Mohsin Rasheed Overview
Mohsin Rasheed has been associated with eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in September of 2022. One of the companies is still active while the remaining seven are now listed as inactive.
Background Report for Mohsin Rasheed
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Companies for Mohsin Rasheed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Yasin Investment, LLC |
Active
|
2009 |
1
|
Member
|
| North Padre Investment, LLC |
Inactive
|
2015 |
1
|
President
|
| Whitecap 14313 LLC |
Inactive
|
2022 |
2
|
Manager
|
| Houston Et Management, L.L.C. |
Inactive
|
2006 |
2
|
Manager
|
| Cullen Commons, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Discount Auto Center, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Houston Gymkahana Club, Inc |
Inactive
|
2009 |
2
|
Director
|
| Shambar Group, Inc. |
Inactive
|
2007 |
1
|
Director
|
Connections for Mohsin Rasheed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohsin has four known connections and has the most companies in common with Sheikh Ejaz Ahmed.
1
Sheikh Ejaz Ahmed has the following companies in common with Mohsin Rasheed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------------c |
Inactive
|
2009 |
2
|
Director
|
1
Sultan Mahmood has the following companies in common with Mohsin Rasheed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H---------------------------. |
Inactive
|
2006 |
2
|
Manager
|
1
Izad-Yar Daniel Rasheed has the following companies in common with Mohsin Rasheed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Lori Ann Rasheed has the following companies in common with Mohsin Rasheed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------C |
Inactive
|
2007 |
2
|
Manager
|
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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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