Muhammad Ghufran Overview
Muhammad Ghufran has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated four years ago in October of 2019. Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Muhammad Ghufran
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Companies for Muhammad Ghufran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E2 Financial Corp. |
Active
|
2013 |
2
|
President
|
Esoftronix Inc. |
Active
|
2009 |
2
|
Governing Person
|
Zedtex, LLC |
Active
|
2019 |
1
|
President
|
Trilog LLC |
Active
|
2019 |
3
|
Manager
|
Navex Inc |
Active
|
2014 |
3
|
Director
|
H 11 Express, Inc. |
Active
|
2019 |
2
|
Director
|
Freightgen Corp. |
Inactive
|
2013 |
1
|
President
|
H-Town Builders Ltd. |
Inactive
|
2014 |
3
|
Director
|
Connections for Muhammad Ghufran
A connection is made when two people are officers, directors, or otherwise associated with the same company. Muhammad has four known connections and has the most companies in common with Furqan Khan.
5
Furqan Khan has the following companies in common with Muhammad Ghufran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------c |
Active
|
2014 |
3
|
Director
|
E----------------. |
Active
|
2013 |
2
|
Director
|
E-------------. |
Active
|
2009 |
2
|
Governing Person
|
T--------C |
Active
|
2019 |
3
|
Manager
|
H------------------. |
Inactive
|
2014 |
3
|
Director
|
2
Mushtaq Ahmed Owaisi has the following companies in common with Muhammad Ghufran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------c |
Inactive
|
2014 |
3
|
Director
|
H------------------. |
Inactive
|
2014 |
3
|
Director
|
1
Nadeem Hashmi has the following companies in common with Muhammad Ghufran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------C |
Active
|
2019 |
3
|
Manager
|
1
Samad Yazdani has the following companies in common with Muhammad Ghufran
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------. |
Active
|
2019 |
2
|
Director
|
Known Addresses for Muhammad Ghufran
2351 W Northwest Hwy
Dallas, TX 75220
371 W Fork
Irving, TX 75039
2202 Manana Dr
Dallas, TX 75220
14587 Kelmscot Dr
Frisco, TX 75035
PO Box 250014
Plano, TX 75025
5361 Las Colinas Blvd
Irving, TX 75039
1412 Chase Ln
Irving, TX 75063
18206 Newmachar Way
Richmond, TX 77407
18306 Newmachar Way
Richmond, TX 77407
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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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9
Known Addresses
2351 W Northwest Hwy Dallas, TX 75220
371 W Fork Irving, TX 75039
2202 Manana Dr Dallas, TX 75220
14587 Kelmscot Dr Frisco, TX 75035
PO Box 250014 Plano, TX 75025
5361 Las Colinas Blvd Irving, TX 75039
1412 Chase Ln Irving, TX 75063
18206 Newmachar Way Richmond, TX 77407
18306 Newmachar Way Richmond, TX 77407
These addresses are known to be associated with Muhammad Ghufran however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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