Minhas Vellani

Active Houston, TX — President for Atm Link, Inc.

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 eleven 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
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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	19	Manager
Multizone Investment Group, LLC.	Active	2006	17	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

Connections for Minhas Vellani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Minhas has forty-four known connections and has the most companies in common with Sherali Haiderali.

Sherali Haiderali

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	17	Manager
I---------------------.	Active	2006	19	Manager
T------------------C	Inactive	2014	9	Manager
S---------------------------C	Inactive	2005	4	Manager

Hasham Jiwani

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	17	Manager
I---------------------.	Active	2006	19	Manager
T------------------C	Inactive	2014	9	Managing Member
S---------------------------C	Inactive	2005	4	Manager

Nasir Panjwani

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	17	Manager
I---------------------.	Active	2006	19	Manager
T------------------C	Inactive	2014	9	Manager

Kareem Ali

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	19	Manager
T------------------C	Inactive	2014	9	Managing Member

Suleman Lalani

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	17	Manager
I---------------------.	Active	2006	19	Manager

Dilawar Ajani

Dilawar Ajani has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Murad Ajani

Murad Ajani has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Aman Ali Jafar

Aman Ali Jafar has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Gulbano Jiwani

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

Mubarak Khawaja

Mubarak Khawaja has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Nooruddin Kurji

Nooruddin Kurji has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Arif Lawji

Arif Lawji has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Alnoor A. Malick

Alnoor A. Malick has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Iqbal Merchant

Iqbal Merchant has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Shiraz W. Pirali

Shiraz W. Pirali has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Nasruddin Rupani

Nasruddin Rupani has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Farooq Sultanali

Farooq Sultanali has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
M------------------------------.	Active	2006	17	Manager
I---------------------.	Active	2006	19	Manager

Salman Banerjee

Salman Banerjee has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
S----------------------------C	Active	2009	10	Member

Khurram Dadwani

Khurram Dadwani has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
S----------------------------C	Active	2009	10	Director

Farooq A. Esani

Farooq A. Esani has the following companies in common with Minhas Vellani

Name	Status	Incorporated	Key People	Role
S----------------------------C	Active	2009	10	Member

Source

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

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Minhas Vellani

Active Houston, TX — President for Atm Link, Inc.

Minhas Vellani Overview

Background Report for Minhas Ramzanali Vellani

Companies for Minhas Vellani

Connections for Minhas Vellani

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