Imran Dhuka Overview
Imran Dhuka has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in September of 2020. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Imran Dhuka
- Includes Age, Location, Address History for Imran Dhuka
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Companies for Imran Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Texans Gp, LLC |
Active
|
2017 |
7
|
Manager
|
Iri Brothers LLC |
Active
|
2018 |
3
|
Manager
|
Osat Trading LLC |
Inactive
|
2016 |
1
|
Manager
|
Diamond Gaming LLC |
Inactive
|
2020 |
1
|
Managing Member
|
On Point Global Financial Inc |
Inactive
|
2017 |
2
|
Director
|
Connections for Imran Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Imran has nine known connections and has the most companies in common with Saleem Ali.
1
Saleem Ali has the following companies in common with Imran Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
1
Imtiyaz Dhuka has the following companies in common with Imran Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------C |
Active
|
2018 |
3
|
Manager
|
1
Rafiq Dhuka has the following companies in common with Imran Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------C |
Active
|
2018 |
3
|
Manager
|
1
Akbarali R. Lakhani has the following companies in common with Imran Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
1
Rafiq Maredia has the following companies in common with Imran Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
1
Abid R. Momin has the following companies in common with Imran Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
1
Rahim H. Momin has the following companies in common with Imran Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
1
Sameer N. Umatiya has the following companies in common with Imran Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2017 |
7
|
Manager
|
1
Anjumben Maknojia has the following companies in common with Imran Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------c |
Inactive
|
2017 |
2
|
Director
|
Known Addresses for Imran Dhuka
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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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Known Addresses
These addresses are known to be associated with Imran Dhuka however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source