Shoukat Mohammed Overview
Shoukat Mohammed has been associated with fifty-six companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated three years ago in March of 2023. Thirty-Four of the companies are still active while the remaining twenty-two are now listed as inactive.
Background Report for Shoukat Mohammed
- Includes Age, Location, Address History for Shoukat Mohammed
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Progressive Alliance Inc |
Active
|
2010 |
9
|
President
|
| Pujya Divine Inc |
Active
|
2016 |
3
|
President
|
| Sun & Star Business Inc. |
Active
|
2009 |
3
|
Director
|
| Sg Business, Inc |
Active
|
2022 |
2
|
President
|
| Msq Business, Inc. |
Active
|
2002 |
1
|
President
|
| H & A Enterprises Inc. |
Active
|
1997 |
1
|
President
|
| H M & S Enterprises, Inc. |
Active
|
2002 |
1
|
President
|
| One Eleven Business, Inc. |
Active
|
2017 |
1
|
President
|
| Mohawk Pavalion Inc |
Active
|
2019 |
1
|
President
|
| Mohawk Business Inc |
Active
|
2019 |
1
|
President
|
| Concierge Equity, LLC |
Active
|
2021 |
8
|
Director
|
| Marina Bay Jubilee LLC |
Active
|
2019 |
7
|
Manager
|
| Sinan Partners LLC |
Active
|
2019 |
6
|
Manager
|
| Sienna Spring, LLC |
Active
|
2022 |
6
|
Manager
|
| Vista Investment Holdings, LLC |
Active
|
2023 |
6
|
Manager
|
| Saz Alliance Management, LLC |
Active
|
2023 |
6
|
Manager
|
| Diamond Light Investment LLC |
Active
|
2017 |
4
|
Manager
|
| C L Pearland, LLC |
Active
|
2022 |
4
|
Manager
|
| Ami Sagar LLC |
Active
|
2009 |
4
|
Director
|
| Rocklane Partners LLC |
Active
|
2018 |
2
|
Manager
|
| Innovative Equity, LLC |
Active
|
2020 |
2
|
Manager
|
| Pro Investment Group, LLC |
Active
|
2021 |
2
|
Manager
|
| 249 Property Partners, LLC |
Active
|
2021 |
2
|
Manager
|
| Ihas2 LLC |
Active
|
2018 |
2
|
Manager
|
| Antoine Equity, LLC |
Active
|
2022 |
2
|
Manager
|
| Excel Investment Partners LLC |
Active
|
2019 |
2
|
Member
|
| Milestone Resort LLC |
Active
|
2016 |
10
|
Member
|
| Seabrook Innovative LLC |
Active
|
2015 |
2
|
Director
|
| Homestead Business, Inc. |
Active
|
2012 |
2
|
Director
|
| Al Azhar Properties LLC |
Active
|
2018 |
14
|
Director
|
| Concierge Management, LLC |
Active
|
2021 |
7
|
Director
|
| Fairway Union, a Texas Corporation |
Active
|
2021 |
7
|
Director
|
| Richmond Pavallion LLC |
Active
|
2019 |
6
|
Director
|
| Srz Business, LLC |
Active
|
2013 |
2
|
Director
|
| Simstar Enterprises, Inc. |
Inactive
|
2010 |
6
|
President
|
| Jaza Business, Inc. |
Inactive
|
2011 |
2
|
President
|
| Tidwell Halls, Inc. |
Inactive
|
2013 |
1
|
President
|
| Shumaila Enterprises, Inc. |
Inactive
|
2000 |
1
|
President
|
| Shiraz Interests, Inc. |
Inactive
|
2000 |
1
|
President
|
| The Main St. Interests, Inc. |
Inactive
|
1999 |
1
|
President
|
| Smart Equity Group, LLC |
Inactive
|
2020 |
2
|
Manager
|
| Jubilee Investments, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
| C L Plantation Gp, LLC |
Inactive
|
2022 |
1
|
Manager
|
| 8 Way Equity, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Rayford Jubilee LLC |
Inactive
|
2019 |
1
|
Manager
|
| Brilliant Partners Investment LLC |
Inactive
|
2019 |
1
|
Manager
|
| 96ixers LLC |
Inactive
|
2019 |
1
|
Manager
|
| Zion Investment LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Saz Allieance Inc. |
Inactive
|
2018 |
1
|
Director
|
| Suban Enterprises, Inc. |
Inactive
|
2011 |
2
|
Director
|
| C L Cullen Commons, LLC. |
Inactive
|
2014 |
1
|
Member
|
| Patdi Inc |
Inactive
|
2015 |
1
