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Abid Dhakwala
Active Sugar Land, TX — Managing Member for Jdj Imports LLC
Abid Dhakwala Overview
Abid Dhakwala has been associated with five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated three years ago in January of 2023. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Abid Dhakwala
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Companies for Abid Dhakwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dhakwala Enterprises LLC |
Active
|
2010 |
4
|
Member
|
| D.J. Properties LLC |
Active
|
2018 |
2
|
Member
|
| Jdj Imports LLC |
Active
|
2023 |
3
|
Managing Member
|
| Anwar & Altaf, Inc. |
Active
|
2001 |
3
|
Director
|
| H & Z Enterprises LLC |
Inactive
|
2011 |
5
|
Director
|
Connections for Abid Dhakwala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abid has ten known connections and has the most companies in common with Altaf Jamal.
2
Altaf A. Jamal has the following companies in common with Abid Dhakwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------C |
Active
|
2018 |
2
|
Member
|
| J-------------C |
Active
|
2023 |
3
|
Managing Member
|
2
Mohammed Imran Thara has the following companies in common with Abid Dhakwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------. |
Active
|
2001 |
3
|
Director
|
| D----------------------C |
Active
|
2010 |
4
|
Member
|
1
Fnu Junaid has the following companies in common with Abid Dhakwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Amna Jamal has the following companies in common with Abid Dhakwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Anwar Thara Mohammad has the following companies in common with Abid Dhakwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------. |
Inactive
|
2001 |
3
|
President
|
1
Muhammad Naveed has the following companies in common with Abid Dhakwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Inactive
|
2011 |
5
|
Director
|
1
Aamir A. Thara has the following companies in common with Abid Dhakwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Inactive
|
2011 |
5
|
Member
|
1
Mohammad I. Thara has the following companies in common with Abid Dhakwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Inactive
|
2011 |
5
|
Governing Person
|
1
Mohanned I. Thara has the following companies in common with Abid Dhakwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Muhammed I. Thara has the following companies in common with Abid Dhakwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Inactive
|
2011 |
5
|
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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