Muhammad Khatri Overview
Muhammad Salman Khatri has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in June of 2023. Five of the companies are still active while the remaining six are now listed as inactive.
Background Report for Muhammad Salman Khatri
- Includes Age, Location, Address History for Muhammad Salman Khatri
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Companies for Muhammad Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Memoona Enterprises, Inc. |
Active
|
2012 |
2
|
President
|
| Fatima Trading Inc |
Active
|
2016 |
1
|
Director
|
| Iconic Developers LLC |
Active
|
2022 |
2
|
Manager
|
| Yas Enterprises LLC |
Active
|
2023 |
2
|
Manager
|
| Super Best Grocery LLC |
Inactive
|
2021 |
2
|
Manager
|
| Platinum Impex LLC |
Inactive
|
2022 |
1
|
Managing Member
|
| Landmark Estate LLC |
Inactive
|
2022 |
1
|
Managing Member
|
| Msk United Trading LLC |
Inactive
|
2018 |
1
|
Managing Member
|
| Salwa Traders Inc |
Inactive
|
2018 |
2
|
Director
|
| Sohani Traders Inc |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 10
Connections for Muhammad Khatri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Muhammad has seven known connections and has the most companies in common with Amir Ali Sohani.
2
Amir Ali Sohani has the following companies in common with Muhammad Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Active
|
2022 |
2
|
Manager
|
| S---------------c |
Inactive
|
2018 |
2
|
Governing Person
|
1
Yazeed Al Abbadi has the following companies in common with Muhammad Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-----------------C |
Active
|
2023 |
2
|
Manager
|
1
Vr Catalyst has the following companies in common with Muhammad Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------t |
Active
|
2023 |
1
Hamida Khatri has the following companies in common with Muhammad Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------t |
Active
|
2023 |
Director
|
1
Humera S. Khatri has the following companies in common with Muhammad Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Active
|
2012 |
2
|
Director
|
1
Memoona Khatri has the following companies in common with Muhammad Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V---------t |
Active
|
2023 |
Director
|
1
Sandeep Sehgal has the following companies in common with Muhammad Khatri
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2021 |
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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