Muhammed Danka

Active Humble, TX — President for Maa Financial Services LLC

Muhammed Danka Overview

Muhammed Imran Danka has been associated with eight companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated two years ago in August of 2023. Six of the companies are still active while the remaining two are now listed as inactive.

Background Report for Muhammed Imran Danka

Includes Age, Location, Address History for Muhammed Imran Danka
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Name	Status	Incorporated	Key People	Role
Maa Financial Services LLC	Active	2015	2	President
Xignage World LLC	Active	2018	2	Managing Member
Radiant Tech LLC	Active	2023	2	Managing Member
Payfast Payment Processing LLC	Active	2014	2	Director
Danka Investments LLC	Active	2023	1	Managing Member
Radiant Payment Systems, Inc.	Active	2014	6	Director
Red Square Distributors, LLC	Inactive	2020	1	Manager
Danka Consulting, LLC	Inactive	2010	1	Managing Member

Connections for Muhammed Danka

A connection is made when two people are officers, directors, or otherwise associated with the same company. Muhammed has eight known connections and has the most companies in common with Reshma Danka.

Reshma Danka

Reshma Danka has the following companies in common with Muhammed Danka

Name	Status	Incorporated	Key People	Role
P----------------------------C	Active	2014	2	Director
X---------------C	Active	2018	2	Managing Member

Riyaz Sunesara

Riyaz Sunesara has the following companies in common with Muhammed Danka

Name	Status	Incorporated	Key People	Role
R---------------------------.	Active	2014	6	Director

Shahbudin S. Sunesara

Shahbudin S. Sunesara has the following companies in common with Muhammed Danka

Name	Status	Incorporated	Key People	Role
R--------------C	Active	2023	2	Managing Member

Shahnawaz Sunesara

Shahnawaz Sunesara has the following companies in common with Muhammed Danka

Name	Status	Incorporated	Key People	Role
R---------------------------.	Active	2014	6	President

John Alexander

John Alexander has the following companies in common with Muhammed Danka

Name	Status	Incorporated	Key People	Role
R---------------------------.	Inactive	2014	6	Director

Kamal Panbey

Kamal Panbey has the following companies in common with Muhammed Danka

Name	Status	Incorporated	Key People	Role
R---------------------------.	Inactive	2014	6	Director

Nadeem Ulhaq Siddiqui

Nadeem Ulhaq Siddiqui has the following companies in common with Muhammed Danka

Name	Status	Incorporated	Key People	Role
M------------------------C	Inactive	2015	2	Manager

Riyaz Sunesra

Riyaz Sunesra has the following companies in common with Muhammed Danka

Name	Status	Incorporated	Key People	Role
R---------------------------.	Inactive	2014	6	President

Source

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

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Muhammed Danka

Active Humble, TX — President for Maa Financial Services LLC

Muhammed Danka Overview

Background Report for Muhammed Imran Danka

Companies for Muhammed Danka

Connections for Muhammed Danka

Source

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