Diamond Abdullah Overview
Diamond Abdullah has been associated with seven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated three years ago in May of 2023. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Diamond Abdullah
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Companies for Diamond Abdullah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tharoo Inc |
Active
|
2012 |
2
|
President
|
| Universal Impex Inc. |
Active
|
2000 |
1
|
President
|
| Arabian Gold LLC |
Active
|
2023 |
1
|
Manager
|
| Agha Ventures Inc |
Active
|
2023 |
1
|
Director
|
| Daata Inc |
Inactive
|
2013 |
1
|
President
|
| Altaj Saffron LLC |
Inactive
|
2011 |
1
|
Manager
|
| R. D. Trade Ventures Inc |
Inactive
|
2007 |
2
|
Director
|
Connections for Diamond Abdullah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Diamond Abdullah has only one known connection.
2
Roshan B. Abdullah has the following companies in common with Diamond Abdullah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------c |
Inactive
|
2012 |
2
|
Director
|
| R----------------------c |
Inactive
|
2007 |
2
|
President
|
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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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