Ilyas Dawood Overview
Ilyas Dawood has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in May of 2022. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Ilyas Dawood
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Companies for Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Eminent Investment Group LLC |
Active
|
2016 |
6
|
Director
|
Alpine Developments at Southgate LLC |
Active
|
2022 |
2
|
Manager
|
Eternity Home Builders LLC |
Active
|
2021 |
5
|
Managing Member
|
Rdb Logistic LLC |
Active
|
2022 |
4
|
Managing Member
|
Alpine Developments LLC |
Active
|
2018 |
3
|
Director
|
As & I Investment LLC |
Active
|
2015 |
4
|
Governing Person
|
Alhamra Motors LLC |
Inactive
|
2012 |
1
|
Member
|
Connections for Ilyas Dawood
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ilyas has eleven known connections and has the most companies in common with Mohammad Sadiq Usman.
3
Mohammad Sadiq Usman has the following companies in common with Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------C |
Active
|
2016 |
6
|
Director
|
A-------------------C |
Active
|
2015 |
4
|
Governing Person
|
E------------------------C |
Active
|
2021 |
5
|
Managing Member
|
3
Anwer Wadiwala has the following companies in common with Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------C |
Active
|
2016 |
6
|
Director
|
A-------------------C |
Active
|
2015 |
4
|
Governing Person
|
E------------------------C |
Active
|
2021 |
5
|
Managing Member
|
2
Hani Ilyas has the following companies in common with Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Active
|
2018 |
3
|
Director
|
R--------------C |
Active
|
2022 |
4
|
Managing Member
|
2
Abdul Rafique has the following companies in common with Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------C |
Active
|
2016 |
6
|
Director
|
E------------------------C |
Active
|
2021 |
5
|
Member
|
2
Abdul Razak has the following companies in common with Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------C |
Active
|
2016 |
6
|
Director
|
E------------------------C |
Active
|
2021 |
5
|
Member
|
1
Tamim Artani has the following companies in common with Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------C |
Active
|
2022 |
2
|
Manager
|
1
Noor Kara has the following companies in common with Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------C |
Active
|
2016 |
6
|
Director
|
1
Dawood Pariyani has the following companies in common with Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Active
|
2018 |
3
|
Director
|
1
Salman Banerjee has the following companies in common with Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2022 |
4
|
Managing Member
|
1
Firzoali Roopani has the following companies in common with Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Inactive
|
2022 |
4
|
Managing Member
|
1
Muhammad Sadiq Usman has the following companies in common with Ilyas Dawood
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2015 |
4
|
Member
|
Known Addresses for Ilyas Dawood
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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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7
Known Addresses
12507 Murphy Rd Stafford, TX 77477
15000 W Airport Blvd Sugar Land, TX 77498
11018 Watson Mill Ct Sugar Land, TX 77498
14939 Bennetts Mill Ln Sugar Land, TX 77498
10615 Battenrock Ct Richmond, TX 77407
16015 Battenrock Ct Richmond, TX 77407
10615 Battenrock Ct Richmond, TX 77406
These addresses are known to be associated with Ilyas Dawood however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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