Amir Dawani Overview
Amir Dawani has been associated with nineteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated seven years ago in June of 2016. Seven of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Amir Dawani
- Includes Age, Location, Address History for Amir Dawani
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Amir Dawani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Munamir Business, Inc. |
Active
|
2008 |
2
|
President
|
Dawani Business, Inc. |
Active
|
1995 |
2
|
President
|
Saaz Business, Inc. |
Active
|
2014 |
1
|
President
|
Dawani Stores, Inc. |
Active
|
2003 |
1
|
President
|
Dawani Investments, Inc. |
Active
|
2000 |
1
|
President
|
Aanya Business, Inc. |
Active
|
2010 |
1
|
Director
|
Aaneel Business Inc |
Active
|
2016 |
1
|
Director
|
D & V Business, Inc. |
Inactive
|
2006 |
2
|
President
|
Dawani Properties, LLC |
Inactive
|
2009 |
1
|
President
|
Two Aces Business, Inc. |
Inactive
|
1998 |
1
|
President
|
Dawani Establishment, Inc. |
Inactive
|
2005 |
1
|
President
|
Dawani Foods Inc |
Inactive
|
2011 |
1
|
President
|
786 Country Inc |
Inactive
|
2009 |
2
|
Director
|
Munamir Investments, Inc. |
Inactive
|
2008 |
2
|
Director
|
Dawani Wholesale, Inc. |
Inactive
|
2005 |
1
|
Director
|
D M USA Business Inc |
Inactive
|
2016 |
1
|
Director
|
Dawani 4 Aces Enterprise Inc |
Inactive
|
2010 |
1
|
Director
|
AAA Dawani, Inc. |
Inactive
|
2011 |
1
|
Director
|
Ifza Food, Inc. |
Inactive
|
2008 |
1
|
Director/Pres./Sec.
|
Showing 8 records out of 19
Connections for Amir Dawani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has four known connections and has the most companies in common with Munir Munawar.
2
Munir Munawar has the following companies in common with Amir Dawani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------. |
Inactive
|
2008 |
2
|
Director
|
M-----------------------. |
Inactive
|
2008 |
2
|
Director
|
1
Dawani Amir has the following companies in common with Amir Dawani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------------. |
Inactive
|
1995 |
2
|
P
|
1
Nawaz Sayani has the following companies in common with Amir Dawani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-------------c |
Inactive
|
2009 |
2
|
Director
|
1
Fazal M. Vaid has the following companies in common with Amir Dawani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------. |
Inactive
|
2006 |
2
|
Director
|
Known Addresses for Amir Dawani
8000 Harwin Dr
Houston, TX 77036
802 FM 2234 Rd
Stafford, TX 77477
5010 Grove West Blvd
Stafford, TX 77477
15403 Longhorn Cavern Dr
Sugar Land, TX 77498
23931 Nichols Sawmill Rd
Hockley, TX 77447
2420 Cartwright Rd
Missouri City, TX 77489
4888 Highway 90A
Sugar Land, TX 77498
14243 Ashmore Reef Ct
Sugar Land, TX 77498
13350 Almeda Rd
Houston, TX 77045
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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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9
Known Addresses
8000 Harwin Dr Houston, TX 77036
802 FM 2234 Rd Stafford, TX 77477
5010 Grove West Blvd Stafford, TX 77477
15403 Longhorn Cavern Dr Sugar Land, TX 77498
23931 Nichols Sawmill Rd Hockley, TX 77447
2420 Cartwright Rd Missouri City, TX 77489
4888 Highway 90A Sugar Land, TX 77498
14243 Ashmore Reef Ct Sugar Land, TX 77498
13350 Almeda Rd Houston, TX 77045
These addresses are known to be associated with Amir Dawani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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