shadowood Rd Colleyville, TX 76034
These addresses are known to be associated with Amirali Makhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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