Ghulam Memon Overview
Ghulam Memon has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine years ago in February of 2017. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Ghulam M. Memon
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Companies for Ghulam Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gmab, L.L.C. |
Active
|
2004 |
2
|
Manager Me
|
| Indus Royal Group LLC |
Active
|
2011 |
3
|
Managing M
|
| Morena Flea Market, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Globe Gp, L.L.C. |
Inactive
|
2005 |
2
|
Manager
|
| Texas Royal Group Gp L.L.C. |
Inactive
|
2005 |
2
|
Manager
|
| Indus Road & Bridge Inc |
Inactive
|
2013 |
1
|
Director
|
Connections for Ghulam Memon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ghulam has three known connections and has the most companies in common with Berhanu Assefa.
5
Berhanu Assefa has the following companies in common with Ghulam Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Active
|
2011 |
3
|
Managing M
|
| G----------. |
Active
|
2004 |
2
|
Manager Me
|
| G--------------. |
Inactive
|
2005 |
2
|
Manager
|
| T-------------------------. |
Inactive
|
2005 |
2
|
Manager
|
| M---------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Assefa Berhanu has the following companies in common with Ghulam Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Abdul R. Dawood has the following companies in common with Ghulam Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2011 |
3
|
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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