Amin Charania

Active Port Arthur, TX Director for Sunshine Oil Company, Inc.

Amin Charania Overview

Amin Charania has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eight years ago in May of 2016. Five of the companies are still active while the remaining one is now listed as inactive.

Background Report for Amin Charania


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Companies for Amin Charania

Name Status
Pharma USA, Inc.
Active
Ayman Holdings, LLC
Active
Sunshine Oil Company, Inc.
Active
Omg Prime Properties LLC
Active
Shanil Oil Company
Active
Charania Holdings, LLC
Inactive

Connections for Amin Charania

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has fourteen known connections and has the most companies in common with Karam Ali.
4
Karam Ali
Karam Ali has the following companies in common with Amin Charania
Name Status
S------------------------.
Inactive
S----------------y
Active
A-----------------C
Active
O----------------------C
Inactive
2
Almas Jalaluddin
Almas Jalaluddin has the following companies in common with Amin Charania
Name Status
S------------------------.
Inactive
S----------------y
Inactive
1
Almas Jasani
Almas Jasani has the following companies in common with Amin Charania
Name Status
S------------------------.
Active
1
Saleem Jasani
Saleem Jasani has the following companies in common with Amin Charania
Name Status
S----------------y
Active
1
Rubina Shahnawaz
Rubina Shahnawaz has the following companies in common with Amin Charania
Name Status
P--------------.
Active
1
Shreekant Sutrave
Shreekant Sutrave has the following companies in common with Amin Charania
Name Status
O----------------------C
Active
1
Siraj Thobani
Siraj Thobani has the following companies in common with Amin Charania
Name Status
S------------------------.
Active
1
Amin Mohamed Charnia
Amin Mohamed Charnia has the following companies in common with Amin Charania
Name Status
S------------------------.
Inactive
1
Alamas Jalaluddin
Alamas Jalaluddin has the following companies in common with Amin Charania
Name Status
S------------------------.
Inactive
1
Rahim Jasani
Rahim Jasani has the following companies in common with Amin Charania
Name Status
O----------------------C
Inactive
1
Sultan Jasani
Sultan Jasani has the following companies in common with Amin Charania
Name Status
O----------------------C
Inactive
1
Sabir Lalani
Sabir Lalani has the following companies in common with Amin Charania
Name Status
P--------------.
Inactive
1
Sahir Lalani
Sahir Lalani has the following companies in common with Amin Charania
Name Status
P--------------.
Inactive
1
Noorddin Satyani
Noorddin Satyani has the following companies in common with Amin Charania
Name Status
S------------------------.
Inactive

Known Addresses for Amin Charania

8600 Lamplighter Ln Port Arthur, TX 77642 4220 Highway 365 Port Arthur, TX 77642 PO Box 1297 Newton, TX 75966

Source

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

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