Ashraf Premani

Active Friendswood, TX — Owner for Veritas Hospitality, LLC

Ashraf Premani Overview

Ashraf Premani has been associated with twenty-one companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in December of 2019. Sixteen of the companies are still active while the remaining five are now listed as inactive.

Background Report for Ashraf A. Premani

Includes Age, Location, Address History for Ashraf A. Premani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Veritas Hospitality, LLC	Active	2019	4	Owner
A&Ss Enterprises, Inc.	Active	2003	2	President
Golden 7 Enterprises, Inc.	Active	2007	2	President
A 2 K Enterprises, LLC	Active	2007	2	President
Rayford Jubilee LLC	Active	2019	6	Manager
Brilliant Partners Investment LLC	Active	2019	6	Manager
Z & A Properties LLC	Active	2013	2	Manager
Excel Investment Partners LLC	Active	2019	2	Manager
Milestone Resort LLC	Active	2016	10	Director
Sinan Partners LLC	Active	2019	6	Managing Member
Zion Investment LLC	Active	2019	6	Managing Member
Seabrook Innovative LLC	Active	2015	2	Managing Member
Progressive Alliance Inc	Active	2010	9	Director
7 Golden Stars Corporation	Active	2009	7	Director
Saz Allieance Inc.	Active	2018	6	Director
Richmond Pavallion LLC	Active	2019	6	Director
Skyline Hospitality LLC	Inactive	2015	1	Managing Member
C L Cullen Commons, LLC.	Inactive	2014	1	Member
Dream Investment Group LLC	Inactive	2018	1	Member
Al Azhar Properties LLC	Inactive	2018	1	Member
Jubilee Investments, L.L.C.	Inactive	2004	1	Director

Connections for Ashraf Premani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashraf has twenty-three known connections and has the most companies in common with Shoukat Mohammed.

Shoukat Mohammed

Shoukat Mohammed has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	President
7------------------------n	Inactive	2009	7	Director
S---------------------C	Active	2015	2	Managing Member
S----------------.	Active	2018	6	Director
M------------------C	Active	2016	10	Director
R--------------------C	Active	2019	6	Director
E---------------------------C	Active	2019	2	Manager
S----------------C	Active	2019	6	Manager
Z-----------------C	Active	2019	6	Managing Member
R-----------------C	Active	2019	6	Manager
B-------------------------------C	Active	2019	6	Manager

Showing 8 records out of 11

Abdul P. Ali

Abdul P. Ali has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
S----------------.	Active	2018	6	Director
M------------------C	Active	2016	10	Director
R--------------------C	Active	2019	6	Director
S----------------C	Inactive	2019	6	Managing Member
Z-----------------C	Active	2019	6	Managing Member
R-----------------C	Active	2019	6	Manager
B-------------------------------C	Active	2019	6	Manager

Sultan N. Maknojia

Sultan N. Maknojia has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
S----------------.	Active	2018	6	Director
M------------------C	Active	2016	10	Director
R--------------------C	Active	2019	6	Director
S----------------C	Inactive	2019	6	Managing Member
Z-----------------C	Active	2019	6	Managing Member
R-----------------C	Active	2019	6	Manager
B-------------------------------C	Active	2019	6	Manager

Zaher A. Akbarali

Zaher A. Akbarali has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
S----------------.	Active	2018	6	Director
R--------------------C	Active	2019	6	Director
S----------------C	Inactive	2019	6	Managing Member
Z-----------------C	Active	2019	6	Managing Member
R-----------------C	Active	2019	6	Manager
B-------------------------------C	Active	2019	6	Manager

Zaharaben A. Momin

Zaharaben A. Momin has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
S----------------.	Active	2018	6	Director
R--------------------C	Active	2019	6	President
S----------------C	Active	2019	6	Managing Member
Z-----------------C	Active	2019	6	Managing Member
R-----------------C	Active	2019	6	Manager
B-------------------------------C	Active	2019	6	Manager

Mansoor Ali Amlani

Mansoor Ali Amlani has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director
7------------------------n	Inactive	2009	7	Director
M------------------C	Active	2016	10	Director

Jamal Jivani

Jamal Jivani has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
P----------------------c	Inactive	2010	9	Director
7------------------------n	Active	2009	7	Director

Nawaz A. Khowaja

Nawaz A. Khowaja has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
G------------------------.	Active	2007	2	Director
A--------------------C	Active	2007	2	Vp

Zohaib Akbarali

Zohaib Akbarali has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Director

Sharif S. Ali

Sharif S. Ali has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
7------------------------n	Active	2009	7	President

Moosa Bhayani

Moosa Bhayani has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director

Amyn Manji

Amyn Manji has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director

Shokat Mohammed

Shokat Mohammed has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director

Akberali R. Momin

Akberali R. Momin has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Director

Ramzan Noorani

Ramzan Noorani has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director

Zulfiqar Panjwani

Zulfiqar Panjwani has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director

Alishan Premani

Alishan Premani has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
V----------------------C	Active	2019	4	Owner

Feroz Virani

Feroz Virani has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Director

Malik Awan

Malik Awan has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2003	2	President

Saleem Khatani

Saleem Khatani has the following companies in common with Ashraf Premani

Name	Status	Incorporated	Key People	Role
7------------------------n	Inactive	2009	7	Director

2720 NASA Pkwy Seabrook, TX 77586 1109 Richards Dr Friendswood, TX 77546 1822 6th St N Texas City, TX 77590 18226TH STREET NORTH Texas City, TX 77590 1109 Richards R Friendswood, TX 77546 10022 Tripp Dr Houston, TX 77089

Source

Texas Secretary of State
Data last refreshed on Monday, April 19, 2021

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Ashraf Premani

Active Friendswood, TX — Owner for Veritas Hospitality, LLC

Ashraf Premani Overview

Background Report for Ashraf A. Premani

Companies for Ashraf Premani

Connections for Ashraf Premani

Known Addresses for Ashraf Premani

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