Mahdi Virani Overview
Mahdi Virani has been associated with two companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated twenty-five years ago in January of 2001. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Mahdi Virani
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Companies for Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Stateside Enterprises, Inc. |
Inactive
|
1979 |
18
|
Director
|
| Shazia Ventures, Inc. |
Inactive
|
2001 |
5
|
Director
|
Connections for Mahdi Virani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mahdi has fifteen known connections and has the most companies in common with Firdouse Ali.
2
Firdouse Ali has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
| S-------------------. |
Inactive
|
2001 |
5
|
Director
|
2
Bahadur Ali Kajani has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
| S-------------------. |
Inactive
|
2001 |
5
|
Director
|
2
Ameen Velani has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
| S-------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Nadia Budhwani has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Madia Budhwout has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Bahadur Ali Kajani Family has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Zureda Kajani has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
2001 |
5
|
Director
|
1
Dilshat Mmohamed has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Dilshat M. Mohamed has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Jawed S. Momin has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Nizar S. Momin has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Sadruddin Momin has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Shakil S. Momin has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Shehzad S. Momin has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
1
Mahdi Velani has the following companies in common with Mahdi Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
1979 |
18
|
Director
|
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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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