Mohammed Virani Overview
Mohammed Virani 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 nine months ago in August of 2023. Eight of the companies are still active while the remaining two are now listed as inactive.Background Report for Mohammed Virani
- Includes Age, Location, Address History for Mohammed Virani
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sugar Land Cc Investments, LLC |
Active
|
2009 |
10
|
Director
|
Z.I.S.M. LLC |
Active
|
2007 |
2
|
Manager
|
Colony Property Management LLC |
Active
|
2015 |
2
|
Manager
|
Secure Risk Partners LLC |
Active
|
2023 |
2
|
Manager
|
Agent Desk LLC |
Active
|
2014 |
2
|
Member
|
Optimum Capital LLC |
Active
|
2021 |
2
|
Member
|
Hope Takes Root Inc |
Active
|
2020 |
3
|
Director
|
S.I.Z Investments LLC |
Active
|
2015 |
2
|
Governing Person
|
Compass Premium Funding LLC |
Inactive
|
2011 |
1
|
President
|
Ibn Sina Foundation, Inc. |
Inactive
|
2001 |
1
|
Director
|
Showing 8 records out of 10
Connections for Mohammed Virani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has fifteen known connections and has the most companies in common with Nasir Panjwani.
2
Nasir Panjwani has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------------C |
Active
|
2015 |
2
|
Manager
|
H-----------------c |
Active
|
2020 |
3
|
Director
|
2
Salimah Virani has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2014 |
2
|
Member
|
S----------------------C |
Active
|
2023 |
2
|
Manager
|
1
Salman Banerjee has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Khurram Dadwani has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Director
|
1
Farooq A. Esani has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Aziz Hemani has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Akbar Jafferally has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2015 |
2
|
Governing Person
|
1
Naushad Kermally has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Director
|
1
Suleman Lalani has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Zulfiqar Momin has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------c |
Active
|
2020 |
3
|
Director
|
1
Shahnawaz Muhammad has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Salimah Varani has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------C |
Active
|
2021 |
2
|
Member
|
1
Minhas Ramzanali Vellani has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Director
|
1
Amir Zulfikar has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2009 |
10
|
Member
|
1
Mohammad Virani has the following companies in common with Mohammed Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------C |
Inactive
|
2007 |
2
|
President
|
Known Addresses for Mohammed Virani
5311 Kirby Dr
Houston, TX 77005
10190 Katy Fwy
Houston, TX 77043
6161 Savoy Dr
Houston, TX 77036
2825 Wilcrest Dr
Houston, TX 77042
11200 Richmond Ave
Houston, TX 77082
2900 Woodridge Dr
Houston, TX 77087
77 Sugar Creek Center Blvd
Sugar Land, TX 77478
16107 Kensington Dr
Sugar Land, TX 77479
7676 Hillmont St
Houston, TX 77040
6901 Corporate Dr
Houston, TX 77036
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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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10
Known Addresses
5311 Kirby Dr Houston, TX 77005
10190 Katy Fwy Houston, TX 77043
6161 Savoy Dr Houston, TX 77036
2825 Wilcrest Dr Houston, TX 77042
11200 Richmond Ave Houston, TX 77082
2900 Woodridge Dr Houston, TX 77087
77 Sugar Creek Center Blvd Sugar Land, TX 77478
16107 Kensington Dr Sugar Land, TX 77479
7676 Hillmont St Houston, TX 77040
6901 Corporate Dr Houston, TX 77036
These addresses are known to be associated with Mohammed Virani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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