Saif Dhuka Overview
Saif Dhuka has been associated with eight companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three months ago in February of 2024. Seven of the companies are still active while the remaining one is now listed as inactive.Background Report for Saif R. Dhuka
- Includes Age, Location, Address History for Saif R. Dhuka
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Saif Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Munna & Duke LLC |
Active
|
2023 |
3
|
Manager
|
Cypress Partners LLC |
Active
|
2024 |
3
|
Manager
|
Rnd & Srd Enterprises, LLC |
Active
|
2023 |
2
|
Manager
|
Munna Portobello LLC |
Active
|
2024 |
2
|
Manager
|
Super Dinero LLC |
Active
|
2017 |
5
|
Member
|
Amigos Dinero Express Inc |
Active
|
2021 |
4
|
Director
|
Rnd Partners LLC |
Active
|
2021 |
3
|
Vp
|
Munna Dinero Express Inc |
Inactive
|
2019 |
4
|
Director
|
Connections for Saif Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Saif has nine known connections and has the most companies in common with Aminaben Maredia.
6
Aminaben Maredia has the following companies in common with Saif Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2017 |
5
|
Member
|
R--------------C |
Active
|
2021 |
3
|
Secretary
|
M--------------C |
Active
|
2023 |
3
|
Manager
|
C------------------C |
Active
|
2024 |
3
|
Manager
|
A-----------------------c |
Active
|
2021 |
4
|
Director
|
M----------------------c |
Inactive
|
2019 |
4
|
President
|
5
Samsuddin Dhuka has the following companies in common with Saif Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------C |
Active
|
2021 |
3
|
President
|
M--------------C |
Active
|
2023 |
3
|
Manager
|
R------------------------C |
Active
|
2023 |
2
|
Manager
|
M------------------C |
Active
|
2024 |
2
|
Manager
|
C------------------C |
Active
|
2024 |
3
|
Manager
|
1
Javed Maknojia has the following companies in common with Saif Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------c |
Active
|
2021 |
4
|
Director
|
1
Faisal Momin has the following companies in common with Saif Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------c |
Active
|
2021 |
4
|
Director
|
1
Aaijaj Badarpura has the following companies in common with Saif Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------c |
Inactive
|
2019 |
4
|
Director
|
1
Rafiq Mohammad Dhuka has the following companies in common with Saif Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------c |
Inactive
|
2019 |
4
|
Director
|
1
Vafi V. Karedia has the following companies in common with Saif Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2017 |
5
|
Member
|
1
Muhtadi Karovalia has the following companies in common with Saif Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2017 |
5
|
Managing Member
|
1
Mustakali K. Maknojiya has the following companies in common with Saif Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2017 |
5
|
Member
|
Known Addresses for Saif 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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2
Known Addresses
These addresses are known to be associated with Saif Dhuka however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source