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Zulfiqar Dhukka
Active Sugar Land, TX — President for Silver Crescent Investments, Inc.
Zulfiqar Dhukka Overview
Zulfiqar Dhukka has been associated with nine companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in September of 2023. Eight of the companies are still active while the remaining one is now listed as inactive.
Background Report for Zulfiqar Dhukka
- Includes Age, Location, Address History for Zulfiqar Dhukka
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Silver Crescent Investments, Inc. |
Active
|
1996 |
4
|
President
|
| Asna Investment Inc |
Active
|
2013 |
2
|
President
|
| Asfa Investment Inc |
Active
|
2013 |
1
|
President
|
| A One Universal Investment LLC |
Active
|
2019 |
5
|
Manager
|
| United Family Investment Group LLC |
Active
|
2021 |
4
|
Member
|
| Amaz Business Corporation |
Active
|
2005 |
4
|
Director
|
| Bissonnet Real, LLC |
Active
|
2008 |
4
|
Member
|
| Platinum Crescent Investment Inc |
Active
|
2023 |
1
|
Director
|
| Adventure Safari LLC |
Inactive
|
2012 |
1
|
Manager
|
Showing 8 records out of 9
Connections for Zulfiqar Dhukka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has fourteen known connections and has the most companies in common with Akbar Ali.
3
Akbar Ali has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------. |
Active
|
1996 |
4
|
Secretary
|
| A-----------------------n |
Active
|
2005 |
4
|
President
|
| B-----------------C |
Active
|
2008 |
4
|
Member
|
2
Nooruddin Khawaja has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------. |
Active
|
1996 |
4
|
Director
|
| B-----------------C |
Active
|
2008 |
4
|
Member
|
1
Amir Ali has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------n |
Active
|
2005 |
4
|
Director
|
1
Piyar Q. Ali has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Active
|
2019 |
5
|
Manager
|
1
Rasheed Dhukka has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Active
|
2008 |
4
|
Managing Member
|
1
Mansoor Ali has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Inactive
|
2019 |
5
|
Manager
|
1
Moez A. Dhuka has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------n |
Inactive
|
2005 |
4
|
Director
|
1
Zulafiqar Ali Dhukka has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------c |
Inactive
|
2013 |
2
|
President
|
1
Sadruddin A. Khawaja has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Inactive
|
2019 |
5
|
Manager
|
1
Amin K. Khowaja has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Nooruddin Khwaja has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------------. |
Inactive
|
1996 |
4
|
President
|
1
Mehdi Mohammad has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Inactive
|
2019 |
5
|
Manager
|
1
Karimali Momin has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Alnawaz Suhani has the following companies in common with Zulfiqar Dhukka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------------C |
Inactive
|
2021 |
4
|
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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