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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 three years ago in September of 2020. All companies are still active.Background Report for Anil Kanji
- Includes Age, Location, Address History for Anil Kanji
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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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
|
Known Addresses for Anil Kanji
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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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3
Known Addresses
6655 Harwin Dr Houston, TX 77036
1911 Pepper Tree Ct Sugar Land, TX 77479
7706 Reseda St Sugar Land, TX 77479
These addresses are known to be associated with Anil Kanji however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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