Amir Zindani Overview
Amir Ali Zindani has been associated with twenty-six companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in July of 2023. Six of the companies are still active while the remaining twenty are now listed as inactive.
Background Report for Amir Ali Zindani
- Includes Age, Location, Address History for Amir Ali Zindani
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- Social Media Profiles
- Possible relatives
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Companies for Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Intercontinental Enterprises, LLC |
Active
|
2003 |
4
|
President
|
| Greenspoint Enterprises LLC |
Active
|
2004 |
2
|
Manager
|
| Airport RD Enterprises, LLC |
Active
|
2004 |
2
|
Member
|
| Z Stores, LLC |
Active
|
2020 |
1
|
Manager
|
| Texas Hospitality Investments LLC |
Active
|
2023 |
1
|
Manager
|
| Bz Investments, LLC |
Active
|
2009 |
2
|
Director
|
| Riveroaks Markets, Inc. |
Inactive
|
1993 |
1
|
President
|
| Crescent General Partner, LLC |
Inactive
|
2009 |
6
|
Manager
|
| Intercontinental Ventures, LLC |
Inactive
|
1998 |
4
|
Manager
|
| Kempwood Enterprises, LLC |
Inactive
|
2004 |
3
|
Manager
|
| Focus Beverage, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Prestige Funds Two, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Xe Hospitality Management, LLC |
Inactive
|
2009 |
2
|
Managing Member
|
| Focus Hospitality, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Grant RD Enterprises, LLC |
Inactive
|
2004 |
3
|
Treasurer
|
| Azf Trading LLC |
Inactive
|
2009 |
9
|
Director
|
| Azfk Property Management, LLC |
Inactive
|
2004 |
2
|
Member
|
| Azak Property Management, LLC |
Inactive
|
2004 |
2
|
Member
|
| Zaf Investments, LLC |
Inactive
|
2009 |
1
|
Member
|
| Huntsville Hotel Group, LLC |
Inactive
|
2010 |
1
|
Director
|
| American Business Investors LLC |
Inactive
|
2004 |
1
|
Member
|
| Gessner Investments, LLC |
Inactive
|
2004 |
1
|
Member
|
| Woodlands Business LLC |
Inactive
|
2004 |
1
|
Member
|
| Clay RD Enterprises, LLC |
Inactive
|
2004 |
1
|
Member
|
| Manvel Ventures, LLC |
Inactive
|
2002 |
1
|
Member
|
| Northwest Ventures Group, LLC |
Inactive
|
2004 |
1
|
Member
|
Showing 8 records out of 26
Connections for Amir Zindani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has nineteen known connections and has the most companies in common with Firoz Ali Kurjee.
5
Firoz Ali Kurjee has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Active
|
2004 |
2
|
Member
|
| G-------------------------C |
Active
|
2004 |
2
|
Member
|
| A---------------------------C |
Inactive
|
2004 |
2
|
Director
|
| K-----------------------C |
Active
|
2004 |
3
|
Member
|
| G-----------------------C |
Inactive
|
2004 |
3
|
Governing Person
|
3
Barkat Ajanee has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2009 |
2
|
Director
|
| C---------------------------C |
Inactive
|
2009 |
6
|
Manager
|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
3
Amirali Zindani has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X----------------------------C |
Active
|
2009 |
2
|
President
|
| C---------------------------C |
Active
|
2009 |
6
|
Member
|
| K-----------------------C |
Active
|
2004 |
3
|
Member
|
2
Nadir Farishta has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2009 |
6
|
Member
|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
2
Mustafa Rasool has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2003 |
4
|
Director
|
| I----------------------------C |
Inactive
|
1998 |
4
|
Manager
|
1
Salim Charaniya has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2009 |
6
|
Member
|
1
Feroz Panjwani has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------------C |
Active
|
2009 |
6
|
Member
|
1
Azmeena Ali has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Rafiq Farishta has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Ramzan A. Farishta has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Ashiq Hussain has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------C |
Inactive
|
1998 |
4
|
Director
|
1
Idrees A. Hussain has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2003 |
4
|
Director
|
1
Taha Hussain has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------C |
Inactive
|
2003 |
4
|
Director
|
1
Murtaza A. Karowadia has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Firoz Kirani has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Amyn Kurjee has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------C |
Inactive
|
2004 |
2
|
Member
|
1
Phiroz Kurjee has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2004 |
3
|
President
|
1
Nadirshah H. Maknojia has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Mustafa Pasool has the following companies in common with Amir Zindani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------C |
Inactive
|
1998 |
4
|
Manager
|
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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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