Talib Dhanji Overview
Talib Dhanji has been associated with twenty-one companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated one year ago in February of 2023. Fifteen of the companies are still active while the remaining six are now listed as inactive.Background Report for Talib Dhanji
- Includes Age, Location, Address History for Talib Dhanji
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dua Fatima Limited Liability Company |
Active
|
2023 |
3
|
Managing Member
|
Mujtaba Oil & Gas Investments LLC |
Active
|
2023 |
2
|
Managing Member
|
Tax Cutters, LLC. |
Active
|
2020 |
2
|
Director
|
Fort Bend Washes #1, LLC |
Active
|
2020 |
2
|
Director
|
Tmt Tree Service LLC |
Active
|
2021 |
2
|
Director
|
Bobo Bouncers & Event Rentals, LLC |
Active
|
2018 |
2
|
Member Manager
|
Fs Tech LLC |
Active
|
2021 |
2
|
Member Manager
|
Alliance for Compassion and Tolerance, Inc. |
Active
|
2013 |
11
|
Treasurer
|
Lyons Association LLC |
Active
|
2021 |
6
|
Director
|
Ideas and Futures |
Active
|
2020 |
6
|
Member Man
|
Oyster Point Investments LLC |
Active
|
2021 |
4
|
Director
|
M Baker Foundation |
Active
|
2019 |
4
|
Director
|
Wise Learning Corporation |
Active
|
2013 |
3
|
Director
|
Integrity Medical Investments LLC |
Active
|
2021 |
2
|
Director
|
Pecan Grove Washes LLC |
Active
|
2022 |
2
|
Director
|
Kurious Kiddos Preschool #1, LLC |
Inactive
|
2010 |
2
|
Manager
|
Dhanji & Sons Limited Liability Company |
Inactive
|
2019 |
3
|
Managing Member
|
Sesm LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Dfw Washes #1, LLC. |
Inactive
|
2020 |
1
|
Managing Member
|
Zoya Properties, LLC |
Inactive
|
2013 |
1
|
Member
|
Mona Composites, LLC |
Inactive
|
2013 |
1
|
Member
|
Showing 8 records out of 21
Connections for Talib Dhanji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Talib has twenty-eight known connections and has the most companies in common with Zainab Khan.
4
Zainab Khan has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------------C |
Active
|
2018 |
2
|
Director
|
M-------------------------------C |
Active
|
2023 |
2
|
Managing Member
|
P--------------------C |
Active
|
2022 |
2
|
Member Manager
|
K------------------------------C |
Active
|
2010 |
2
|
Director
|
2
Imran A. Dhanji has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Inactive
|
2020 |
2
|
Managing Member
|
D----------------------------------y |
Active
|
2023 |
3
|
Managing Member
|
2
Ali Nathani has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
M----------------n |
Active
|
2019 |
4
|
Director
|
1
Sohaib Anwar has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------. |
Active
|
2013 |
11
|
President
|
1
Hussein Charara has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------n |
Active
|
2013 |
3
|
Director
|
1
Moosa R. Dhanji has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------------y |
Active
|
2023 |
3
|
Managing Member
|
1
Ahmad J. Durrani has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------. |
Active
|
2013 |
11
|
Chairman
|
1
Muhammad Hasan has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------. |
Active
|
2013 |
11
|
Director
|
1
Uzma Iqbal has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------. |
Active
|
2013 |
11
|
Director
|
1
Razia Nathani has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------n |
Active
|
2019 |
4
|
Director
|
1
Hassanain Rajabali has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------n |
Active
|
2013 |
3
|
Director
|
1
Sadia Abbas has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------s |
Inactive
|
2020 |
6
|
Director
|
1
Sarosh Alam has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------C |
Inactive
|
2021 |
2
|
Managing Member
|
1
Sohaib Anwer has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------. |
Inactive
|
2013 |
11
|
Director
|
1
Faisal Devji has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------s |
Inactive
|
2020 |
6
|
Director
|
1
Nadeem Jafri has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------. |
Inactive
|
2013 |
11
|
Director
|
1
R. A. Judy has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------s |
Inactive
|
2020 |
6
|
Director
|
1
Mirza Khorasanee has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------------. |
Active
|
2013 |
11
|
Director
|
1
Dimitris Krallis has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------s |
Inactive
|
2020 |
6
|
Director
|
1
Michael Lacey has the following companies in common with Talib Dhanji
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
Known Addresses for Talib Dhanji
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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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4
Known Addresses
1415 S Voss Rd Houston, TX 77057
14019 Southwest Fwy Sugar Land, TX 77478
1307 Oyster Point Dr Sugar Land, TX 77478
5515 Val Verde St Houston, TX 77056
These addresses are known to be associated with Talib Dhanji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source