Anis Charoliya

Active Sugar Land, TX — President for Riyan Enterprises Inc.

Anis Charoliya Overview

Anis Charoliya has been associated with twenty-three companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated nine months ago in July of 2023. Sixteen of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Anis A. Charoliya

Includes Age, Location, Address History for Anis A. Charoliya
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Riyan Enterprises Inc.	Active	2007	5	President
Avyaan, LLC	Active	2011	5	Director
Telephone Business, LLC	Active	2015	4	Member
One Family Investments LLC	Active	2023	5	Manager
Hasora Ventures Properties LLC	Active	2017	3	Director
1018 Pasadena, LLC	Active	2021	1	Director
Avyaan Business LLC	Active	2016	3	Managing Member
Telephone Enterprises LLC	Active	2019	3	Director
Telephone Ventures LLC	Active	2017	3	Director
Sol Business LLC	Active	2020	2	Managing Member
County Road Business LLC	Active	2019	2	Director
Centerwood Ventures LLC	Active	2020	2	Member
5312 Airline LLC	Active	2021	2	Mmember
Harwin Business, Inc.	Active	2008	3	Director
First Home & Properties LLC	Active	2021	3	Member
Hasora Enterprise, Inc.	Active	2004	2	Director
Bellfort Investment Inc.	Inactive	2007	4	President
Nederland Business, LLC	Inactive	2012	5	Managing Member
Saliha LLC	Inactive	2018	2	Managing Member
Alvin Properties, LLC	Inactive	2015	1	Managing Member
Bic C, L.L.C.	Inactive	2011	1	Managing Member
Charoliya, L.L.C.	Inactive	2012	2	Director
New South Shaver Business Inc	Inactive	2015	1	Director

Connections for Anis Charoliya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anis has nineteen known connections and has the most companies in common with Zulfiqar Ali.

Zulfiqar Ali

Zulfiqar Ali has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
H----------------------------C	Active	2017	3	Director
A---------C	Active	2011	5	Director
H---------------------.	Active	2004	2	President
C----------------------C	Active	2019	2	Director
N---------------------C	Inactive	2012	5	Managing Member
C---------------.	Inactive	2012	2	Director

Safia Bano Khowaja

Safia Bano Khowaja has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
T---------------------C	Active	2015	4	Member
T-----------------------C	Active	2019	3	Director
T--------------------C	Active	2017	3	Member
S--------------C	Inactive	2020	2	Managing Member
F-------------------------C	Active	2021	3	Member
5--------------C	Active	2021	2	Mmember

Danish Barkat Momin

Danish Barkat Momin has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
A-----------------C	Active	2016	3	Managing Member
H-------------------.	Active	2008	3	Director
R--------------------.	Active	2007	5	Director
A---------C	Inactive	2011	5	Manager
B----------------------.	Inactive	2007	4	Director
N---------------------C	Inactive	2012	5	Managing Member

Nasrudin S. Marediya

Nasrudin S. Marediya has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
A-----------------C	Active	2016	3	Managing Member
H-------------------.	Inactive	2008	3	President
B----------------------.	Inactive	2007	4	President
N---------------------C	Inactive	2012	5	Managing Member

Riyan Nasrudin Marediya

Riyan Nasrudin Marediya has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
T---------------------C	Active	2015	4	Member
T-----------------------C	Active	2019	3	Director
T--------------------C	Active	2017	3	Director

Barkat R. Momin

Barkat R. Momin has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
R--------------------.	Inactive	2007	5	Director
B----------------------.	Inactive	2007	4	Director
N---------------------C	Inactive	2012	5	Managing Member

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
O------------------------C	Active	2023	5	Manager

Aaijaj Badarpura

Aaijaj Badarpura has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
O------------------------C	Active	2023	5	Manager

Sohail Badarpura

Sohail Badarpura has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
O------------------------C	Active	2023	5	Manager

Nadir Ali Dhuka

Nadir Ali Dhuka has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
F-------------------------C	Active	2021	3	Member

Siraj Mukhi

Siraj Mukhi has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
O------------------------C	Active	2023	5	Manager

Sam N. Ali

Sam N. Ali has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
C---------------------C	Inactive	2020	2	Managing Member

Zuifiqar Ali

Zuifiqar Ali has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
A---------C	Inactive	2011	5	Vice President

Adeel A. Charoliya

Adeel A. Charoliya has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
S--------C	Inactive	2018	2	Managing Member

Subnish Charoliya

Subnish Charoliya has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
T---------------------C	Inactive	2015	4	Member

Anis Charqliya

Anis Charqliya has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
H----------------------------C	Inactive	2017	3	Managing Member

Nasrudin S. Maredia

Nasrudin S. Maredia has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
R--------------------.	Inactive	2007	5	President

Nasrudein S. Marediya

Nasrudein S. Marediya has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
R--------------------.	Inactive	2007	5	President

Rahim H. Momin

Rahim H. Momin has the following companies in common with Anis Charoliya

Name	Status	Incorporated	Key People	Role
A---------C	Inactive	2011	5	Manager

6200 Savoy Dr Houston, TX 77036 9700 Telephone Rd Houston, TX 77075 13001 James Ln Stafford, TX 77477 9250 W Bellfort St Houston, TX 77031 2924 Nederland Ave Nederland, TX 77627 9401 Harwin Dr Houston, TX 77036 19310 Highway 6 Manvel, TX 77578 1010 Delford Way Sugar Land, TX 77479 PO Box 468 Manvel, TX 77578 5116 Bellevue Falls Ln Sugar Land, TX 77479

Source

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

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Anis Charoliya

Active Sugar Land, TX — President for Riyan Enterprises Inc.

Anis Charoliya Overview

Background Report for Anis A. Charoliya

Companies for Anis Charoliya

Connections for Anis Charoliya

Known Addresses for Anis Charoliya

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