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 eight months 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


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Companies for Zulfiqar Dhukka

Name Status
Silver Crescent Investments, Inc.
Active
Asna Investment Inc
Active
Asfa Investment Inc
Active
A One Universal Investment LLC
Active
United Family Investment Group LLC
Active
Amaz Business Corporation
Active
Bissonnet Real, LLC
Active
Platinum Crescent Investment Inc
Active
Adventure Safari LLC
Inactive
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
Akbar Ali has the following companies in common with Zulfiqar Dhukka
Name Status
S-------------------------------.
Active
A-----------------------n
Active
B-----------------C
Active
2
Nooruddin Khawaja
Nooruddin Khawaja has the following companies in common with Zulfiqar Dhukka
Name Status
S-------------------------------.
Active
B-----------------C
Active
1
Amir Ali
Amir Ali has the following companies in common with Zulfiqar Dhukka
Name Status
A-----------------------n
Active
1
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Zulfiqar Dhukka
Name Status
A----------------------------C
Active
1
Rasheed Dhukka
Rasheed Dhukka has the following companies in common with Zulfiqar Dhukka
Name Status
B-----------------C
Active
1
Mansoor Ali
Mansoor Ali has the following companies in common with Zulfiqar Dhukka
Name Status
A----------------------------C
Inactive
1
Moez A. Dhuka
Moez A. Dhuka has the following companies in common with Zulfiqar Dhukka
Name Status
A-----------------------n
Inactive
1
Zulafiqar Ali Dhukka
Zulafiqar Ali Dhukka has the following companies in common with Zulfiqar Dhukka
Name Status
A-----------------c
Inactive
1
Sadruddin A. Khawaja
Sadruddin A. Khawaja has the following companies in common with Zulfiqar Dhukka
Name Status
A----------------------------C
Inactive
1
Amin K. Khowaja
Amin K. Khowaja has the following companies in common with Zulfiqar Dhukka
Name Status
U--------------------------------C
Inactive
1
Nooruddin Khwaja
Nooruddin Khwaja has the following companies in common with Zulfiqar Dhukka
Name Status
S-------------------------------.
Inactive
1
Mehdi Mohammad
Mehdi Mohammad has the following companies in common with Zulfiqar Dhukka
Name Status
A----------------------------C
Inactive
1
Karimali Momin
Karimali Momin has the following companies in common with Zulfiqar Dhukka
Name Status
U--------------------------------C
Inactive
1
Alnawaz Suhani
Alnawaz Suhani has the following companies in common with Zulfiqar Dhukka
Name Status
U--------------------------------C
Inactive

Known Addresses for Zulfiqar Dhukka

4102 Vaughn Creek Ct Sugar Land, TX 77479 12300 Bissonnet St Houston, TX 77099 3731 Windmill Links Dr Richmond, TX 77407

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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