Amee Velani

Active Sugar Land, TX Manager for Lucky Financing LLC

Amee Velani Overview

Amee Velani is currently associated with one company, according to public records. The company was incorporated in Texas one year ago.

Background Report for Amee Velani


  • Includes Age, Location, Address History for Amee Velani
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Amee Velani

Name Status
Lucky Financing LLC
Active

Connections for Amee Velani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amee has six known connections and has the most companies in common with Salim Dossani.
1
Salim Dossani
Salim Dossani has the following companies in common with Amee Velani
Name Status
L-----------------C
Active
1
Shazada Dossani
Shazada Dossani has the following companies in common with Amee Velani
Name Status
L-----------------C
Active
1
Sara Ali Kaba
Sara Ali Kaba has the following companies in common with Amee Velani
Name Status
L-----------------C
Active
1
Kashif Aftab Valliani
Kashif Aftab Valliani has the following companies in common with Amee Velani
Name Status
L-----------------C
Active
1
Rafique Valliani
Rafique Valliani has the following companies in common with Amee Velani
Name Status
L-----------------C
Active
1
Fayaz Bardai
Fayaz Bardai has the following companies in common with Amee Velani
Name Status
L-----------------C
Inactive

Known Addresses for Amee Velani

50 Enclave Manor Dr Sugar Land, TX 77479

Source

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

What next?

Follow

Receive an email notification when changes occur for Amee Velani.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Amee Velani and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.