Amirali Zindani

Active Sugar Land, TX — President for Clay RD Enterprises, LLC

Amirali Zindani Overview

Amirali Zindani has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated three years ago in September of 2022. Seventeen of the companies are still active while the remaining four are now listed as inactive.

Background Report for Amirali Zindani

Includes Age, Location, Address History for Amirali Zindani
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Benmar Investments, LLC	Active	2014	5	Director
Clay RD Enterprises, LLC	Active	2004	2	President
Xe Hospitality Management, LLC	Active	2009	2	President
Jfk Property Management, Inc.	Active	2018	1	President
Xe Hotel Group, LLC	Active	2016	1	President
Houstonaustin Investments, LLC	Active	2005	1	Member
Amzr Enterprise, LLC	Active	2019	3	Manager
Kendrick Real Estate, LLC	Active	2018	1	Manager
Houston Property Investors, LLC	Active	2018	1	Manager
Xe Austin LLC	Active	2022	1	Manager
Xe Seven, LLC	Active	2017	1	Member
Crescent General Partner, LLC	Active	2009	6	Member
Huntsville Hotel Group, LLC	Active	2010	4	Director
Kempwood Enterprises, LLC	Active	2004	3	Member
Riveroaks Markets, Inc.	Active	1993	3	Member
Focus Beverage, LLC	Active	2014	3	Member
Focus Hospitality, Inc	Active	2019	1	Director
First H.K. Venture, Inc.	Inactive	1996	2	President
Serena Holdings, LLC	Inactive	2007	1	Manager
Northwest Ventures Group, LLC	Inactive	2004	3	Member
Zaf Investments, LLC	Inactive	2009	1	Member

Showing 8 records out of 21

Connections for Amirali Zindani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amirali has fourteen known connections and has the most companies in common with Salim Charaniya.

Amir Ali Zindani

Amir Ali Zindani has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
K-----------------------C	Inactive	2004	3	Manager
C---------------------------C	Inactive	2009	6	Manager
R---------------------.	Inactive	1993	3	President
C----------------------C	Inactive	2004	2	Member
X----------------------------C	Inactive	2009	2	Managing Member
H-------------------------C	Inactive	2010	4	Director
F-----------------C	Inactive	2014	3	Manager
N---------------------------C	Inactive	2004	3	Member

Salim Charaniya

Salim Charaniya has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
C---------------------------C	Active	2009	6	Member
B---------------------C	Active	2014	5	Member

Nadir Farishta

Nadir Farishta has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
C---------------------------C	Active	2009	6	Member
B---------------------C	Active	2014	5	Member

Firoz Ali Kurjee

Firoz Ali Kurjee has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
K-----------------------C	Active	2004	3	Member
N---------------------------C	Inactive	2004	3	Member

Feroz Panjwani

Feroz Panjwani has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
C---------------------------C	Active	2009	6	Member
B---------------------C	Active	2014	5	Member

Barkat Ali Dhukka

Barkat Ali Dhukka has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
H-------------------------C	Active	2010	4	Director

Amyn Kurjee

Amyn Kurjee has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
R---------------------.	Active	1993	3	Member

Barkat Ajanee

Barkat Ajanee has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
C---------------------------C	Inactive	2009	6	Manager

Riaz Ali

Riaz Ali has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
A------------------C	Inactive	2019	3	Manager

Afshan Charania

Afshan Charania has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
H-------------------------C	Inactive	2010	4	Director

Ashiq Hussain

Ashiq Hussain has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
F----------------------.	Inactive	1996	2	Director

Arif Lawji

Arif Lawji has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
B---------------------C	Inactive	2014	5	Manager

Amirali Zindan

Amirali Zindan has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
F-----------------C	Inactive	2014	3	Member

Moyz Zindani

Moyz Zindani has the following companies in common with Amirali Zindani

Name	Status	Incorporated	Key People	Role
A------------------C	Inactive	2019	3	Manager

Source

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

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Amirali Zindani

Active Sugar Land, TX — President for Clay RD Enterprises, LLC

Amirali Zindani Overview

Background Report for Amirali Zindani

Companies for Amirali Zindani

Connections for Amirali Zindani

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