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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 eight years ago in September of 2015. Three of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Ahmed V. Bhamani
- Includes Age, Location, Address History 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
|
Known Addresses for Ahmed Bhamani
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Ahmed Bhamani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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