Minhas Vellani Overview
Minhas Ramzanali Vellani has been associated with fourteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eight years ago in June of 2015. Nine of the companies are still active while the remaining five are now listed as inactive.Background Report for Minhas Ramzanali Vellani
- Includes Age, Location, Address History for Minhas Ramzanali Vellani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atm Link, Inc. |
Active
|
1999 |
2
|
President
|
Fairway Enterprises, Inc. |
Active
|
1995 |
2
|
Pre/Sec/Tr
|
Intellivest Group, LLC. |
Active
|
2006 |
20
|
Manager
|
Multizone Investment Group, LLC. |
Active
|
2006 |
18
|
Manager
|
Sugar Land Cc Investments, LLC |
Active
|
2009 |
10
|
Member
|
Cullen Beltway Properties, LLC |
Active
|
2008 |
8
|
Member
|
South Houston Realty Company |
Active
|
2004 |
8
|
Director
|
K & V Investments, L.L.C. |
Active
|
2006 |
2
|
Member
|
Rmv Properties, LLC |
Active
|
2012 |
1
|
Member
|
Trident Project, LLC |
Inactive
|
2014 |
9
|
Manager
|
S Houston Global Estates, LLC |
Inactive
|
2005 |
4
|
Manager
|
Alimfarz Investments, LLC |
Inactive
|
2015 |
1
|
Manager
|
Houston Garth Investors, LLC |
Inactive
|
2006 |
1
|
Manager
|
South Houston Realty Two, LLC |
Inactive
|
2007 |
1
|
Manager
|
Showing 8 records out of 14
Connections for Minhas Vellani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Minhas has forty-five known connections and has the most companies in common with Sherali Haiderali.
5
Sherali Haiderali has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------y |
Active
|
2004 |
8
|
Director
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Manager
|
S---------------------------C |
Inactive
|
2005 |
4
|
Manager
|
5
Hasham Jiwani has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------y |
Inactive
|
2004 |
8
|
Director
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Managing Member
|
S---------------------------C |
Inactive
|
2005 |
4
|
Manager
|
4
Nasir Panjwani has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------y |
Active
|
2004 |
8
|
President
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Manager
|
3
Kareem Ali has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------y |
Active
|
2004 |
8
|
Director
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
T------------------C |
Inactive
|
2014 |
9
|
Managing Member
|
3
Suleman Lalani has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Member
|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Dilawar Ajani has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Murad Ajani has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Aman Ali Jafar has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Gulbano Jiwani has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------y |
Active
|
2004 |
8
|
Director
|
T------------------C |
Inactive
|
2014 |
9
|
Manager
|
2
Mubarak Khawaja has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Nooruddin Kurji has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Arif Lawji has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Alnoor A. Malick has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Iqbal Merchant has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Nizar Panjwani has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Shiraz W. Pirali has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Nasruddin Rupani has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
2
Farooq Sultanali has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------------. |
Active
|
2006 |
18
|
Manager
|
I---------------------. |
Active
|
2006 |
20
|
Manager
|
1
Salman Banerjee has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Khurram Dadwani has the following companies in common with Minhas Vellani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Director
|
Known Addresses for Minhas Vellani
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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
11000 S Wilcrest Dr Houston, TX 77099
10710 Fallstone Rd Houston, TX 77099
7335 Fairbanks N Houston Rd Houston, TX 77040
14302 Jaubert Ct Sugar Land, TX 77498
5001 Harrisburg Blvd Houston, TX 77011
7335 Fairbanks North Houston Rd Houston, TX 77040
7335 Frbanks N Houston Rd Houston, TX 77040
These addresses are known to be associated with Minhas Vellani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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