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Karim Dhukani
Active The Woodlands, TX — President for Dhukani Enterprises, Inc.
Karim Dhukani Overview
Karim Dhukani has been associated with fourteen companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated seven months ago in September of 2023. Twelve of the companies are still active while the remaining two are now listed as inactive.Background Report for Karim W. Dhukani
- Includes Age, Location, Address History for Karim W. Dhukani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Karim Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dhukani Enterprises, Inc. |
Active
|
2010 |
3
|
President
|
Dhukani Investments, Inc. |
Active
|
2003 |
3
|
President
|
W & J Investment, Inc. |
Active
|
1995 |
3
|
President
|
Fastrac Food Store's Inc. |
Active
|
1999 |
3
|
President
|
Express Fuel Products, Inc. |
Active
|
2010 |
3
|
Director
|
Momin Properties Inc. |
Active
|
1998 |
3
|
President & CEO
|
Dobbin-Huffsmith Ventures, LLC |
Active
|
2023 |
4
|
Managing Member
|
K&a Enterprises, LLC |
Active
|
2018 |
3
|
Managing Member
|
K & A Interests, LLC |
Active
|
2015 |
3
|
Director
|
Yippee Store, LLC |
Active
|
2018 |
2
|
Director
|
Dhukani Properties, Inc. |
Active
|
2003 |
3
|
Director
|
Dhukani Holdings, LLC |
Active
|
2016 |
1
|
Director
|
W & J Restaurants, Inc. |
Inactive
|
2006 |
3
|
President
|
West Rayford Community Center, LLC |
Inactive
|
2010 |
6
|
Member
|
Showing 8 records out of 14
Connections for Karim Dhukani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Karim has ten known connections and has the most companies in common with Amin Dhukani.
11
Amin W. Dhukani has the following companies in common with Karim Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Active
|
2010 |
3
|
Director
|
E-------------------------. |
Active
|
2010 |
3
|
Director
|
D----------------------. |
Active
|
2003 |
3
|
Director
|
M-------------------. |
Active
|
1998 |
3
|
Vice-President
|
D-----------------------. |
Active
|
2003 |
3
|
Director
|
W--------------------. |
Active
|
1995 |
3
|
Director
|
F-----------------------. |
Active
|
1999 |
3
|
Director
|
K------------------C |
Active
|
2015 |
3
|
Director
|
K------------------C |
Active
|
2018 |
3
|
Managing Member
|
D----------------------------C |
Active
|
2023 |
4
|
Managing Member
|
W---------------------. |
Inactive
|
2006 |
3
|
Director
|
Showing 8 records out of 11
10
Amirali W. Momin has the following companies in common with Karim Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------. |
Active
|
2010 |
3
|
Treasurer
|
E-------------------------. |
Active
|
2010 |
3
|
Treasurer
|
D----------------------. |
Active
|
2003 |
3
|
Director
|
M-------------------. |
Active
|
1998 |
3
|
Treasurer
|
D-----------------------. |
Active
|
2003 |
3
|
Treasurer
|
W--------------------. |
Active
|
1995 |
3
|
Treasurer
|
F-----------------------. |
Active
|
1999 |
3
|
Treasurer
|
K------------------C |
Active
|
2015 |
3
|
Director
|
K------------------C |
Active
|
2018 |
3
|
Managing Member
|
W---------------------. |
Inactive
|
2006 |
3
|
Treasurer
|
Showing 8 records out of 10
1
Amirali W. Dhukani has the following companies in common with Karim Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Mohammad Rafique Madhupurwala has the following companies in common with Karim Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Ali M. Bhai has the following companies in common with Karim Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------C |
Inactive
|
2010 |
6
|
Member
|
1
Salim Charolia has the following companies in common with Karim Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------C |
Inactive
|
2010 |
6
|
Member
|
1
Kasheef K. Dhukani has the following companies in common with Karim Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y---------------C |
Inactive
|
2018 |
2
|
Managing Member
|
1
Nizarali Q. Momin has the following companies in common with Karim Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------C |
Inactive
|
2010 |
6
|
Member
|
1
Taufiq Valiani has the following companies in common with Karim Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------C |
Inactive
|
2010 |
6
|
Member
|
1
Taufiq Valiant has the following companies in common with Karim Dhukani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------C |
Inactive
|
2010 |
6
|
Member
|
Known Addresses for Karim Dhukani
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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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7
Known Addresses
7506 Spring Cypress Rd Spring, TX 77379
3 Mission Bend Pl Spring, TX 77382
5306 Louetta Rd Spring, TX 77379
334 Valley Wood Dr The Woodlands, TX 77380
340 Valley Wood Dr The Woodlands, TX 77380
3 Mission Bend Pl The Woodlands, TX 77382
7506 Spring Cypress The Woodlands, TX 77380
These addresses are known to be associated with Karim Dhukani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source