Zulfiqar Dhukka

Active Bryan, TX Director for Epic Investment Group LLC

Zulfiqar Dhukka Overview

Zulfiqar Dhukka has been associated with twelve companies, according to public records. The companies were formed over a three year period with the most recent being incorporated four years ago in November of 2021. Eleven of the companies are still active while the remaining one is now listed as inactive.

Background Report for Zulfiqar Dhukka


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Network Visualizer

Companies for Zulfiqar Dhukka

Name Status
Epic Investment Group LLC
Active
Insaf Partners #7 LLC
Active
Insaf Partners #8 LLC
Active
Insaf Partners #9 LLC
Active
Insaf Partners #10 LLC
Active
Insaf Partners #2 LLC
Active
Insaf Partners #3 LLC
Active
Insaf Partners #4 LLC
Active
Insaf Partners #5 LLC
Active
Insaf Partners #6 LLC
Active
Insaf Holdings LLC
Active
Insaf Partners #1 LLC
Inactive
Showing 8 records out of 12

Connections for Zulfiqar Dhukka

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has six known connections and has the most companies in common with Mustafa Momin.
11
Mustafa Momin
Mustafa Momin has the following companies in common with Zulfiqar Dhukka
Name Status
E-----------------------C
Active
I----------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I--------------------C
Active
Showing 8 records out of 11
10
Ali Razak Dhukka
Ali Razak Dhukka has the following companies in common with Zulfiqar Dhukka
Name Status
I----------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I--------------------C
Active
Showing 8 records out of 10
4
Firdous Sunesara
Firdous Sunesara has the following companies in common with Zulfiqar Dhukka
Name Status
I-------------------C
Active
I-------------------C
Active
I-------------------C
Active
I--------------------C
Active
1
Naeem Ahmed
Naeem Ahmed has the following companies in common with Zulfiqar Dhukka
Name Status
E-----------------------C
Active
1
Riaz Ali
Riaz Ali has the following companies in common with Zulfiqar Dhukka
Name Status
E-----------------------C
Active
1
Nisar Karedia
Nisar Karedia has the following companies in common with Zulfiqar Dhukka
Name Status
E-----------------------C
Active

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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