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Ahmed Bhamani
Active San Antonio, TX — Officer for Naz Investments LLC
Ahmed Bhamani Overview
Ahmed Bhamani has been associated with six companies, according to public records. The companies were formed over a two year period with the most recent being incorporated ten years ago in September of 2015. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Ahmed V. Bhamani
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Companies for Ahmed Bhamani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Excel Logistics LLC |
Active
|
2015 |
1
|
Governing Person
|
| Ziyaan & Armaan Enterprises LLC |
Active
|
2015 |
2
|
Officer
|
| Naz Investments LLC |
Active
|
2013 |
3
|
Officer
|
| Azar Trucking LLC |
Inactive
|
2014 |
3
|
Manager
|
| Znn Investment LLC |
Inactive
|
2014 |
1
|
Manager
|
| Aalia & Aaria Enterprises LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Ahmed Bhamani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmed has four known connections and has the most companies in common with Nazia Somji.
2
Nazia Somji has the following companies in common with Ahmed Bhamani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-----------------------------C |
Active
|
2015 |
2
|
Officer
|
| A---------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Zameer K. Merchant has the following companies in common with Ahmed Bhamani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------C |
Active
|
2013 |
3
|
Officer
|
1
Rahim Budhwani has the following companies in common with Ahmed Bhamani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Ahmed A. Virani has the following companies in common with Ahmed Bhamani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------C |
Inactive
|
2013 |
3
|
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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