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Laila Dhuka
Active Sugar Land, TX — Director for Jubilee Social Services Inc.
Laila Dhuka Overview
Laila Dhuka has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nine years ago in May of 2017. Six of the companies are still active while the remaining two are now listed as inactive.
Background Report for Laila Dhuka
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Companies for Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mzee Holdings, LLC |
Active
|
2015 |
3
|
Member
|
| Mola Ventures, LLC |
Active
|
2014 |
2
|
Member
|
| Jubilee Social Services Inc. |
Active
|
2014 |
10
|
Director
|
| Onetouch Wash, Inc. |
Active
|
2017 |
3
|
Director
|
| Golden Gate Retail Inc |
Active
|
2016 |
3
|
Vp
|
| Sona Business Inc |
Active
|
2016 |
3
|
Sec
|
| Ora Real Estate LLC |
Inactive
|
2016 |
2
|
Managing Member
|
| Mola Properties, Inc. |
Inactive
|
2007 |
1
|
Director
|
Connections for Laila Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Laila has thirteen known connections and has the most companies in common with Moez Dhuka.
6
Moez A. Dhuka has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Active
|
2015 |
3
|
Member
|
| M----------------C |
Active
|
2014 |
2
|
Member
|
| O-----------------. |
Active
|
2017 |
3
|
President
|
| S---------------c |
Active
|
2016 |
3
|
Vp
|
| G--------------------c |
Active
|
2016 |
3
|
President
|
| O-----------------C |
Inactive
|
2016 |
2
|
Managing Member
|
2
Falaq Dhuka has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------c |
Active
|
2016 |
3
|
President
|
| G--------------------c |
Active
|
2016 |
3
|
Tres
|
1
Dilawer Ajani has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------. |
Active
|
2014 |
10
|
Director
|
1
Barkat Charania has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------. |
Active
|
2014 |
10
|
Director
|
1
Kassam Choudhry has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------. |
Active
|
2014 |
10
|
Director
|
1
Akbar Ali Habib has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------. |
Active
|
2014 |
10
|
Director
|
1
Amiruddin Momin has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------. |
Active
|
2014 |
10
|
Director
|
1
Nizar S. Momin has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------. |
Active
|
2014 |
10
|
Director
|
1
Mohammed R. Patel has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------. |
Active
|
2014 |
10
|
Director
|
1
Shahnaz Rupani has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------. |
Active
|
2014 |
10
|
Director
|
1
Dilawer Ajami has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------. |
Inactive
|
2014 |
10
|
Director
|
1
Ziad K. Alkhateeb has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Inactive
|
2015 |
3
|
Manager
|
1
Dhuka Laila has the following companies in common with Laila Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------. |
Inactive
|
2017 |
3
|
Director
|
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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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