Mohammed Khatani

Active Houston, TX President for Bay Area Retails , Inc.

Mohammed Khatani Overview

Mohammed Khatani has been associated with eighteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated three years ago in November of 2022. Nine of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Mohammed S. Khatani


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Companies for Mohammed Khatani

Name Status
Pine Lock Retails Inc
Active
Bay Area Retails , Inc.
Active
C L Pearland, LLC
Active
Lkw Group, L.L.C.
Active
Ams Holdings, LLC
Active
Progressive Sunset Rv Park, LLC
Active
Vision Investment LLC
Active
Ltw Group, Inc.
Active
Ameribiz Inc
Active
Classic Interests, LLC
Inactive
Red Bluff Real Estate Holding, LLC
Inactive
Maynaz Food Enterprise Incorporated.
Inactive
First Ameribiz Corporation
Inactive
Salt & Pepper Restaurants Inc
Inactive
Arms Partners Inc
Inactive
C L Cullen Commons, LLC.
Inactive
Sa & K Enterprises Inc
Inactive
K.S.S Business Inc
Inactive
Showing 8 records out of 18

Connections for Mohammed Khatani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has twenty-five known connections and has the most companies in common with Mohammed Lakhani.
4
Mohammed Lakhani
Mohammed Lakhani has the following companies in common with Mohammed Khatani
Name Status
L---------------.
Active
L-------------.
Inactive
A---------------C
Active
C--------------------C
Inactive
3
Feroz H. Virani
Feroz H. Virani has the following companies in common with Mohammed Khatani
Name Status
P-----------------------------C
Active
C---------------C
Active
P-------------------c
Active
3
Nadir Waliyani
Nadir Waliyani has the following companies in common with Mohammed Khatani
Name Status
L---------------.
Active
L-------------.
Active
C--------------------C
Inactive
2
Mansoor Ali Amlani
Mansoor Ali Amlani has the following companies in common with Mohammed Khatani
Name Status
V-------------------C
Inactive
P-----------------------------C
Active
1
Qamar Dhanani
Qamar Dhanani has the following companies in common with Mohammed Khatani
Name Status
V-------------------C
Active
1
Asim Hirani
Asim Hirani has the following companies in common with Mohammed Khatani
Name Status
A---------------C
Active
1
Kashif A. Kabani
Kashif A. Kabani has the following companies in common with Mohammed Khatani
Name Status
A----------c
Active
1
Javed Merchant
Javed Merchant has the following companies in common with Mohammed Khatani
Name Status
P-------------------c
Active
1
Aslam Jan Mohammed
Aslam Jan Mohammed has the following companies in common with Mohammed Khatani
Name Status
B---------------------.
Active
1
Shoukat Mohammed
Shoukat Mohammed has the following companies in common with Mohammed Khatani
Name Status
C---------------C
Active
1
Karimali Momin
Karimali Momin has the following companies in common with Mohammed Khatani
Name Status
C---------------C
Active
1
Somasekhar Tata
Somasekhar Tata has the following companies in common with Mohammed Khatani
Name Status
L-------------.
Active
1
Asif Bhayani
Asif Bhayani has the following companies in common with Mohammed Khatani
Name Status
M----------------------------------.
Inactive
1
Moosa Bhayani
Moosa Bhayani has the following companies in common with Mohammed Khatani
Name Status
M----------------------------------.
Inactive
1
Ameerali Dadani
Ameerali Dadani has the following companies in common with Mohammed Khatani
Name Status
V-------------------C
Inactive
1
Arif Jindani
Arif Jindani has the following companies in common with Mohammed Khatani
Name Status
V-------------------C
Inactive
1
Jamal Jivani
Jamal Jivani has the following companies in common with Mohammed Khatani
Name Status
V-------------------C
Inactive
1
Amyn Jiwani
Amyn Jiwani has the following companies in common with Mohammed Khatani
Name Status
V-------------------C
Inactive
1
Kareem Khatani
Kareem Khatani has the following companies in common with Mohammed Khatani
Name Status
C--------------------C
Inactive
1
Saleem Khatani
Saleem Khatani has the following companies in common with Mohammed Khatani
Name Status
V-------------------C
Inactive

Source

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

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