Minaz Kherani Overview
Minaz Kherani has been associated with ten companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated six years ago in July of 2017. Six of the companies are still active while the remaining four are now listed as inactive.Background Report for Minaz Kherani
- Includes Age, Location, Address History for Minaz Kherani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Minaz Kherani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zkdfw Wireless LLC |
Active
|
2015 |
5
|
Member
|
Thanks Lord Corp, LLC |
Active
|
2012 |
4
|
Member
|
R&A Stores LLC |
Active
|
2015 |
2
|
Member
|
R&A 2 Stores LLC |
Active
|
2017 |
2
|
Member
|
Zavi Investment LLC |
Active
|
2017 |
2
|
Member
|
Sp's Dream Investment Inc |
Active
|
2013 |
4
|
Member
|
Sp Dream Ventures LLC |
Inactive
|
2017 |
1
|
Manager
|
East Texas Pcs, LLC |
Inactive
|
2013 |
1
|
Manager
|
Zarr Distribution LLC |
Inactive
|
2015 |
1
|
Manager
|
Hsa Investments, L.L.C. |
Inactive
|
2008 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Minaz Kherani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Minaz has eight known connections and has the most companies in common with Rehan Kapadia.
3
Rehan Kapadia has the following companies in common with Minaz Kherani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------C |
Active
|
2015 |
2
|
Member
|
R--------------C |
Active
|
2017 |
2
|
Member
|
T-------------------C |
Active
|
2012 |
4
|
Member
|
2
Syeda S. Fatima has the following companies in common with Minaz Kherani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------C |
Active
|
2015 |
5
|
Member
|
S-----------------------c |
Active
|
2013 |
4
|
Member
|
1
Asad Ali has the following companies in common with Minaz Kherani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------C |
Active
|
2017 |
2
|
Member
|
1
Khurram S. Khan has the following companies in common with Minaz Kherani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------c |
Active
|
2013 |
4
|
Member
|
1
Mohammed Ali Kherani has the following companies in common with Minaz Kherani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Active
|
2012 |
4
|
Member
|
1
Ihab Mohamed Ahmed has the following companies in common with Minaz Kherani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------c |
Inactive
|
2013 |
4
|
Director
|
1
Rafik Kherani has the following companies in common with Minaz Kherani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Rehan S. Merchant has the following companies in common with Minaz Kherani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2012 |
4
|
Manager
|
Known Addresses for Minaz Kherani
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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
700 Hill Trail Dr Euless, TX 76039
2505 Kodiak Cir Euless, TX 76039
3114 AL Lipscomb Way Dallas, TX 75215
700 Hill Trail Dr Crowley, TX 76036
These addresses are known to be associated with Minaz Kherani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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