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 seven months ago in October of 2023. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Riyaz Dhuka
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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
|
Known Addresses for Riyaz 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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1
Known Addresses
These addresses are known to be associated with Riyaz Dhuka however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source