Barkat Dhukka

Active Houston, TX — President for Daniyal Investments, Inc.

Barkat Dhukka Overview

Barkat Ali Dhukka has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nine months ago in August of 2023. Seventeen of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Barkat Ali Dhukka

Includes Age, Location, Address History for Barkat Ali Dhukka
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Greenlines Investment, Inc.	Active	2004	4	President
San Jacinto Properties Investment, Inc.	Active	2001	4	President
Daniyal Investments, Inc.	Active	2009	3	President
Creighton Business Inc	Active	2016	3	President
Seabourne Business Inc	Active	2017	2	President
Galaxy Fuels, L.L.C.	Active	2007	5	Member
Lucky Star Holdings LLC	Active	2005	5	Director
Blessed Ventures LLC	Active	2015	3	Member
Bz Ventures LLC	Active	2023	2	Managing Member
Caddo Village Business LLC	Active	2023	1	Managing Member
Dhukka Investments LLC	Active	2023	1	Managing Member
Huntsville Hotel Group, LLC	Active	2010	5	Director
Rori Business, Inc.	Active	2009	3	Director
North Galaxy Group LLC	Active	2017	3	Director
FM 1314 Enterprise Inc	Active	2013	3	Governing Person
First County, Inc.	Active	2005	2	Secretary
Dhukka Ventures Inc	Active	2021	1	Director
Trend Ventures, LLC	Inactive	2009	1	Manager
Lonestar C-Store, Inc.	Inactive	2001	3	Director
Willis Markets, Inc.	Inactive	1999	3	Director
Milestone Enterprise Inc	Inactive	2014	1	Secretary
Kousar Enterprise, Inc.	Inactive	2012	1	Secretary
Shady Woods Business, Inc.	Inactive	2009	1	Director
Texas United Capital, Inc.	Inactive	1997	1	Director

Connections for Barkat Dhukka

A connection is made when two people are officers, directors, or otherwise associated with the same company. Barkat has seventeen known connections and has the most companies in common with Amin Maredia.

Amin S. Maredia

Amin S. Maredia has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
R-----------------.	Active	2009	3	President
D-----------------------.	Active	2009	3	Director
F--------------------c	Active	2013	3	Director
C--------------------c	Active	2016	3	Director
N--------------------C	Active	2017	3	Director
G------------------.	Active	2007	5	Director
G-------------------------.	Active	2004	4	Director
F----------------.	Active	2005	2	President
L---------------------C	Active	2005	5	Director
S-------------------------------------.	Inactive	2001	4	Treasurer
L--------------------.	Inactive	2001	3	President
W------------------.	Inactive	1999	3	President

Showing 8 records out of 12

Siraj Ali

Siraj Ali has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
D-----------------------.	Active	2009	3	Director
N--------------------C	Active	2017	3	Director
G------------------.	Active	2007	5	Member
G-------------------------.	Active	2004	4	Director
S-------------------------------------.	Inactive	2001	4	Treasurer

Barkat Ali

Barkat Ali has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
G------------------.	Inactive	2007	5	Manager
G-------------------------.	Inactive	2004	4	President
S-------------------------------------.	Inactive	2001	4	President
W------------------.	Inactive	1999	3	Director

Zahir Ali Dhuka

Zahir Ali Dhuka has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
B------------------C	Active	2015	3	Director
S--------------------c	Active	2017	2	Director

Rahim H. Momin

Rahim H. Momin has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
F--------------------c	Active	2013	3	President
C--------------------c	Inactive	2016	3	Director

Zulfiqar Ali

Zulfiqar Ali has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
B-------------C	Active	2023	2	Managing Member

Zulfiqar Momin

Zulfiqar Momin has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
H-------------------------C	Active	2010	5	Member

Pragna Tailor

Pragna Tailor has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
R-----------------.	Active	2009	3	Director

Amirali Zindani

Amirali Zindani has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
H-------------------------C	Active	2010	5	Director

Piyar Ali

Piyar Ali has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
L---------------------C	Inactive	2005	5	Manager

Riaz S. Ali

Riaz S. Ali has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
B------------------C	Inactive	2015	3	Managing Member

Afshan Charania

Afshan Charania has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2010	5	Director

Sadrudin N. Karedia

Sadrudin N. Karedia has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
L---------------------C	Inactive	2005	5	Manager

Piyar Maredia

Piyar Maredia has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
L---------------------C	Inactive	2005	5	Member

Amin S. Markdia

Amin S. Markdia has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
G------------------.	Inactive	2007	5	Manager

Asif B. Momin

Asif B. Momin has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
L--------------------.	Inactive	2001	3	President

Amir Ali Zindani

Amir Ali Zindani has the following companies in common with Barkat Dhukka

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2010	5	Director

5615 Richmond Ave Houston, TX 77057 1318 Holland St Houston, TX 77029 101 County Line Rd Willis, TX 77378 918 Terscott Ln Sugar Land, TX 77479 16310 Butera Rd Magnolia, TX 77355 1318 Holland St Jacinto City, TX 77029 14581 FM 1485 Rd Conroe, TX 77306

Source

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

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Barkat Dhukka

Active Houston, TX — President for Daniyal Investments, Inc.

Barkat Dhukka Overview

Background Report for Barkat Ali Dhukka

Companies for Barkat Dhukka

Connections for Barkat Dhukka

Known Addresses for Barkat Dhukka

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