Ahmed Ansari

Active Sugar Land, TX Manager for Petrocapital Acquisitions 2, LLC

Ahmed Ansari Overview

Ahmed Ansari has been associated with fifteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated ten years ago in September of 2015. Six of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Ahmed S. Ansari


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Companies for Ahmed Ansari

Name Status
Equitrust Ansari, LLC
Active
Equitrust Management, LLC
Active
Petrocapital Investments, LLC
Active
Petrocapital Augusta Pines, LLC
Active
Petrocapital Acquisitions, LLC
Active
Petrocapital Acquisitions 2, LLC
Active
Nasr Holdings, LLC
Inactive
First Capital Equities, LLC
Inactive
Petrocapital Holdings, LLC
Inactive
Petrotex Enterprises, LLC
Inactive
Waterford Holdings, LLC
Inactive
Ansari Capital Holdings I, LLC
Inactive
Petrotex Holdings, LLC
Inactive
Hillhouse Holdings LLC
Inactive
12701 Royal Drive, LLC
Inactive
Showing 8 records out of 15

Connections for Ahmed Ansari

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmed has eighteen known connections and has the most companies in common with Mahendra Pandula.
3
Mahendra Pandula
Mahendra Pandula has the following companies in common with Ahmed Ansari
Name Status
E-----------------------C
Active
F-------------------------C
Inactive
P-----------------------C
Inactive
3
Karim Lakhani
Karim Lakhani has the following companies in common with Ahmed Ansari
Name Status
P----------------------------C
Inactive
F-------------------------C
Inactive
P------------------------C
Inactive
2
Khaja Ansari
Khaja Ansari has the following companies in common with Ahmed Ansari
Name Status
P---------------------------C
Inactive
E-------------------C
Active
2
Nasir Panjwani
Nasir Panjwani has the following companies in common with Ahmed Ansari
Name Status
F-------------------------C
Inactive
P------------------------C
Inactive
1
Qutubuddin Yousuf Ali
Qutubuddin Yousuf Ali has the following companies in common with Ahmed Ansari
Name Status
1--------------------C
Inactive
1
Rafiq Wazir Ali
Rafiq Wazir Ali has the following companies in common with Ahmed Ansari
Name Status
N----------------C
Inactive
1
Sami U. Khan
Sami U. Khan has the following companies in common with Ahmed Ansari
Name Status
1--------------------C
Inactive
1
Jaynool A. Khayrattee
Jaynool A. Khayrattee has the following companies in common with Ahmed Ansari
Name Status
1--------------------C
Inactive
1
Matthew Kuriacose
Matthew Kuriacose has the following companies in common with Ahmed Ansari
Name Status
1--------------------C
Inactive
1
Nasser Maaz
Nasser Maaz has the following companies in common with Ahmed Ansari
Name Status
N----------------C
Inactive
1
Munawar Mohammed
Munawar Mohammed has the following companies in common with Ahmed Ansari
Name Status
1--------------------C
Inactive
1
Mohammed Munawar
Mohammed Munawar has the following companies in common with Ahmed Ansari
Name Status
1--------------------C
Inactive
1
Nizar Panjwani
Nizar Panjwani has the following companies in common with Ahmed Ansari
Name Status
F-------------------------C
Inactive
1
Nooruddin Panjwani
Nooruddin Panjwani has the following companies in common with Ahmed Ansari
Name Status
F-------------------------C
Inactive
1
Sheikh A. Saleh
Sheikh A. Saleh has the following companies in common with Ahmed Ansari
Name Status
N----------------C
Inactive
1
Rafiq Wazirali
Rafiq Wazirali has the following companies in common with Ahmed Ansari
Name Status
1--------------------C
Inactive
1
Zainuddin Yousufali
Zainuddin Yousufali has the following companies in common with Ahmed Ansari
Name Status
1--------------------C
Inactive
1
Faisal Zakaria
Faisal Zakaria has the following companies in common with Ahmed Ansari
Name Status
1--------------------C
Inactive

Source

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

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