Mohammed Niazi Overview
Mohammed Niazi has been associated with seven companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated seven years ago in August of 2016. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Mohammed R. Niazi
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Companies for Mohammed Niazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
King Fuels, Inc. |
Active
|
1996 |
5
|
Governing Person
|
Galveston Real Estate Investments Inc. |
Inactive
|
1988 |
1
|
President
|
Mahanoor, Inc. |
Inactive
|
1993 |
1
|
President
|
Zeba Ent., Inc. |
Inactive
|
1993 |
1
|
President
|
Niazi Family Properties, LLC |
Inactive
|
2016 |
1
|
Manager
|
Minhaj Ul-Quran USA (Mq-USA) |
Inactive
|
2012 |
5
|
Director
|
Al-Madina, Inc. |
Inactive
|
1996 |
1
|
Secretary
|
Connections for Mohammed Niazi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has eight known connections and has the most companies in common with Naeem Niazi.
1
Naeem Niazi has the following companies in common with Mohammed Niazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------. |
Active
|
1996 |
5
|
Governing Person
|
1
Zaki Niazi has the following companies in common with Mohammed Niazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------. |
Active
|
1996 |
5
|
Director
|
1
Mansoor Muhammad Mian has the following companies in common with Mohammed Niazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------) |
Inactive
|
2012 |
5
|
Director
|
1
Tahir-Ul-Qadri Muhammad has the following companies in common with Mohammed Niazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------) |
Inactive
|
2012 |
5
|
Director
|
1
Mukhtar Shah Naeemi has the following companies in common with Mohammed Niazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------) |
Inactive
|
2012 |
5
|
Director
|
1
Wasim Niazi has the following companies in common with Mohammed Niazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------. |
Inactive
|
1996 |
5
|
Director
|
1
Zaki Nizai has the following companies in common with Mohammed Niazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------. |
Inactive
|
1996 |
5
|
(Unstated)
|
1
Mohammed Shahid has the following companies in common with Mohammed Niazi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------) |
Inactive
|
2012 |
5
|
Director
|
Known Addresses for Mohammed Niazi
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
These addresses are known to be associated with Mohammed Niazi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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