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Anis Dauva
Archived Record Sugar Land, TX — Previous Owner for Fleetwood Business Inc
Anis Dauva Overview
Anis Dauva has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated ten years ago in August of 2013. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Anis P. Dauva
- Includes Age, Location, Address History for Anis P. Dauva
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Companies for Anis Dauva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fleetwood Business Inc |
Inactive
|
2009 |
3
|
Owner
|
Iaraa Enterprises, L.L.C. |
Inactive
|
2011 |
2
|
Manager
|
Five Star Enterprises LLC |
Inactive
|
2013 |
5
|
Managing Member
|
Abr Enterprises, LLC |
Inactive
|
2012 |
4
|
Managing Member
|
Connections for Anis Dauva
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anis has nine known connections and has the most companies in common with Rafique Mohammad Ali.
2
Rafique Mohammad Ali has the following companies in common with Anis Dauva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
F--------------------c |
Inactive
|
2009 |
3
|
Director
|
1
Aiyub Ali has the following companies in common with Anis Dauva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------c |
Inactive
|
2009 |
3
|
Director
|
1
Pyarali M. Dauva has the following companies in common with Anis Dauva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Amin Karovalia has the following companies in common with Anis Dauva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2013 |
5
|
President
|
1
Rehman Khurram has the following companies in common with Anis Dauva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Barkat Maradya has the following companies in common with Anis Dauva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Arif N. Momen has the following companies in common with Anis Dauva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Imtiyaz Momin has the following companies in common with Anis Dauva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
2011 |
2
|
Manager
|
1
Riaz Momin has the following companies in common with Anis Dauva
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
Known Addresses for Anis Dauva
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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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1
Known Addresses
These addresses are known to be associated with Anis Dauva however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source