Mohammad Usman Overview
Mohammad Sadiq Usman has been associated with ten companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated four years ago in September of 2021. Eight of the companies are still active while the remaining two are now listed as inactive.
Background Report for Mohammad Sadiq Usman
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Companies for Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Eminent Investment Group LLC |
Active
|
2016 |
6
|
Director
|
| Usman Brothers LLC |
Active
|
2015 |
4
|
Director
|
| Usman Enterprise, LLC |
Active
|
2013 |
3
|
Member
|
| Eternity Home Builders LLC |
Active
|
2021 |
5
|
Managing Member
|
| Zaq Equity LLC |
Active
|
2007 |
4
|
Director
|
| A Wadiwala Enterprise, LLC. |
Active
|
2013 |
3
|
Director
|
| Kuykendahl Mini Mart LLC |
Active
|
2017 |
2
|
Director
|
| As & I Investment LLC |
Active
|
2015 |
4
|
Governing Person
|
| Ash Ventures, Inc. |
Inactive
|
1998 |
3
|
Treasurer
|
| Artani, Sadiq & Anwer Investment, L.L.C. |
Inactive
|
2005 |
4
|
Director
|
Showing 8 records out of 10
Connections for Mohammad Usman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has twelve known connections and has the most companies in common with Anwer Wadiwala.
9
Anwer Wadiwala has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------C |
Active
|
2007 |
4
|
Director
|
| A-------------------------. |
Active
|
2013 |
3
|
Member
|
| U-------------------C |
Active
|
2013 |
3
|
Member
|
| E--------------------------C |
Active
|
2016 |
6
|
Director
|
| A-------------------C |
Active
|
2015 |
4
|
Governing Person
|
| E------------------------C |
Active
|
2021 |
5
|
Managing Member
|
| K----------------------C |
Active
|
2017 |
2
|
Director
|
| A----------------. |
Inactive
|
1998 |
3
|
President
|
| A--------------------------------------. |
Inactive
|
2005 |
4
|
President
|
Showing 8 records out of 9
3
Ilyas Dawood has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------C |
Active
|
2016 |
6
|
Director
|
| A-------------------C |
Active
|
2015 |
4
|
Governing Person
|
| E------------------------C |
Active
|
2021 |
5
|
Managing Member
|
3
Abdul Rafique has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------C |
Active
|
2015 |
4
|
Member
|
| E--------------------------C |
Active
|
2016 |
6
|
Director
|
| E------------------------C |
Active
|
2021 |
5
|
Member
|
3
Abdul Razak has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------C |
Active
|
2015 |
4
|
Member
|
| E--------------------------C |
Active
|
2016 |
6
|
Director
|
| E------------------------C |
Active
|
2021 |
5
|
Member
|
3
Sadiq Usman has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------C |
Inactive
|
2007 |
4
|
President
|
| A-------------------------. |
Inactive
|
2013 |
3
|
Manager
|
| U-------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Noor Kara has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------------C |
Active
|
2016 |
6
|
Director
|
1
Ghulam Mohiuddin Razak has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------C |
Active
|
2015 |
4
|
Member
|
1
Mushtaq Artani has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Inactive
|
2005 |
4
|
Director
|
1
Haroon Jan has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------------------. |
Inactive
|
2005 |
4
|
Director
|
1
Muhammad Sadiq Usman has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Inactive
|
2015 |
4
|
Member
|
1
Anwer Wadiwaga has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Inactive
|
1998 |
3
|
President
|
1
Faisal Zakaria has the following companies in common with Mohammad Usman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------C |
Inactive
|
2007 |
4
|
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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