Tanvir Dhuka Overview
Tanvir Dhuka has been associated with five companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated five months ago in November of 2023. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Tanvir Dhuka
- Includes Age, Location, Address History for Tanvir Dhuka
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rstz Tech Innovations LLC |
Active
|
2023 |
4
|
Managing Member
|
Highway 290 General Store, Inc. |
Active
|
1997 |
12
|
Treasurer
|
Msns Enterprises Inc |
Active
|
2020 |
4
|
Director
|
Izaan Group, Inc. |
Active
|
2017 |
3
|
Director
|
Aval Group, L.L.C. |
Inactive
|
2017 |
1
|
Member
|
Connections for Tanvir Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tanvir has nineteen known connections and has the most companies in common with Raheel Bhai.
1
Raheel Bhai has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Zeeshan Chawdhry has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Shayan Kadiwal has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Nasruddin Karovalia has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------c |
Active
|
2020 |
4
|
Director
|
1
Mustak K. Maknojia has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------c |
Active
|
2020 |
4
|
President
|
1
Sadikali K. Maknojia has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------c |
Active
|
2020 |
4
|
Director
|
1
Anish Momin has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------. |
Active
|
2017 |
3
|
Director
|
1
Karimali Momin has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------. |
Active
|
2017 |
3
|
Director
|
1
Firdos H. Prasla has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------. |
Active
|
1997 |
12
|
President
|
1
Green Dennis has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------. |
Inactive
|
1997 |
12
|
President
|
1
Dennis M. Green has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------. |
Inactive
|
1997 |
12
|
President
|
1
Louise Green has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------. |
Inactive
|
1997 |
12
|
Director
|
1
Tracy Green has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------. |
Inactive
|
1997 |
12
|
Director
|
1
Clayton B. Johnson has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------. |
Inactive
|
1997 |
12
|
Director
|
1
Mohit Raj Mehra has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------. |
Inactive
|
1997 |
12
|
Director
|
1
Robert T. Ramsey has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------. |
Inactive
|
1997 |
12
|
Director
|
1
Ramsey Robert has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------. |
Inactive
|
1997 |
12
|
Director
|
1
Susan McGinley Salling has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------. |
Inactive
|
1997 |
12
|
Treasurer
|
1
See Section A Statement has the following companies in common with Tanvir Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------. |
Inactive
|
1997 |
12
|
Governing Person
|
Known Addresses for Tanvir Dhuka
Advertisements
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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2
Known Addresses
These addresses are known to be associated with Tanvir Dhuka however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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