Mohammad Memon

Active Houston, TX President for Shan, LLC

Mohammad Memon Overview

Mohammad Memon has been associated with eleven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated six years ago in October of 2019. Four of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Mohammad K. Memon


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Companies for Mohammad Memon

Name Status
Rafay Trading Inc.
Active
Shan, LLC
Active
Memon, LLC
Active
Anila Corporation
Active
Skh Investment, LLC
Inactive
Abbeyq, LLC
Inactive
New Sigma Corporation
Inactive
Dua Projects LLC
Inactive
Hi Tech Network Solutions Inc.
Inactive
Omar Riyadh Investments, Inc.
Inactive
Memon Realty, LLC
Inactive
Showing 8 records out of 11

Connections for Mohammad Memon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has nine known connections and has the most companies in common with Aamir Ahmed.
1
Aamir Ahmed
Aamir Ahmed has the following companies in common with Mohammad Memon
Name Status
R----------------.
Inactive
1
Joe Bob Boggs
Joe Bob Boggs has the following companies in common with Mohammad Memon
Name Status
D--------------C
Inactive
1
Huma Khan
Huma Khan has the following companies in common with Mohammad Memon
Name Status
S-----------------C
Inactive
1
Humma Khan
Humma Khan has the following companies in common with Mohammad Memon
Name Status
S-----------------C
Inactive
1
Ramesh Kumar Khatter
Ramesh Kumar Khatter has the following companies in common with Mohammad Memon
Name Status
D--------------C
Inactive
1
Shahid Khimani
Shahid Khimani has the following companies in common with Mohammad Memon
Name Status
D--------------C
Inactive
1
Mohammad Khalid Memo
Mohammad Khalid Memo has the following companies in common with Mohammad Memon
Name Status
H----------------------------.
Inactive
1
Mohammad K. Qureshi
Mohammad K. Qureshi has the following companies in common with Mohammad Memon
Name Status
A---------C
Inactive
1
Mehdi Sadruddin
Mehdi Sadruddin has the following companies in common with Mohammad Memon
Name Status
D--------------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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