Amit Dhawan

Active Sugar Land, TX Manager for R.E.F. Group, LLC

Amit Dhawan Overview

Amit Dhawan has been associated with twelve companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in March of 2023. Ten of the companies are still active while the remaining two are now listed as inactive.

Background Report for Amit Dhawan


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Network Visualizer

Companies for Amit Dhawan

Name Status
R.E.F. Group, LLC
Active
Amge LLC
Active
Ameyafive Investments LLC
Active
Rem Group, LLC
Active
Ameyafour Investments LLC
Active
Ameya Investments LLC
Active
Ameyatwo Investments LLC
Active
Ameyathree Investments LLC
Active
Arig Investments LLC
Active
Happyone Property Management Inc
Active
Ri Dawn LLC
Inactive
As Apps, LLC
Inactive
Showing 8 records out of 12

Connections for Amit Dhawan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amit has six known connections and has the most companies in common with Deepak Kapoor.
8
Deepak Kapoor
Deepak Kapoor has the following companies in common with Amit Dhawan
Name Status
R------------C
Active
R---------------C
Active
H------------------------------c
Active
A-------------------C
Active
A----------------------C
Active
A-----------------------C
Active
A------------------------C
Active
A-----------------------C
Active
5
Satin Sanghi
Satin Sanghi has the following companies in common with Amit Dhawan
Name Status
H------------------------------c
Active
A----------------------C
Active
A-----------------------C
Active
A------------------------C
Active
A-----------------------C
Active
4
Satin Sanghi
Satin Sanghi has the following companies in common with Amit Dhawan
Name Status
R------------C
Active
R---------------C
Active
A-------------------C
Active
A----------C
Inactive
2
Geet Dhawan
Geet Dhawan has the following companies in common with Amit Dhawan
Name Status
A------C
Active
A------------------C
Active
2
Vibhor Mehrotra
Vibhor Mehrotra has the following companies in common with Amit Dhawan
Name Status
R------------C
Active
R---------------C
Active
1
Amit Kapoor
Amit Kapoor has the following companies in common with Amit Dhawan
Name Status
A-----------------------C
Inactive

Known Addresses for Amit Dhawan

11 Millcroft Pl Sugar Land, TX 77479 5235 Harvest Bend Ct Sugar Land, TX 77479 1910 Ashley Garden Ct Sugar Land, TX 77479

Source

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

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