Mohammed Mandvia Overview
Mohammed Hanif Mandvia has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eight years ago in April of 2016. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Mohammed Hanif Mandvia
- Includes Age, Location, Address History for Mohammed Hanif Mandvia
- Arrest, Criminal, & Driving Records
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Companies for Mohammed Mandvia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zrh Investments, LLC |
Active
|
2009 |
5
|
Member
|
Mandvia Investment Inc |
Inactive
|
2015 |
3
|
President
|
Hhn Investments, LLC |
Inactive
|
2011 |
3
|
Managing Member
|
Krishna Leela Properties LLC |
Inactive
|
2016 |
6
|
Genernal Partner
|
Connections for Mohammed Mandvia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has ten known connections and has the most companies in common with Mohammed Jan.
3
Haseeb H. Jan has the following companies in common with Mohammed Mandvia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
K--------------------------C |
Inactive
|
2016 |
6
|
Genernal Partner
|
M--------------------c |
Inactive
|
2015 |
3
|
Director
|
2
Abbas Ali has the following companies in common with Mohammed Mandvia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------C |
Inactive
|
2016 |
6
|
Genernal Partner
|
M--------------------c |
Inactive
|
2015 |
3
|
Director
|
1
Mohammed H. Jan has the following companies in common with Mohammed Mandvia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------C |
Active
|
2009 |
5
|
Member
|
1
Riaz Ahmed has the following companies in common with Mohammed Mandvia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------C |
Inactive
|
2009 |
5
|
Managing Member
|
1
Rekha Ahuja has the following companies in common with Mohammed Mandvia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Anita Julka has the following companies in common with Mohammed Mandvia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Bela Khanna has the following companies in common with Mohammed Mandvia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------C |
Inactive
|
2016 |
6
|
Manager
|
1
Mohammad Mandvia has the following companies in common with Mohammed Mandvia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------C |
Inactive
|
2009 |
5
|
Member
|
1
Mohammd Mandvia has the following companies in common with Mohammed Mandvia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------C |
Inactive
|
2009 |
5
|
Secretary
|
1
Noorjehan Mohammed has the following companies in common with Mohammed Mandvia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------C |
Inactive
|
2011 |
3
|
Managing Member
|
Known Addresses for Mohammed Mandvia
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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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1
Known Addresses
These addresses are known to be associated with Mohammed Mandvia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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