Mohammed Shafi Overview
Mohammed Shafi has been associated with three companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated fourteen years ago in June of 2012. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Mohammed Shafi
- Includes Age, Location, Address History for Mohammed Shafi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Mohammed Shafi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shafi Imports Inc. |
Active
|
2002 |
2
|
President
|
| Dallas Three Star Properties Gp, LLC |
Active
|
2012 |
1
|
Member
|
| Shafi & Company, Inc. |
Inactive
|
1995 |
2
|
President
|
Connections for Mohammed Shafi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed Shafi has only one known connection.
2
Mumtaz Shafi has the following companies in common with Mohammed Shafi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------. |
Inactive
|
2002 |
2
|
Vice President
|
| S-------------------. |
Inactive
|
1995 |
2
|
Vice President
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Mohammed Shafi.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Mohammed Shafi and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected