Aziz Dholasaniya Overview
Aziz Dholasaniya has been associated with nineteen companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated one year ago in November of 2022. Ten of the companies are still active while the remaining nine are now listed as inactive.Background Report for Aziz Dholasaniya
- Includes Age, Location, Address History for Aziz Dholasaniya
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Global Yam Enterprise Inc. |
Active
|
1998 |
5
|
President
|
Texas 35 Enterprises Inc |
Active
|
2014 |
3
|
President
|
Sahara Business Inc. |
Active
|
2009 |
3
|
President
|
Zain & Alishah, Inc. |
Active
|
2007 |
2
|
Director
|
Meloj Village, LLC. |
Active
|
2010 |
1
|
Director
|
Dhomak Investments Inc |
Active
|
2015 |
1
|
Director
|
Wood Constitute LLC |
Active
|
2022 |
3
|
Director
|
Abn Incorporate LLC |
Active
|
2013 |
1
|
Director
|
Platinum Finance LLC |
Active
|
2020 |
11
|
Member
|
Star C Store Inc. |
Active
|
2009 |
4
|
Director
|
Fareen Enterprise Inc. |
Inactive
|
2005 |
1
|
President
|
Merito C-Store, Inc. |
Inactive
|
2008 |
1
|
President
|
Double Silver Energy, LLC. |
Inactive
|
2011 |
2
|
Manager
|
Pasadena Square LLC |
Inactive
|
2022 |
1
|
Manager
|
Bayside Fortune LLC |
Inactive
|
2022 |
1
|
Manager
|
Al-Fatimee Inc. |
Inactive
|
1998 |
3
|
Secretary
|
Mahir Business Inc. |
Inactive
|
2009 |
3
|
Director
|
Al-Sarena Inc. |
Inactive
|
1993 |
1
|
Director
|
Skylight Investments LLC |
Inactive
|
2009 |
1
|
Member
|
Showing 8 records out of 19
Connections for Aziz Dholasaniya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has twenty known connections and has the most companies in common with Karimali Dholasaniya.
4
Zaher A. Akbarali has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Inactive
|
2009 |
4
|
Shareholder
|
S------------------. |
Inactive
|
2009 |
3
|
Shareholder
|
G------------------------. |
Inactive
|
1998 |
5
|
President
|
A-------------. |
Inactive
|
1998 |
3
|
President
|
3
Karimali N. Dholasaniya has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Active
|
2009 |
4
|
President
|
G------------------------. |
Active
|
1998 |
5
|
Director
|
M-----------------. |
Inactive
|
2009 |
3
|
Treasurer
|
3
Nasruddin Maknojia has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------c |
Active
|
2014 |
3
|
Director
|
P------------------C |
Active
|
2020 |
11
|
Vice-President
|
W-----------------C |
Active
|
2022 |
3
|
Director
|
3
Malik V. Momin has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------. |
Active
|
2009 |
4
|
Treasurer
|
G------------------------. |
Active
|
1998 |
5
|
Director
|
M-----------------. |
Inactive
|
2009 |
3
|
President
|
1
Abdul P. Ali has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Piyar Q. Ali has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------C |
Active
|
2022 |
3
|
Treasurer
|
1
Sunny Mushtaq Ali has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------c |
Active
|
2014 |
3
|
Director
|
1
Mahendimohmad Charolia has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Aziz Dholansaniya has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Active
|
2009 |
3
|
Director
|
1
Shahabuddin Karim has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Nasruddin Karovalia has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Zaher A. Maknojia has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Inayat Momin has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Karimali Momin has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Zaher Ali Prasla has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2020 |
11
|
Member
|
1
Zaher A. Akbaral has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
1998 |
3
|
President
|
1
Aziz Dholasniya has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------. |
Inactive
|
2007 |
2
|
President
|
1
Karimali N. Dholsaniya has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------. |
Inactive
|
1998 |
5
|
Director
|
1
Rahimtulla Momin has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2011 |
2
|
Manager
|
1
Firdos H. Prasla has the following companies in common with Aziz Dholasaniya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2020 |
11
|
Managing Member
|
Known Addresses for Aziz Dholasaniya
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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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7
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
12703 Veterans Memorial Dr Houston, TX 77014
707 El Dorado Blvd Houston, TX 77062
4214 Pine Blossom Trl Houston, TX 77059
3312 Decker Dr Baytown, TX 77520
760 W Gulf Bank Rd Houston, TX 77088
4214 Pine Hollow Trl Sugar Land, TX 77478
These addresses are known to be associated with Aziz Dholasaniya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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