|
Director
|
| Cl Fondren Plaza LLC |
Inactive
|
2013 |
1
|
Member
|
| Space Rv Enterprises LLC |
Inactive
|
2013 |
1
|
Member
|
| 7 Golden Stars Corporation |
Inactive
|
2009 |
1
|
Director
|
| Sunny Alliance LLC |
Inactive
|
2019 |
1
|
Member
|
Showing 8 records out of 56
Connections for Shoukat Mohammed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shoukat has thirty-five known connections and has the most companies in common with Karimali Momin.
14
Karimali Momin has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2018 |
14
|
Member
|
| R--------------------C |
Active
|
2019 |
6
|
President
|
| M--------------------C |
Active
|
2019 |
7
|
Manager
|
| C-----------------------C |
Active
|
2021 |
7
|
Member
|
| S----------------C |
Active
|
2019 |
6
|
Managing Member
|
| P-----------------------C |
Active
|
2021 |
2
|
Manager
|
| 2------------------------C |
Active
|
2021 |
2
|
Manager
|
| C-------------------C |
Active
|
2021 |
8
|
Director
|
| F--------------------------------n |
Active
|
2021 |
7
|
Director
|
| S----------------C |
Active
|
2022 |
6
|
Manager
|
| C---------------C |
Active
|
2022 |
4
|
Manager
|
| V----------------------------C |
Active
|
2023 |
6
|
Manager
|
| S--------------------------C |
Active
|
2023 |
6
|
Manager
|
| A-----------------C |
Active
|
2022 |
2
|
Manager
|
Showing 8 records out of 14
13
Ashraf A. Premani has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------c |
Active
|
2010 |
9
|
Director
|
| S---------------------C |
Active
|
2015 |
2
|
Director
|
| M------------------C |
Active
|
2016 |
10
|
Member
|
| A---------------------C |
Inactive
|
2018 |
14
|
Member
|
| R--------------------C |
Active
|
2019 |
6
|
Director
|
| E---------------------------C |
Active
|
2019 |
2
|
Member
|
| C-----------------------C |
Active
|
2021 |
7
|
Director
|
| S----------------C |
Active
|
2019 |
6
|
Managing Member
|
| C-------------------C |
Active
|
2021 |
8
|
Director
|
| F--------------------------------n |
Active
|
2021 |
7
|
Director
|
| S----------------C |
Active
|
2022 |
6
|
Manager
|
| V----------------------------C |
Active
|
2023 |
6
|
Manager
|
| S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 13
12
Sultan N. Maknojia has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Active
|
2016 |
10
|
Member
|
| A---------------------C |
Inactive
|
2018 |
14
|
Member
|
| R--------------------C |
Active
|
2019 |
6
|
Director
|
| M--------------------C |
Active
|
2019 |
7
|
Manager
|
| C-----------------------C |
Active
|
2021 |
7
|
Director
|
| S----------------C |
Inactive
|
2019 |
6
|
Managing Member
|
| C-------------------C |
Active
|
2021 |
8
|
Director
|
| F--------------------------------n |
Active
|
2021 |
7
|
Director
|
| S----------------C |
Active
|
2022 |
6
|
Manager
|
| V----------------------------C |
Active
|
2023 |
6
|
Manager
|
| S--------------------------C |
Active
|
2023 |
6
|
Manager
|
| S---------------------C |
Inactive
|
2020 |
2
|
Manager
|
Showing 8 records out of 12
11
Abdul P. Ali has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Active
|
2016 |
10
|
Member
|
| A---------------------C |
Active
|
2018 |
14
|
Director
|
| R--------------------C |
Active
|
2019 |
6
|
Director
|
| M--------------------C |
Active
|
2019 |
7
|
Manager
|
| C-----------------------C |
Active
|
2021 |
7
|
Director
|
| S----------------C |
Inactive
|
2019 |
6
|
Managing Member
|
| C-------------------C |
Active
|
2021 |
8
|
Director
|
| F--------------------------------n |
