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 ten years ago in June of 2016. Seven of the companies are still active while the remaining twelve are now listed as inactive.
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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
|
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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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