Ameen Velani

Active Sugar Land, TX President for Ans Valley LLC

Ameen Velani Overview

Ameen Velani has been associated with twenty-nine companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two months ago in January of 2023. Twenty-One of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Ameen Velani


  • Includes Age, Location, Address History for Ameen Velani
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Network Visualizer

Companies for Ameen Velani

Name Status
D&D Investors, LLC
Active
Ans Valley LLC
Active
Premier Powerlines and Telecommunications, Inc.
Active
United Jubilee Properties LLC
Active
Regency Vapes LLC
Active
D&D Lenders LLC
Active
Harwin Complex LLC
Active
Tidwell Partner's LLC
Active
Crab River Complex LLC
Active
Teal Run Complex LLC
Active
Spring Cypress Complex LLC
Active
Sdc Financing LLC
Active
Ask Financing LLC
Active
Hartsdale Complex LLC
Active
Same Day Cash Financing LLC
Active
Savoy Complex LLC
Active
Humble Complex, LLC
Active
Shops @ Harwin Complex, LLC
Active
Dars Investments , LLC
Active
Investors of Golden Jubilee Group, LLC
Active
Dars United, Inc.
Active
Ash Repair LLC
Inactive
Dads Financing, LLC
Inactive
Dads Investments, LLC
Inactive
Da' Venture Group, LLC
Inactive
Bellfort Partners, LLC
Inactive
Da. United, Inc.
Inactive
Stallion Hospitality Group, LLC
Inactive
Western Hoteliers, LLC
Inactive
Showing 8 records out of 29

Connections for Ameen Velani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ameen has thirty known connections and has the most companies in common with Salim Dossani.
13
Salim Dossani
Salim Dossani has the following companies in common with Ameen Velani
Name Status
S-------------------------C
Active
H----------------C
Active
D----------------C
Active
C--------------------C
Active
T------------------C
Active
S------------------------C
Active
S---------------C
Active
H-----------------C
Active
S-------------------------C
Active
H-------------------C
Active
R---------------C
Active
D-------------C
Active
W--------------------C
Inactive
Showing 8 records out of 13
3
Nooruddin Daredia
Nooruddin Daredia has the following companies in common with Ameen Velani
Name Status
D----------------C
Active
R---------------C
Active
D-------------C
Active
2
Salim Dosani
Salim Dosani has the following companies in common with Ameen Velani
Name Status
D--------------------C
Active
D---------------.
Inactive
2
Shazada Dossani
Shazada Dossani has the following companies in common with Ameen Velani
Name Status
T-------------------C
Active
A---------------C
Active
2
Rashid Rupani
Rashid Rupani has the following companies in common with Ameen Velani
Name Status
I------------------------------------C
Active
H----------------C
Active
1
Anil Ali
Anil Ali has the following companies in common with Ameen Velani
Name Status
T-------------------C
Active
1
Shaheen Daredia
Shaheen Daredia has the following companies in common with Ameen Velani
Name Status
D-------------C
Active
1
Nazir S. Kurji
Nazir S. Kurji has the following companies in common with Ameen Velani
Name Status
A------------C
Active
1
Karim Lalani
Karim Lalani has the following companies in common with Ameen Velani
Name Status
I------------------------------------C
Active
1
Nizar Shah Mohammad
Nizar Shah Mohammad has the following companies in common with Ameen Velani
Name Status
I------------------------------------C
Active
1
Irfan Momin
Irfan Momin has the following companies in common with Ameen Velani
Name Status
D--------------------C
Active
1
Karim Nooruddin
Karim Nooruddin has the following companies in common with Ameen Velani
Name Status
I------------------------------------C
Active
1
Sadruddin Qurbanali
Sadruddin Qurbanali has the following companies in common with Ameen Velani
Name Status
I------------------------------------C
Active
1
Zohra Rajwani
Zohra Rajwani has the following companies in common with Ameen Velani
Name Status
U---------------------------C
Active
1
Danish Shaikh
Danish Shaikh has the following companies in common with Ameen Velani
Name Status
D--------------------C
Active
1
Moiz K. Velani
Moiz K. Velani has the following companies in common with Ameen Velani
Name Status
R---------------C
Active
1
Azizuddin Madhani
Azizuddin Madhani has the following companies in common with Ameen Velani
Name Status
P---------------------------------------------.
Inactive
1
Hussein Maknojia
Hussein Maknojia has the following companies in common with Ameen Velani
Name Status
A------------C
Inactive
1
Imran Momin
Imran Momin has the following companies in common with Ameen Velani
Name Status
S-----------------------------C
Inactive
1
Irfann L. Momin
Irfann L. Momin has the following companies in common with Ameen Velani
Name Status
S-----------------------------C
Inactive

Known Addresses for Ameen Velani

8000 Harwin Dr Houston, TX 77036 1105 Main St Houston, TX 77002 11246 S Wilcrest Dr Houston, TX 77099 14707 Armitage Ln Sugar Land, TX 77498 5246 Meadow Landing Ln Sugar Land, TX 77479 50 Enclave Manor Dr Sugar Land, TX 77479

Source

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

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