Ameen Velani Overview
Ameen Velani has been associated with two companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated twenty-five years ago in January of 2001. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Ameen Velani
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Companies for Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Stateside Enterprises, Inc. |
Inactive
|
1979 |
18
|
Director
|
| Shazia Ventures, Inc. |
Inactive
|
2001 |
5
|
Director
|
Connections for Ameen Velani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ameen has fifteen known connections and has the most companies in common with Firdouse Ali.
2
Firdouse Ali has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
| S-------------------. |
Inactive
|
2001 |
5
|
Director
|
2
Bahadur Ali Kajani has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
| S-------------------. |
Inactive
|
2001 |
5
|
Director
|
2
Mahdi Virani has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
| S-------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Nadia Budhwani has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Madia Budhwout has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Bahadur Ali Kajani Family has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Zureda Kajani has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Dilshat Mmohamed has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Dilshat M. Mohamed has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Jawed S. Momin has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Nizar S. Momin has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Sadruddin Momin has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Shakil S. Momin has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Shehzad S. Momin has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Mahdi Velani has the following companies in common with Ameen Velani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
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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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