Sakhi Muhammad Overview
Sakhi Muhammad has been associated with eighteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in August of 2016. Ten of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Sakhi Muhammad
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Companies for Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Smart Choice Northwest, LLC |
Active
|
2004 |
2
|
Member
|
| Credit Builders, Inc |
Active
|
2006 |
1
|
President
|
| Aksa, Inc |
Active
|
1999 |
1
|
President
|
| Accredited Financial Solutions, LLC |
Active
|
2012 |
3
|
Manager
|
| 2 Ten Cricket LLC |
Active
|
2016 |
2
|
Manager
|
| Moosa Properties LLC |
Active
|
2011 |
2
|
Member
|
| Asrr LLC |
Active
|
2011 |
2
|
Member
|
| Smart Choice National Cricket Academy USA |
Active
|
2014 |
4
|
Director
|
| Smart Choice Financial Services Inc |
Active
|
2008 |
2
|
Director
|
| Smart Choice Investments Inc |
Active
|
2012 |
2
|
Secretary
|
| Smart Choice Service Center, Inc. |
Inactive
|
2006 |
1
|
President
|
| Diversified Finance Group LLC |
Inactive
|
2006 |
4
|
Manager
|
| Nelson Motors Investment Group LLC |
Inactive
|
2006 |
3
|
Manager
|
| Smart Choice Petroleum LLC |
Inactive
|
2014 |
2
|
Manager
|
| Speedy Lending Solutions LLC |
Inactive
|
2013 |
1
|
Manager
|
| Bm Expo Enterprise LLC |
Inactive
|
2015 |
1
|
Manager
|
| Smart Choice Development, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Sakhi and Sabeena Muhammad Private Family Foundation |
Inactive
|
2010 |
3
|
Director
|
Showing 8 records out of 18
Connections for Sakhi Muhammad
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sakhi has eleven known connections and has the most companies in common with Sabeena Muhammad.
5
Sabeena Muhammad has the following companies in common with Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------c |
Active
|
2008 |
2
|
Director
|
| M------------------C |
Active
|
2011 |
2
|
Member
|
| A------C |
Active
|
2011 |
2
|
Member
|
| S-------------------------C |
Active
|
2004 |
2
|
Member
|
| S--------------------------------------------------n |
Inactive
|
2010 |
3
|
Director
|
2
Ben Harned has the following companies in common with Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Inactive
|
2006 |
4
|
Manager
|
| N--------------------------------C |
Inactive
|
2006 |
3
|
Manager
|
1
Gerald A. Gumina has the following companies in common with Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------A |
Active
|
2014 |
4
|
Director
|
1
Rukhsana Hamid has the following companies in common with Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------c |
Active
|
2012 |
2
|
President
|
1
Shaukat Mahmood has the following companies in common with Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2---------------C |
Active
|
2016 |
2
|
Manager
|
1
Khalid Mehmood has the following companies in common with Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------A |
Active
|
2014 |
4
|
Director
|
1
Asis Nandi has the following companies in common with Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------C |
Active
|
2012 |
3
|
Manager
|
1
Atiq Rehman has the following companies in common with Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------A |
Active
|
2014 |
4
|
Director
|
1
Khalid M. Muslim has the following companies in common with Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------------------------------n |
Inactive
|
2010 |
3
|
Director
|
1
Muhammad Sakhi has the following companies in common with Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------------C |
Inactive
|
2006 |
3
|
Governing Person
|
1
Zafar Mohammad Tahir has the following companies in common with Sakhi Muhammad
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2014 |
2
|
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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