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
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Companies for Muhammed Danka
| 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.
2
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
|
1
Riyaz Sunesara has the following companies in common with Muhammed Danka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------. |
Active
|
2014 |
6
|
Director
|
1
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
|
1
Shahnawaz Sunesara has the following companies in common with Muhammed Danka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------. |
Active
|
2014 |
6
|
President
|
1
John Alexander has the following companies in common with Muhammed Danka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------. |
Inactive
|
2014 |
6
|
Director
|
1
Kamal Panbey has the following companies in common with Muhammed Danka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------. |
Inactive
|
2014 |
6
|
Director
|
1
Nadeem Ulhaq Siddiqui has the following companies in common with Muhammed Danka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Riyaz Sunesra has the following companies in common with Muhammed Danka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------------. |
Inactive
|
2014 |
6
|
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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