Mohammed Khanani

Active Dallas, TX President for Convenience Stores U.S.A. Inc.

(972)487-1248

Mohammed Khanani Overview

Mohammed Khanani has been associated with ten companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nine years ago in May of 2015. Nine of the companies are still active while the remaining one is now listed as inactive.

Background Report for Mohammed H. Khanani


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Network Visualizer

Companies for Mohammed Khanani

Name Status
Rooha Realty Inc
Active
Khanani Investments, Inc
Active
Convenience Stores U.S.A. Inc.
Active
Farkaleet Investments Inc
Active
Texas Wireless Inc
Active
Soor Investments, Inc
Active
E.Z. Star Investments Inc.
Active
Zeros Investments LLC
Active
USA Scrabrough Company Inc.
Active
Odesi Inc.
Inactive
Showing 8 records out of 10

Connections for Mohammed Khanani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has eleven known connections and has the most companies in common with Jabbar Habib Tayyab.
8
Jabbar Habib Tayyab
Jabbar Habib Tayyab has the following companies in common with Mohammed Khanani
Name Status
R--------------c
Active
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Active
F-----------------------c
Active
Z-------------------C
Active
C----------------------------.
Active
U-------------------------.
Active
E------------------------.
Active
O--------.
Inactive
6
Mohammed Mushtaq Habib
Mohammed Mushtaq Habib has the following companies in common with Mohammed Khanani
Name Status
R--------------c
Active
S-------------------c
Active
F-----------------------c
Active
Z-------------------C
Active
C----------------------------.
Active
E------------------------.
Active
4
Farhana M. Habib
Farhana M. Habib has the following companies in common with Mohammed Khanani
Name Status
R--------------c
Active
S-------------------c
Active
K----------------------c
Active
U-------------------------.
Active
4
Samina Jabbar
Samina Jabbar has the following companies in common with Mohammed Khanani
Name Status
R--------------c
Active
S-------------------c
Active
K----------------------c
Active
U-------------------------.
Active
4
Farhana H. Khanani
Farhana H. Khanani has the following companies in common with Mohammed Khanani
Name Status
R--------------c
Active
S-------------------c
Active
K----------------------c
Active
U-------------------------.
Active
1
Mohammad M. Habib
Mohammad M. Habib has the following companies in common with Mohammed Khanani
Name Status
U-------------------------.
Active
1
Zohra H. Khanani
Zohra H. Khanani has the following companies in common with Mohammed Khanani
Name Status
K----------------------c
Active
1
Mohammad R. Moosa
Mohammad R. Moosa has the following companies in common with Mohammed Khanani
Name Status
E------------------------.
Active
1
Amanullah Nonadyawala
Amanullah Nonadyawala has the following companies in common with Mohammed Khanani
Name Status
E------------------------.
Active
1
Omair Jabbar
Omair Jabbar has the following companies in common with Mohammed Khanani
Name Status
S-------------------c
Inactive
1
Mhammed Hanif Khanani
Mhammed Hanif Khanani has the following companies in common with Mohammed Khanani
Name Status
E------------------------.
Inactive

Known Addresses for Mohammed Khanani

8240 Abrams Rd Dallas, TX 75231 10550 Walnut St Dallas, TX 75243 600 Killarney Richardson, TX 75081

Source

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

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