Aziz Dhuka Overview
Aziz Noormohd Dhuka has been associated with twenty companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in December of 2023. Fourteen of the companies are still active while the remaining six are now listed as inactive.
Background Report for Aziz Noormohd Dhuka
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Companies for Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Pleak Real Property, Inc. |
Active
|
2010 |
3
|
Director
|
| Ost Business Inc |
Active
|
2013 |
2
|
President
|
| Platinum Opportunities, LLC |
Active
|
2015 |
15
|
Director
|
| Damon Ventures LLC |
Active
|
2023 |
6
|
Manager
|
| Santa Fe Ars Investments LLC |
Active
|
2017 |
4
|
Director
|
| Net Four LLC |
Active
|
2023 |
3
|
Manager
|
| Kahir Enterprise LLC |
Active
|
2018 |
2
|
Manager
|
| Punasan Investment Group LLC |
Active
|
2018 |
2
|
Manager
|
| Mains Investment LLC |
Active
|
2023 |
4
|
Managing Member
|
| Superwise Investments LLC |
Active
|
2019 |
3
|
Director
|
| Stonewall Sa 2023 LLC |
Active
|
2023 |
2
|
Managing Member
|
| 36 Pleak, Inc. |
Active
|
2010 |
5
|
Director
|
| Aneeka & Safeer, Inc. |
Active
|
2008 |
3
|
Vice President
|
| Aqi C-Store Inc |
Active
|
2017 |
1
|
Director
|
| Jubilee 1 Property Inc |
Inactive
|
2014 |
5
|
President
|
| Jubilee 1 Business LLC |
Inactive
|
2015 |
2
|
Manager
|
| Holly Hand Business Inc |
Inactive
|
2011 |
3
|
Director
|
| Aaqib & Ali Enterprises, Inc. |
Inactive
|
2007 |
3
|
Director
|
| Micro American Investments LLC |
Inactive
|
2009 |
1
|
Member
|
| Green River Business Inc |
Inactive
|
2017 |
1
|
Director
|
Showing 8 records out of 20
Connections for Aziz Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has twenty-nine known connections and has the most companies in common with Mustakali Maknojiya.
7
Mustakali K. Maknojiya has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------. |
Active
|
2010 |
5
|
Director
|
| K------------------C |
Active
|
2018 |
2
|
Manager
|
| S-----------------------C |
Active
|
2019 |
3
|
Director
|
| S-------------------C |
Active
|
2023 |
2
|
Managing Member
|
| D----------------C |
Active
|
2023 |
6
|
Manager
|
| M------------------C |
Active
|
2023 |
4
|
Managing Member
|
| N----------C |
Active
|
2023 |
3
|
Manager
|
5
Sayad Rahim Maknojiya has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------. |
Active
|
2010 |
3
|
Director
|
| A-------------------. |
Active
|
2008 |
3
|
Secretary
|
| 3------------. |
Inactive
|
2010 |
5
|
President
|
| H---------------------c |
Inactive
|
2011 |
3
|
President
|
| A---------------------------. |
Inactive
|
2007 |
3
|
President
|
5
Khurram Sadruddin Mohd has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------. |
Active
|
2010 |
3
|
Sh
|
| 3------------. |
Active
|
2010 |
5
|
Sh
|
| S-----------------------C |
Active
|
2019 |
3
|
Director
|
| D----------------C |
Active
|
2023 |
6
|
Manager
|
| H---------------------c |
Inactive
|
2011 |
3
|
Director
|
4
Piyar Q. Ali has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Active
|
2018 |
2
|
Manager
|
| D----------------C |
Active
|
2023 |
6
|
Manager
|
| M------------------C |
Active
|
2023 |
4
|
Managing Member
|
| N----------C |
Active
|
2023 |
3
|
Manager
|
4
Sadruddin Noor Mohd has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------. |
Active
|
2008 |
3
|
President
|
| D----------------C |
Inactive
|
2023 |
6
|
Manager
|
| J--------------------c |
Inactive
|
2014 |
5
|
Treasurer
|
| J--------------------C |
Inactive
|
2015 |
2
|
Manager
|
2
Roshan Aziz Dhuka has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2017 |
4
|
Manager
|
| J--------------------c |
Inactive
|
2014 |
5
|
President
|
1
Roshan Adhuka has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Active
|
2017 |
4
|
Director
|
1
Mubarak R. Ali has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2015 |
15
|
Member
|
1
Anish A. Dholasaniya has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2015 |
15
|
Director
|
1
Nizar S. Karedia has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2015 |
15
|
Member
|
1
Alym Lakhani has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2015 |
15
|
Member
|
1
Imran Amirali Mahesania has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2015 |
15
|
Secretary
|
1
Munaf Momin has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Noordin Vali Momin has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2015 |
15
|
Member
|
1
Shaheen Pervez has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2015 |
15
|
Director
|
1
Rizwan Rajabali has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2015 |
15
|
Member
|
1
Rafik L. Sunesara has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2015 |
15
|
President
|
1
Kaif Todai has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2015 |
15
|
Member
|
1
Aamir Ali has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Inactive
|
2015 |
15
|
Member
|
1
Sadruddin Ali has the following companies in common with Aziz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------C |
Inactive
|
2023 |
6
|
Manager
|
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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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