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Aziz Dharani
Archived Record Sugar Land, TX — Previous P for Rima Investments, Inc.
Aziz Dharani Overview
Aziz Dharani has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-eight years ago in February of 1998. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Aziz Dharani
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Companies for Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rima Investments, Inc. |
Inactive
|
1996 |
3
|
P
|
| Y&P Investors Group, LLC |
Inactive
|
1998 |
7
|
Mgr
|
Connections for Aziz Dharani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has eight known connections and has the most companies in common with Sadiq Dosani.
1
Sadiq A. Dosani has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y----------------------C |
Inactive
|
1998 |
7
|
Mm
|
1
Salim Dossani has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------. |
Inactive
|
1996 |
3
|
Director
|
1
Ibrahim Khanmohamed has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y----------------------C |
Inactive
|
1998 |
7
|
Mgr
|
1
N. Kurji has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y----------------------C |
Inactive
|
1998 |
7
|
Mgr
|
1
Jehangir R. Lakhani has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y----------------------C |
Inactive
|
1998 |
7
|
Mm
|
1
Amirali Parabtani has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------------. |
Inactive
|
1996 |
3
|
Director
|
1
Rashid Roopani has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y----------------------C |
Inactive
|
1998 |
7
|
Mgr
|
1
Abdul Rasool Virani has the following companies in common with Aziz Dharani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y----------------------C |
Inactive
|
1998 |
7
|
Mgr
|
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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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