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 nine months 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
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Amir Zindani
9301 Southwest Fwy
Houston, TX 77074
2323 Long Reach Dr
Sugar Land, TX 77478
2520 Westcreek Ln
Houston, TX 77027
15811 John F Kennedy Blvd
Houston, TX 77032
7501 Harwin Dr
Houston, TX 77036
7106 Tessa Lakes Ct
Sugar Land, TX 77479
13811 Southwest Fwy
Sugar Land, TX 77478
7106 Tessa Lakes Ct
Blessing, TX 77419
9301 Southwest Fwy
Sugar Land, TX 77479
9301 SW Freeway 425
Houston, TX 77074
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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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10
Known Addresses
9301 Southwest Fwy Houston, TX 77074
2323 Long Reach Dr Sugar Land, TX 77478
2520 Westcreek Ln Houston, TX 77027
15811 John F Kennedy Blvd Houston, TX 77032
7501 Harwin Dr Houston, TX 77036
7106 Tessa Lakes Ct Sugar Land, TX 77479
13811 Southwest Fwy Sugar Land, TX 77478
7106 Tessa Lakes Ct Blessing, TX 77419
9301 Southwest Fwy Sugar Land, TX 77479
9301 SW Freeway 425 Houston, TX 77074
These addresses are known to be associated with Amir Zindani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source