Riyaz Dhuka Overview
Riyaz Dhuka has been associated with seven companies, according to public records. The companies were formed over a one year period with the most recent being incorporated two years ago in October of 2023. Six of the companies are still active while the remaining one is now listed as inactive.
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Companies for Riyaz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sam Houston Express, LLC |
Active
|
2023 |
3
|
Manager
|
| Lane Mart, LLC |
Active
|
2021 |
3
|
Director
|
| Eastex Services LLC |
Active
|
2021 |
3
|
Managing Member
|
| Blessed Retail LLC |
Active
|
2022 |
2
|
Managing Member
|
| Lanemart Property LLC |
Active
|
2023 |
2
|
Managing Member
|
| Sunset Haven Ranch LLC |
Active
|
2023 |
2
|
Managing Member
|
| Nuha Property, LLC. |
Inactive
|
2022 |
2
|
Manager
|
Connections for Riyaz Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has five known connections and has the most companies in common with Mustakali Maknojiya.
5
Mustakali K. Maknojiya has the following companies in common with Riyaz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2021 |
3
|
Managing Member
|
| B----------------C |
Active
|
2022 |
2
|
Managing Member
|
| L-------------------C |
Active
|
2023 |
2
|
Managing Member
|
| L------------C |
Inactive
|
2021 |
3
|
Manager
|
| N-----------------. |
Inactive
|
2022 |
2
|
Manager
|
2
Karimali Momin has the following companies in common with Riyaz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2021 |
3
|
Managing Member
|
| S--------------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Karimali Maknojia has the following companies in common with Riyaz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------C |
Active
|
2021 |
3
|
Director
|
1
Krinja Momin-Maknojia has the following companies in common with Riyaz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2023 |
3
|
Manager
|
1
Armaan A. Sharma has the following companies in common with Riyaz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2023 |
3
|
Manager
|
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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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