Active
|
2021 |
7
|
Director
|
| S----------------C |
Active
|
2022 |
6
|
Manager
|
| V----------------------------C |
Active
|
2023 |
6
|
Manager
|
| S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 11
8
Zaher A. Akbarali has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Active
|
2018 |
14
|
Director
|
| R--------------------C |
Active
|
2019 |
6
|
Director
|
| M--------------------C |
Active
|
2019 |
7
|
Manager
|
| C-----------------------C |
Active
|
2021 |
7
|
Director
|
| S----------------C |
Inactive
|
2019 |
6
|
Managing Member
|
| C-------------------C |
Active
|
2021 |
8
|
Director
|
| S----------------C |
Active
|
2022 |
6
|
Manager
|
| S--------------------------C |
Active
|
2023 |
6
|
Manager
|
4
Akbarali R. Momin has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------C |
Inactive
|
2009 |
4
|
Manager
|
| S----------------------. |
Inactive
|
2009 |
3
|
President
|
| H----------------------. |
Active
|
2012 |
2
|
Director
|
| M------------------C |
Active
|
2016 |
10
|
Member
|
3
Zohabi Akbarali has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Inactive
|
2021 |
8
|
Manager
|
| F--------------------------------n |
Active
|
2021 |
7
|
Director
|
| V----------------------------C |
Active
|
2023 |
6
|
Manager
|
3
Gulzar Mohammed has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Active
|
2013 |
2
|
Director
|
| R-------------------C |
Active
|
2018 |
2
|
Manager
|
| S--------------c |
Active
|
2022 |
2
|
Director
|
3
Niraj Shah has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2021 |
7
|
Director
|
| C-------------------C |
Active
|
2021 |
8
|
Director
|
| F--------------------------------n |
Active
|
2021 |
7
|
Director
|
3
Feroz H. Virani has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Active
|
2016 |
10
|
Member
|
| M--------------------C |
Active
|
2019 |
7
|
Manager
|
| C---------------C |
Active
|
2022 |
4
|
Manager
|
3
Akbar Momin has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------C |
Inactive
|
2009 |
4
|
Member
|
| S----------------------. |
Inactive
|
2009 |
3
|
Director
|
| I--------------------C |
Inactive
|
2020 |
2
|
Manager
|
2
Mansoor Ali Amlani has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------c |
Active
|
2010 |
9
|
Director
|
| M------------------C |
Active
|
2016 |
10
|
Member
|
2
Hiren Desai has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------c |
Inactive
|
2016 |
3
|
Director
|
| I-------C |
Active
|
2018 |
2
|
Manager
|
1
Zohaib Akbarali has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Active
|
2016 |
10
|
Member
|
1
Faizan Anwar Ali has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------------C |
Active
|
2017 |
4
|
Manager
|
1
Moosa Bhayani has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------c |
Active
|
2010 |
9
|
Director
|
1
Mohammed S. Khatani has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Active
|
2022 |
4
|
Manager
|
1
Amyn Manji has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------c |
Active
|
2010 |
9
|
Director
|
1
Shokat Mohammed has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------c |
Active
|
2010 |
9
|
Director
|
1
Ramzan Noorani has the following companies in common with Shoukat Mohammed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------c |
Active
|
2010 |
9
|
Director
|
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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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