Zohaib Dhanani

Active Sugar Land, TX — President for Tristar Convenience Stores, Inc.

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Zohaib Dhanani Overview

Zohaib Dhanani has been associated with five companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated four years ago in November of 2021. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Zohaib Dhanani

Includes Age, Location, Address History for Zohaib Dhanani
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Tristar Convenience Stores, Inc.	Active	1999	5	President
Gulshan Management Services Inc	Active	2018	4	President
Shona Capital LLC	Active	2020	3	President
Heritage Tik LLC	Active	2021	3	Director
Ayvaz Realty LLC	Inactive	2021	1	Member

Connections for Zohaib Dhanani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zohaib has six known connections and has the most companies in common with Usman Dhanani.

4

Shoukat Dhanani

Shoukat Dhanani has the following companies in common with Zohaib Dhanani

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	1999	5	President
G-----------------------------c	Inactive	2018	4	President
S---------------C	Inactive	2020	3	Manager
H--------------C	Inactive	2021	3	Manager

3

Usman Dhanani has the following companies in common with Zohaib Dhanani

Name	Status	Incorporated	Key People	Role
G-----------------------------c	Active	2018	4	Secretary
S---------------C	Inactive	2020	3	Manager
H--------------C	Active	2021	3	Director

1

Mohammed Ali Dhanani

Mohammed Ali Dhanani has the following companies in common with Zohaib Dhanani

Name	Status	Incorporated	Key People	Role
T------------------------------.	Active	1999	5	V.P.

1

J. Dhanahn has the following companies in common with Zohaib Dhanani

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	1999	5	President

1

Mohamed Dhanan has the following companies in common with Zohaib Dhanani

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	1999	5	V.P.

1

Benjamin Ongoco

Benjamin Ongoco has the following companies in common with Zohaib Dhanani

Name	Status	Incorporated	Key People	Role
G-----------------------------c	Inactive	2018	4	Director

Source

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

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