Amir Dhanani Overview
Amir Ali Dhanani has been associated with seventeen companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated one year ago in March of 2023. Twelve of the companies are still active while the remaining five are now listed as inactive.Background Report for Amir Ali Dhanani
- Includes Age, Location, Address History for Amir Ali Dhanani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atiya, LLC |
Active
|
2012 |
2
|
President
|
Lauder Realty, LLC |
Active
|
2015 |
2
|
Member
|
Houston Gymkhana, LLC |
Active
|
2011 |
8
|
Manager
|
Dav Entrepreneurs, LLC |
Active
|
2014 |
4
|
Manager
|
Dhanani Real Estate Holdings, LLC |
Active
|
2013 |
4
|
Member
|
12 Volt Outlet LLC |
Active
|
2023 |
2
|
Managing Member
|
Asae LLC |
Active
|
2021 |
2
|
Member
|
Al-Madina, Inc. |
Active
|
1996 |
13
|
Director
|
Woodlands Car Stereo, Inc. |
Active
|
1991 |
5
|
Vice President
|
Fuqua Park Row, LLC |
Active
|
2014 |
4
|
Director
|
Panama Enterprises, Inc. |
Active
|
1986 |
3
|
Governing Person
|
Avad Inc. |
Active
|
2021 |
2
|
Member
|
Dhanani Brothers, LLC |
Inactive
|
2017 |
6
|
President
|
Aysha Enterprises, Inc. |
Inactive
|
1992 |
3
|
President
|
D12 Investments LLC |
Inactive
|
2016 |
4
|
Managing Member
|
North American Tools & Equipment, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Dhanani Banquet, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Showing 8 records out of 17
Connections for Amir Dhanani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has thirty-one known connections and has the most companies in common with Nadyrshah Dhanani.
4
Nadyrshah Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------------------C |
Active
|
2013 |
4
|
Director
|
F-----------------C |
Active
|
2014 |
4
|
President
|
L----------------C |
Active
|
2015 |
2
|
Member
|
D-----------------C |
Inactive
|
2016 |
4
|
Managing Member
|
3
Anuja Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Active
|
1991 |
5
|
Vice President
|
A-------------. |
Inactive
|
1996 |
13
|
Director
|
A--------C |
Inactive
|
2012 |
2
|
President
|
3
Arshad Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------. |
Active
|
2021 |
2
|
Member
|
1----------------C |
Active
|
2023 |
2
|
Managing Member
|
D-------------------C |
Inactive
|
2017 |
6
|
Managing Member
|
3
Nadyrshah H. Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Active
|
2011 |
8
|
Manager
|
D-------------------------------C |
Inactive
|
2013 |
4
|
President
|
D--------------------C |
Active
|
2014 |
4
|
Manager
|
3
Pyar Ali Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Active
|
1986 |
3
|
Governing Person
|
W------------------------. |
Active
|
1991 |
5
|
President
|
A-------------. |
Inactive
|
1996 |
13
|
President
|
2
Pyarali Wadhwani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2014 |
4
|
Director
|
F-----------------C |
Active
|
2014 |
4
|
Director
|
2
Mansoor Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2011 |
8
|
Vice President
|
D-------------------------------C |
Inactive
|
2013 |
4
|
Member
|
2
Sonia Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------C |
Inactive
|
2021 |
2
|
Managing Member
|
D-----------------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Mohammed Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------------. |
Active
|
1991 |
5
|
Vice President
|
1
Mukrrum Niazi has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Active
|
1996 |
13
|
President
|
1
Naeem Niazi has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Active
|
1996 |
13
|
Director
|
1
Zaki Niazi has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Active
|
1996 |
13
|
Director
|
1
Mohammad Amin has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2011 |
8
|
Managing Member
|
1
Iqbal Budhawani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2011 |
8
|
Member
|
1
Pyar Ali Dhanai has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------. |
Inactive
|
1986 |
3
|
Director
|
1
Anjua Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
1992 |
3
|
Director
|
1
Azeem Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Inactive
|
2017 |
6
|
Managing Member
|
1
Feroz Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
1996 |
13
|
Director
|
1
Imran Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------C |
Inactive
|
2017 |
6
|
Managing Member
|
1
Mohanned Ali Dhanani has the following companies in common with Amir Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------. |
Inactive
|
1992 |
3
|
Director
|
Known Addresses for Amir Dhanani
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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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5
Known Addresses
5725 Hartsdale Dr Houston, TX 77036
5721 Hartsdale Dr Houston, TX 77036
1505 Reata Dr Carrollton, TX 75010
1203 Riverchase Dr Richmond, TX 77469
5726 Hartsdale Dr Houston, TX 77036
These addresses are known to be associated with Amir Dhanani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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