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Mubarak Dhukka

Active Willis, TX — President for Riley Global, Inc.

Mubarak Dhukka Overview

Mubarak Dhukka has been associated with thirty companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in October of 2022. Eleven of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Mubarak R. Dhukka

Includes Age, Location, Address History for Mubarak R. Dhukka
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Azim, Inc.	Active	1998	4	President
Riley Global, Inc.	Active	2009	3	President
Yarana Business, Inc.	Active	2010	3	President
Aapu, LLC.	Active	2019	2	Director
Texland Ventures Gp, LLC	Active	2008	11	Manager
Jarrell Property, LLC	Active	2017	10	Manager
Lytle Business LLC	Active	2022	5	Manager
Neem Investment LLC	Active	2021	2	Manager
Hearne Property, Inc.	Active	2010	4	Director
Jarrell Store, Inc.	Active	2018	11	Director
FM 1486 Property, Inc.	Active	2015	5	Director
Three M Business, Inc.	Inactive	2008	2	President
Merito Enterprise, Inc.	Inactive	2005	1	President
Yam Development, Inc.	Inactive	2005	1	President
Muro, Inc.	Inactive	2005	1	President
Mmr Business, Inc.	Inactive	2006	1	President
Dobbin Property, Inc.	Inactive	2013	1	President
Time Interests, L.L.C.	Inactive	2004	1	Manager
Luxury Group, L.L.C.	Inactive	2003	1	Manager
Ghra Food Services, LLC	Inactive	2018	1	Manager
Ranch Business LLC	Inactive	2021	1	Manager
Valley 2021 Property LLC	Inactive	2021	1	Manager
Hearne Washateria LLC	Inactive	2021	1	Manager
New Caney Gold, Inc.	Inactive	2008	2	Director
Splendora Woods, LLC	Inactive	2017	1	Director
Jarrell Property Investment Group LLC	Inactive	2021	1	Member
1488 Business Inc	Inactive	2009	1	Director
Greater Houston Retailers Charitable Foundation, Inc.	Inactive	2010	1	Director
Wolf 2100, Inc.	Inactive	2013	1	Director
Z M S Enterprises Inc	Inactive	2008	1	Director

Connections for Mubarak Dhukka

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mubarak has thirty known connections and has the most companies in common with Piyar Ali.

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2015	5	Director
R----------------.	Active	2009	3	Director
R-----------------.	Active	2015	5	Stockholder
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	Director
A--------.	Active	2019	2	Member
H-------------------.	Inactive	2010	4	Secretary
N-----------------C	Active	2021	2	Manager
L----------------C	Active	2022	5	Manager

Showing 8 records out of 9

Karimali Momin

Karimali Momin has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2015	5	Director
R-----------------.	Active	2015	5	Stockholder
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	Director

Rafik Bhandari

Rafik Bhandari has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	Director
L----------------C	Active	2022	5	Manager

Mubarak Maredia

Mubarak Maredia has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	Director
L----------------C	Active	2022	5	Manager

Karim K. Ali

Karim K. Ali has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
J-------------------C	Inactive	2017	10	Manager
L----------------C	Active	2022	5	Manager

Amin N. Karovalia

Amin N. Karovalia has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
Y-------------------.	Active	2010	3	Director
H-------------------.	Active	2010	4	Director

Moiz Maknojia

Moiz Maknojia has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2015	5	President
R-----------------.	Active	2015	5	Director

Zulfikarali N. Maknojia

Zulfikarali N. Maknojia has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
Y-------------------.	Active	2010	3	Director
H-------------------.	Active	2010	4	President

Azim M. Maredia

Azim M. Maredia has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	President

Nizar Momin

Nizar Momin has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	11	Director

Riyaz H. Momin

Riyaz H. Momin has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2015	5	Director
R-----------------.	Active	2015	5	President

Firdos H. Prasla

Firdos H. Prasla has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
J-------------------C	Active	2017	10	Manager
J-----------------.	Inactive	2018	11	Director

Mahendi N. Maknojia

Mahendi N. Maknojia has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
N------------------.	Inactive	2008	2	President
T--------------------.	Inactive	2008	2	Director

Aminaben Maredia

Aminaben Maredia has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
J-------------------C	Inactive	2017	10	Manager
J-----------------.	Inactive	2018	11	Director

Naseeruddin R. Ali

Naseeruddin R. Ali has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
A--------.	Active	1998	4	Director

Zulfiqar Kurjee

Zulfiqar Kurjee has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
T----------------------C	Active	2008	11	Manager

Mubin Maredia

Mubin Maredia has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
J-----------------.	Active	2018	11	Director

Nizarali J. Maredia

Nizarali J. Maredia has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
J-----------------.	Active	2018	11	Director

Tajddin A. Momin

Tajddin A. Momin has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
T----------------------C	Active	2008	11	Manager

Dhukka Mubarak R

Dhukka Mubarak R has the following companies in common with Mubarak Dhukka

Name	Status	Incorporated	Key People	Role
A--------.	Inactive	1998	4	Treasurer

5615 Richmond Ave Houston, TX 77057 917 W Brown St Hearne, TX 77859 12790 S Kirkwood Rd Stafford, TX 77477 11845 Calvary Rd Willis, TX 77318 3007 Reynolds Creek Dr Spring, TX 77388 46518 FM 1774 Plantersville, TX 77363 21003 Hufsmith Kohrville Rd Tomball, TX 77375 20514 Misty Crossing Ln Spring, TX 77379 26153 FM 1485 Rd New Caney, TX 77357 26866 Old Highway 105 W Dobbin, TX 77333

Source

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

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Mubarak Dhukka

Active Willis, TX — President for Riley Global, Inc.

Mubarak Dhukka Overview

Background Report for Mubarak R. Dhukka

Companies for Mubarak Dhukka

Connections for Mubarak Dhukka

Known Addresses for Mubarak Dhukka

Source

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