Hussain Visnani Overview
Hussain Visnani has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in March of 2019. Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Hussain Visnani
- Includes Age, Location, Address History for Hussain Visnani
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Hussain Visnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Joes Stores, Inc. |
Active
|
2014 |
4
|
President
|
Guddu Investment, Inc. |
Active
|
2014 |
4
|
President
|
Hannan Enterprises, Inc. |
Active
|
2002 |
3
|
President
|
Guddu Enterprises Inc. |
Active
|
2012 |
2
|
President
|
Platinum Alliance LLC |
Active
|
2019 |
4
|
Member
|
Gulnar, Inc. |
Inactive
|
2000 |
2
|
President
|
Our Friend's Group, LLC |
Inactive
|
2013 |
3
|
Manager
|
Anwar & Sons Corporation |
Inactive
|
2008 |
1
|
Director
|
Connections for Hussain Visnani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hussain has six known connections and has the most companies in common with Amir Ali Visnani.
5
Mustafa Hussain has the following companies in common with Hussain Visnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------. |
Inactive
|
2014 |
4
|
Director
|
H----------------------. |
Inactive
|
2002 |
3
|
Director
|
G--------------------. |
Inactive
|
2014 |
4
|
Director
|
P-------------------C |
Inactive
|
2019 |
4
|
Member
|
G----------. |
Inactive
|
2000 |
2
|
Director
|
4
Amir Ali Visnani has the following companies in common with Hussain Visnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------. |
Active
|
2012 |
2
|
Director
|
J---------------. |
Active
|
2014 |
4
|
Director
|
G--------------------. |
Active
|
2014 |
4
|
Director
|
P-------------------C |
Active
|
2019 |
4
|
Member
|
3
Shazad Dossa has the following companies in common with Hussain Visnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------. |
Active
|
2014 |
4
|
Director
|
G--------------------. |
Active
|
2014 |
4
|
Director
|
P-------------------C |
Active
|
2019 |
4
|
Member
|
1
Alnoor A. Tharani has the following companies in common with Hussain Visnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Shakeel Valliani has the following companies in common with Hussain Visnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Gulnar Visnani has the following companies in common with Hussain Visnani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------. |
Inactive
|
2002 |
3
|
Director
|
Known Addresses for Hussain Visnani
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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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3
Known Addresses
225 Fluor Daniel Dr Sugar Land, TX 77479
4109 Manvel Rd Pearland, TX 77584
PO Box 591 Manvel, TX 77578
These addresses are known to be associated with Hussain Visnani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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