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Anil Kanji
Active Sugar Land, TX — Director for Kanji Capital Investment Inc
Anil Kanji Overview
Anil Kanji is currently associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated five years ago in September of 2020. All companies are still active.
Background Report for Anil Kanji
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Companies for Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wc Entrepreneurs, LLC |
Active
|
2020 |
14
|
Member
|
| Lk 59 Developers, LLC |
Active
|
2018 |
7
|
Member
|
| Kanji Capital Investment Inc |
Active
|
2017 |
3
|
Director
|
| Stafford Developers, Inc |
Active
|
2018 |
3
|
Director
|
| Anil S.K. Inc. |
Active
|
2001 |
3
|
Director
|
| Ksr Property, Inc. |
Active
|
2011 |
3
|
Director
|
Connections for Anil Kanji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has fourteen known connections and has the most companies in common with Rozina Kanji.
4
Rozina Kanji has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------c |
Active
|
2017 |
3
|
Director
|
| S----------------------c |
Active
|
2018 |
3
|
Director
|
| A------------. |
Active
|
2001 |
3
|
Secretary
|
| K----------------. |
Active
|
2011 |
3
|
Director
|
4
Saleem Kanji has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------------c |
Active
|
2017 |
3
|
Director
|
| S----------------------c |
Active
|
2018 |
3
|
Director
|
| A------------. |
Active
|
2001 |
3
|
President
|
| K----------------. |
Active
|
2011 |
3
|
Director
|
2
Nikhil Dhanani has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
| L-------------------C |
Active
|
2018 |
7
|
Member
|
2
Anil Jewanee has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
| L-------------------C |
Active
|
2018 |
7
|
Member
|
2
Imran Rajani has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
| L-------------------C |
Active
|
2018 |
7
|
Member
|
2
Nurali Wadhwani has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
| L-------------------C |
Active
|
2018 |
7
|
Member
|
1
Omar Farooq Ahmad has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Ahsan Amir Ali has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Ayaz Ali has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Ashfaque Charania has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Nadyrshah Dhanani has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------C |
Active
|
2018 |
7
|
Manager
|
1
Nawaf Gheewala has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Samad Kara has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Natasha Valani has the following companies in common with Anil Kanji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
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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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