Anis Charania

Archived Record Houston, TX — Previous President for Gold 'n Gems Holding, Inc.

Anis Charania Overview

Anis Charania has been associated with eight companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated ten years ago in November of 2015. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Anis Charania

Includes Age, Location, Address History for Anis Charania
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Gold 'n Gems Holding, Inc.	Inactive	1994	2	President
Charania Management & Consultants, Inc.	Inactive	2005	2	President
Verde Energy USA Texas, LLC	Inactive	2007	18	Manager
Habib Holdings, LLC	Inactive	2006	1	Manager
Texas Power Bid, LLC	Inactive	2011	6	Managing Member
Tire Experts LLC	Inactive	2015	1	Managing Member
Aaha Corporation	Inactive	2005	2	Director
U.S.A. Prepaid Telecom, LLC	Inactive	2001	4	Mm

Connections for Anis Charania

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anis has twenty-three known connections and has the most companies in common with Mike Barajas.

Amir Boghani

Amir Boghani has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Inactive	2007	18	Manager
T------------------C	Inactive	2011	6	Managing Member

Alizae Charania

Alizae Charania has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Inactive	2007	18	Member
T------------------C	Inactive	2011	6	Managing Member

Sehr Charania

Sehr Charania has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Inactive	2007	18	Member
T------------------C	Inactive	2011	6	Managing Member

Mike Barajas

Mike Barajas has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Active	2007	18	CFO

Paul T. Konikowski

Paul T. Konikowski has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Active	2007	18	COO

Karam Ali

Karam Ali has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Inactive	2007	18	Governing Person

Mohammad Anwar

Mohammad Anwar has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
T------------------C	Inactive	2011	6	Managing Member

Amir Bhogani

Amir Bhogani has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Inactive	2007	18	Member

Amirali Boghani

Amirali Boghani has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
A--------------n	Inactive	2005	2	Director

Habiba Charania

Habiba Charania has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
C-------------------------------------.	Inactive	2005	2	Treasurer

Zarah Charania

Zarah Charania has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Inactive	2007	18	Member

Thomas Fitzgerald

Thomas Fitzgerald has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Inactive	2007	18	Chief Executive Offi

Saquib Hakim

Saquib Hakim has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
T------------------C	Inactive	2011	6	Managing Member

Doulat Hassanali

Doulat Hassanali has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Inactive	2007	18	Governing Person

Amin Jivani

Amin Jivani has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
U-------------------------C	Inactive	2001	4	Mm

Nathan Kroeker

Nathan Kroeker has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Inactive	2007	18	Chief Executive Offi

Inayat Lakhani

Inayat Lakhani has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
G------------------------.	Inactive	1994	2	Secretary

Inayat Lakhanis

Inayat Lakhanis has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
U-------------------------C	Inactive	2001	4	Mm

Robert Lane

Robert Lane has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Inactive	2007	18	Chief Financial Offi

Lance Lundberg

Lance Lundberg has the following companies in common with Anis Charania

Name	Status	Incorporated	Key People	Role
V-------------------------C	Inactive	2007	18	Chairman

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Anis Charania

Archived Record Houston, TX — Previous President for Gold 'n Gems Holding, Inc.

Anis Charania Overview

Background Report for Anis Charania

Companies for Anis Charania

Connections for Anis Charania

Source

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