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-three 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
|
Known Addresses for Ameen Velani
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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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Known Addresses
These addresses are known to be associated with Ameen Velani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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