Majdi El-Khalili Overview
Majdi El-Khalili has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four years ago in November of 2019. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Majdi El-Khalili
- Includes Age, Location, Address History for Majdi El-Khalili
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Companies for Majdi El-Khalili
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K&B Jewelry & Diamond Wholesale Inc |
Active
|
2018 |
3
|
President
|
K.Lili Diamonds, Inc. |
Active
|
2019 |
2
|
Director
|
Hi-Tech Precious Metals and Refinery, LLC. |
Inactive
|
2007 |
1
|
Director
|
Agde Inc. |
Inactive
|
2008 |
1
|
Director
|
Hi-Tech Precious Metals & Refinery, LLC |
Inactive
|
2013 |
3
|
Mmember
|
Connections for Majdi El-Khalili
A connection is made when two people are officers, directors, or otherwise associated with the same company. Majdi has five known connections and has the most companies in common with Mohamed Alaa Bakri.
1
Mohamed Alaa Bakri has the following companies in common with Majdi El-Khalili
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------------------c |
Active
|
2018 |
3
|
Treasurer
|
1
Ahmed El-Khalili has the following companies in common with Majdi El-Khalili
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------. |
Active
|
2019 |
2
|
Treasurer
|
1
Majdi Elkahlili has the following companies in common with Majdi El-Khalili
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------------------c |
Inactive
|
2018 |
3
|
Director
|
1
Diaa J. Hamed has the following companies in common with Majdi El-Khalili
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------------C |
Inactive
|
2013 |
3
|
Mmember
|
1
Amir Jabin has the following companies in common with Majdi El-Khalili
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------------C |
Inactive
|
2013 |
3
|
Mmember
|
Known Addresses for Majdi El-Khalili
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
13601 Preston Rd Dallas, TX 75240
425 N Central Expy Richardson, TX 75080
13620 Gamma Rd Dallas, TX 75244
2229 Yaupon Dr Irving, TX 75063
These addresses are known to be associated with Majdi El-Khalili however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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