Rahim Dhanani Overview
Rahim Dhanani has been associated with twelve companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated one year ago in December of 2022. Eleven of the companies are still active while the remaining one is now listed as inactive.Background Report for Rahim Dhanani
- Includes Age, Location, Address History for Rahim Dhanani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rahim Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-Smart Wireless Product Inc |
Active
|
2014 |
1
|
President
|
Tridecagon Investments LLC |
Active
|
2020 |
5
|
Manager
|
Fm 1765 LLC |
Active
|
2022 |
2
|
Manager
|
4102 Canal Business LLC |
Active
|
2022 |
2
|
Director
|
Capri Club LLC |
Active
|
2021 |
2
|
Managing Member
|
Shireen Enterprise LLC |
Active
|
2017 |
2
|
Director
|
Zill Business LLC |
Active
|
2022 |
1
|
Managing Member
|
Jones Creek Fortune LLC |
Active
|
2020 |
1
|
Director
|
Areel Holding LLC |
Active
|
2021 |
4
|
Director
|
S N Store Inc |
Active
|
2020 |
3
|
Director
|
Friends Business, Inc. |
Active
|
2019 |
2
|
Director
|
Myra Property LLC |
Inactive
|
2020 |
4
|
Managing Member
|
Showing 8 records out of 12
Connections for Rahim Dhanani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rahim has ten known connections and has the most companies in common with Karimali Momin.
5
Karimali Momin has the following companies in common with Rahim Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------. |
Active
|
2019 |
2
|
Director
|
S-----------c |
Active
|
2020 |
3
|
President
|
A---------------C |
Inactive
|
2021 |
4
|
Member
|
4---------------------C |
Active
|
2022 |
2
|
Member
|
F---------C |
Active
|
2022 |
2
|
Manager
|
4
Sadikali K. Maknojia has the following companies in common with Rahim Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Active
|
2020 |
5
|
Manager
|
S-----------c |
Active
|
2020 |
3
|
Director
|
A---------------C |
Active
|
2021 |
4
|
Director
|
M---------------C |
Inactive
|
2020 |
4
|
Managing Member
|
1
Mustaq Momin has the following companies in common with Rahim Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Active
|
2020 |
5
|
Manager
|
1
Ramiz Momin has the following companies in common with Rahim Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Active
|
2020 |
5
|
Manager
|
1
Shahbudin S. Sunesara has the following companies in common with Rahim Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------C |
Active
|
2020 |
5
|
Manager
|
1
Zulfiqar Ahmed has the following companies in common with Rahim Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2017 |
2
|
President
|
1
Muhtadi Karovalia has the following companies in common with Rahim Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2020 |
4
|
Managing Member
|
1
Shaz S. Karovaliya has the following companies in common with Rahim Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2020 |
4
|
Managing Member
|
1
Nazma Maknjoia has the following companies in common with Rahim Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2021 |
4
|
Director
|
1
Rekha Punna has the following companies in common with Rahim Dhanani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------C |
Inactive
|
2021 |
2
|
Managing Member
|
Known Addresses for Rahim Dhanani
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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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4
Known Addresses
16516 El Camino Real Houston, TX 77062
16302 El Camino Real Houston, TX 77062
1799 FM 528 Rd Webster, TX 77598
1799 FM 528 Houston, TX 77062
These addresses are known to be associated with Rahim Dhanani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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