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 two years ago in August of 2023. Eight of the companies are still active while the remaining two are now listed as inactive.
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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 |
2
|
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 fourteen 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 |
2
|
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
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
|
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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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