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Anwer Wadiwala

Active Houston, TX — President for A. Y. Enterprise Inc.

Anwer Wadiwala Overview

Anwer Wadiwala has been associated with eighteen companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated four years ago in September of 2021. Eight of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Anwer Wadiwala

Includes Age, Location, Address History for Anwer Wadiwala
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Zaq Equity LLC	Active	2007	4	Director
A. Y. Enterprise Inc.	Active	1988	2	President
Eminent Investment Group LLC	Active	2016	6	Director
A Wadiwala Enterprise, LLC.	Active	2013	3	Director
Usman Enterprise, LLC	Active	2013	3	Member
Eternity Home Builders LLC	Active	2021	5	Managing Member
As & I Investment LLC	Active	2015	4	Governing Person
Kuykendahl Mini Mart LLC	Active	2017	2	Director
Artani, Sadiq & Anwer Investment, L.L.C.	Inactive	2005	4	President
Ash Ventures, Inc.	Inactive	1998	3	President
Anwer & Abbas, Inc.	Inactive	1995	1	President
Champs Food, LLC	Inactive	2006	1	President
A&K Food, LLC.	Inactive	2010	2	Manager
Hobby Ventures, LLC	Inactive	2014	1	Manager
Ak & Z Investment LLC	Inactive	2020	1	Manager
Alhamra Motors LLC	Inactive	2012	3	Member
Investcorp Kirby LLC	Inactive	2006	2	Director
Maryam Financial Group, Inc.	Inactive	2014	1	Director

Connections for Anwer Wadiwala

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anwer has fifteen known connections and has the most companies in common with Mohammad Sadiq Usman.

Mohammad Sadiq Usman

Mohammad Sadiq Usman has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
A-------------------------.	Active	2013	3	Director
Z------------C	Active	2007	4	Director
U-------------------C	Active	2013	3	Member
E--------------------------C	Active	2016	6	Member
A-------------------C	Active	2015	4	Governing Person
E------------------------C	Active	2021	5	Managing Member
K----------------------C	Active	2017	2	Director
A----------------.	Inactive	1998	3	Treasurer
A--------------------------------------.	Inactive	2005	4	Director

Showing 8 records out of 9

Ilyas Dawood

Ilyas Dawood has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
E--------------------------C	Active	2016	6	Director
A-------------------C	Active	2015	4	Governing Person
E------------------------C	Active	2021	5	Managing Member
A----------------C	Inactive	2012	3	Member

Sadiq Usman

Sadiq Usman has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	2013	3	Manager
Z------------C	Inactive	2007	4	President
U-------------------C	Inactive	2013	3	Manager

Abdul Rafique

Abdul Rafique has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
E--------------------------C	Active	2016	6	Director
E------------------------C	Active	2021	5	Member

Abdul Razak

Abdul Razak has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
E--------------------------C	Active	2016	6	Director
E------------------------C	Active	2021	5	Member

Noor Kara

Noor Kara has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
E--------------------------C	Active	2016	6	Director

Mushtaq Artani

Mushtaq Artani has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2005	4	Director

Abdul Karim Hajikasam

Abdul Karim Hajikasam has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2012	3	Member

Khalid Hasib

Khalid Hasib has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
A------------.	Inactive	2010	2	Manager

Haroon Jan

Haroon Jan has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2005	4	Director

Muhammad Sadiq Usman

Muhammad Sadiq Usman has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
A-------------------C	Inactive	2015	4	Member

Anwer Wadiwaga

Anwer Wadiwaga has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
A----------------.	Inactive	1998	3	President

Anwar Wadiwala

Anwar Wadiwala has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	1988	2	President

Anwer Wadiwaza

Anwer Wadiwaza has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
I------------------C	Inactive	2006	2	President

Faisal Zakaria

Faisal Zakaria has the following companies in common with Anwer Wadiwala

Name	Status	Incorporated	Key People	Role
Z------------C	Inactive	2007	4	Manager

Source

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

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Anwer Wadiwala

Active Houston, TX — President for A. Y. Enterprise Inc.

Anwer Wadiwala Overview

Background Report for Anwer Wadiwala

Companies for Anwer Wadiwala

Connections for Anwer Wadiwala

Source

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