Amir Alwani
Active Carrollton, TX — Managing Member for Anaa Distribution LLC
Amir Alwani Overview
Amir Ali Alwani has been associated with six companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in June of 2023. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Amir Ali Alwani
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Companies for Amir Alwani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Anaa Distribution LLC |
Active
|
1
|
Managing Member
|
| Anaa 121 Investment LLC |
Active
|
1
|
Managing Member
|
| Malika Investment Inc |
Active
|
7
|
Director
|
| Munara Investment LLC |
Active
|
3
|
Member
|
| Iar Business Inc |
Inactive
|
1
|
Governing Person
|
| Aaai Investment LLC |
Inactive
|
1
|
Member Manager
|
Connections for Amir Alwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has eight known connections and has the most companies in common with Rafiq Ali.
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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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