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Anil Mohammed
Active Sugar Land, TX — President for Kingsley Food Venture LLC
Anil Mohammed Overview
Anil Mohammed has been associated with twenty-nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in June of 2021. Ten of the companies are still active while the remaining nineteen are now listed as inactive.Background Report for Anil Mohammed
- Includes Age, Location, Address History for Anil Mohammed
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kingsley Food Venture LLC |
Active
|
2013 |
3
|
President
|
Hajiani Capital Management, Inc |
Active
|
2017 |
1
|
President
|
Franz Food Services, LLC |
Active
|
2013 |
5
|
Manager
|
United Real Estate Management LLC |
Active
|
2014 |
4
|
Manager
|
Dml Capital LLC |
Active
|
2015 |
3
|
Manager
|
Westgreen 529 Gp LLC |
Active
|
2015 |
3
|
Manager
|
Wa Food Hall Concepts LLC |
Active
|
2019 |
3
|
Manager
|
Kirkwood Hospitality Venture LLC |
Active
|
2016 |
1
|
Manager
|
Thinktank, LLC |
Active
|
2014 |
8
|
Managing Member
|
Kam Venture Holding LLC |
Active
|
2021 |
2
|
Director
|
Golden Union Holdings, LLC |
Inactive
|
2009 |
5
|
Manager
|
West Airport Fuel Services, LLC |
Inactive
|
2017 |
5
|
Manager
|
Clayton Aerobic Gp, LLC |
Inactive
|
2015 |
4
|
Manager
|
3514 Shepherd Plaza LLC |
Inactive
|
2017 |
3
|
Manager
|
Ellington Food Services, LLC |
Inactive
|
2017 |
3
|
Manager
|
River Park Plaza Gp LLC |
Inactive
|
2015 |
3
|
Manager
|
Weslayan Richmond Plaza Gp LLC |
Inactive
|
2015 |
3
|
Manager
|
Kingsley Plaza Gp, LLC |
Inactive
|
2014 |
1
|
Manager
|
290 Crown Hospitality, LLC |
Inactive
|
2017 |
1
|
Manager
|
Gosling Partners LLC |
Inactive
|
2016 |
1
|
Manager
|
Riverpark Development Partners LLC |
Inactive
|
2014 |
1
|
Manager
|
River Park at 99 Gp LLC |
Inactive
|
2014 |
1
|
Manager
|
The Legion Group, LLC |
Inactive
|
2014 |
1
|
Manager
|
Crystal Green Investment, LLC |
Inactive
|
2011 |
1
|
Manager
|
Sns Real Estate Holdings, LLC |
Inactive
|
2011 |
1
|
Manager
|
Dml Ash Gp LLC |
Inactive
|
2020 |
1
|
Manager
|
West Airport Real Estate Holdings, LLC |
Inactive
|
2017 |
1
|
Manager
|
Condos at Telfair, LLC |
Inactive
|
2020 |
3
|
Managing Member
|
Sns Franchise Ventures, LLC |
Inactive
|
2011 |
9
|
Director
|
Showing 8 records out of 29
Connections for Anil Mohammed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has thirty known connections and has the most companies in common with Sajjid Dawood.
8
Sajjid Dawood has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------C |
Active
|
2014 |
4
|
Manager
|
D-------------C |
Active
|
2015 |
3
|
Manager
|
W------------------C |
Active
|
2015 |
3
|
Manager
|
3---------------------C |
Inactive
|
2017 |
3
|
Manager
|
R---------------------C |
Inactive
|
2015 |
3
|
Manager
|
W----------------------------C |
Inactive
|
2015 |
3
|
Manager
|
C---------------------C |
Inactive
|
2015 |
4
|
Manager
|
W-----------------------------C |
Inactive
|
2017 |
5
|
Manager
|
8
Saleem S. Lakhani has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------C |
Active
|
2014 |
4
|
Manager
|
D-------------C |
Active
|
2015 |
3
|
Manager
|
W------------------C |
Active
|
2015 |
3
|
Manager
|
3---------------------C |
Inactive
|
2017 |
3
|
Manager
|
R---------------------C |
Inactive
|
2015 |
3
|
Manager
|
W----------------------------C |
Inactive
|
2015 |
3
|
Manager
|
C---------------------C |
Inactive
|
2015 |
4
|
Manager
|
W-----------------------------C |
Inactive
|
2017 |
5
|
Manager
|
3
Karim K. Ali has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Active
|
2013 |
5
|
Manager
|
K---------------------C |
Active
|
2021 |
2
|
President
|
S-------------------------C |
Inactive
|
2011 |
9
|
Manager
|
3
Faisal Zakaria has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
F----------------------C |
Active
|
2013 |
5
|
Manager
|
E--------------------------C |
Inactive
|
2017 |
3
|
Manager
|
2
Riyaz Rahim Maknojia has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Active
|
2013 |
5
|
Manager
|
W-----------------------------C |
Inactive
|
2017 |
5
|
Manager
|
2
Asif Bhai Momin has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2014 |
8
|
Managing Member
|
S-------------------------C |
Inactive
|
2011 |
9
|
Member
|
2
Sajid Dawood has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Inactive
|
2015 |
4
|
Manager
|
W-----------------------------C |
Inactive
|
2017 |
5
|
Manager
|
2
Aslam Jan Mohammed has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Inactive
|
2013 |
5
|
President
|
S-------------------------C |
Inactive
|
2011 |
9
|
Manager
|
1
Momin Akil has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2014 |
8
|
Managing Member
|
1
Aseem Ali has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2014 |
8
|
Managing Member
|
1
Ashiq Ali has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2014 |
8
|
Managing Member
|
1
Azim Makanokiya has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2014 |
8
|
Managing Member
|
1
Shahin Akbarali Momin has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Active
|
2019 |
3
|
Manager
|
1
Zishan Momin has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2014 |
8
|
Managing Member
|
1
Panjwani Parvez has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2014 |
8
|
Managing Member
|
1
Rizwan Sunesara has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------------C |
Active
|
2019 |
3
|
Manager
|
1
Munir Ali has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Piyar Q. Ali has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
1
Shiraz Ali has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Zulfiqar Ali has the following companies in common with Anil Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2011 |
9
|
Member
|
Known Addresses for Anil Mohammed
12 Greenway Plz
Houston, TX 77046
5850 San Felipe St
Houston, TX 77057
1 Sugar Creek Center Blvd
Sugar Land, TX 77478
77 Sugar Creek Center Blvd
Sugar Land, TX 77478
14090 Southwest Fwy
Sugar Land, TX 77478
6810 Raynor Way
Sugar Land, TX 77479
2245 Texas Dr
Sugar Land, TX 77479
2245 Texas St
Houston, TX 77003
12440 Emily Ct
Sugar Land, TX 77478
71 Amber Hollow Ct
Sugar Land, TX 77479
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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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10
Known Addresses
12 Greenway Plz Houston, TX 77046
5850 San Felipe St Houston, TX 77057
1 Sugar Creek Center Blvd Sugar Land, TX 77478
77 Sugar Creek Center Blvd Sugar Land, TX 77478
14090 Southwest Fwy Sugar Land, TX 77478
6810 Raynor Way Sugar Land, TX 77479
2245 Texas Dr Sugar Land, TX 77479
2245 Texas St Houston, TX 77003
12440 Emily Ct Sugar Land, TX 77478
71 Amber Hollow Ct Sugar Land, TX 77479
These addresses are known to be associated with Anil Mohammed however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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