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 eleven 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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Companies for Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rooha Realty Inc |
Active
|
2015 |
6
|
CEO
|
| Khanani Investments, Inc |
Active
|
2010 |
5
|
CEO
|
| Convenience Stores U.S.A. Inc. |
Active
|
2001 |
3
|
President
|
| Farkaleet Investments Inc |
Active
|
2008 |
3
|
Secretary
|
| Texas Wireless Inc |
Active
|
2015 |
1
|
Director
|
| Soor Investments, Inc |
Active
|
2010 |
7
|
CEO
|
| E.Z. Star Investments Inc. |
Active
|
1998 |
6
|
Director
|
| Zeros Investments LLC |
Active
|
2006 |
3
|
Member
|
| USA Scrabrough Company Inc. |
Active
|
2001 |
7
|
President/ CEO
|
| Odesi Inc. |
Inactive
|
2001 |
2
|
Director
|
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 has the following companies in common with Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------c |
Active
|
2015 |
6
|
Vice President
|
| S-------------------c |
Active
|
2010 |
7
|
Vice President
|
| F-----------------------c |
Active
|
2008 |
3
|
Director
|
| Z-------------------C |
Active
|
2006 |
3
|
Member
|
| C----------------------------. |
Active
|
2001 |
3
|
Director
|
| U-------------------------. |
Active
|
2001 |
7
|
CEO/President
|
| E------------------------. |
Active
|
1998 |
6
|
President
|
| O--------. |
Inactive
|
2001 |
2
|
Director
|
6
Mohammed Mushtaq Habib has the following companies in common with Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------c |
Active
|
2015 |
6
|
Vice President
|
| S-------------------c |
Active
|
2010 |
7
|
Vice President
|
| F-----------------------c |
Active
|
2008 |
3
|
President
|
| Z-------------------C |
Active
|
2006 |
3
|
Member
|
| C----------------------------. |
Active
|
2001 |
3
|
Director
|
| E------------------------. |
Active
|
1998 |
6
|
Director
|
4
Farhana M. Habib has the following companies in common with Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------c |
Active
|
2015 |
6
|
Director
|
| S-------------------c |
Active
|
2010 |
7
|
Director
|
| K----------------------c |
Active
|
2010 |
5
|
Director
|
| U-------------------------. |
Active
|
2001 |
7
|
Director
|
4
Samina Jabbar has the following companies in common with Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------c |
Active
|
2015 |
6
|
Secretary
|
| S-------------------c |
Active
|
2010 |
7
|
President
|
| K----------------------c |
Active
|
2010 |
5
|
Director
|
| U-------------------------. |
Active
|
2001 |
7
|
President
|
4
Farhana H. Khanani has the following companies in common with Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------c |
Active
|
2015 |
6
|
President
|
| S-------------------c |
Active
|
2010 |
7
|
Director
|
| K----------------------c |
Active
|
2010 |
5
|
President
|
| U-------------------------. |
Active
|
2001 |
7
|
Director
|
1
Mohammad M. Habib has the following companies in common with Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------------. |
Active
|
2001 |
7
|
CEO
|
1
Zohra H. Khanani has the following companies in common with Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------c |
Active
|
2010 |
5
|
Director
|
1
Mohammad R. Moosa has the following companies in common with Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------. |
Active
|
1998 |
6
|
Director
|
1
Amanullah Nonadyawala has the following companies in common with Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------. |
Active
|
1998 |
6
|
Director
|
1
Omair Jabbar has the following companies in common with Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------c |
Inactive
|
2010 |
7
|
Manager
|
1
Mhammed Hanif Khanani has the following companies in common with Mohammed Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------. |
Inactive
|
1998 |
6
|
President
|
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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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