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Muhammed Shaphy

Active Irving, TX Director for Alhamra Land Development LLC

Muhammed Shaphy Overview

Muhammed Shaphy has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated two years ago in February of 2022. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Muhammed Shaphy


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Companies for Muhammed Shaphy

Name Status
Alhamra Land Development LLC
Active
Marvel Homes LLC
Active
Haya Technologies, LLC
Active
Empoy
Active
Villas of Wildbriar Lake Homeowners Association Inc.
Inactive

Connections for Muhammed Shaphy

A connection is made when two people are officers, directors, or otherwise associated with the same company. Muhammed has thirteen known connections and has the most companies in common with Asif Ahmed.
4
Asif Ahmed
Asif Ahmed has the following companies in common with Muhammed Shaphy
Name Status
A--------------------------C
Active
M--------------C
Active
M--------------------C
Active
V--------------------------------------------------.
Inactive
3
Tofayal Feroz
Tofayal Feroz has the following companies in common with Muhammed Shaphy
Name Status
A--------------------------C
Inactive
M--------------C
Active
M--------------------C
Active
1
Fatema Biviji
Fatema Biviji has the following companies in common with Muhammed Shaphy
Name Status
E---y
Active
1
Tofayal Feroze
Tofayal Feroze has the following companies in common with Muhammed Shaphy
Name Status
A--------------------------C
Active
1
Khalid Hussain
Khalid Hussain has the following companies in common with Muhammed Shaphy
Name Status
A--------------------------C
Active
1
Shabina Abdul Kareem
Shabina Abdul Kareem has the following companies in common with Muhammed Shaphy
Name Status
H--------------------C
Active
1
Yasim Kolathayil
Yasim Kolathayil has the following companies in common with Muhammed Shaphy
Name Status
E---y
Active
1
Mark A. McKee
Mark A. McKee has the following companies in common with Muhammed Shaphy
Name Status
E---y
Active
1
Riyas Vennayat Paramba
Riyas Vennayat Paramba has the following companies in common with Muhammed Shaphy
Name Status
A--------------------------C
Active
1
Anjaneya Raju Pericharla
Anjaneya Raju Pericharla has the following companies in common with Muhammed Shaphy
Name Status
E---y
Active
1
Shabina Abdulkareem
Shabina Abdulkareem has the following companies in common with Muhammed Shaphy
Name Status
H--------------------C
Inactive
1
Tofayal Feroz
Tofayal Feroz has the following companies in common with Muhammed Shaphy
Name Status
V--------------------------------------------------.
Inactive
1
Syed Latheef
Syed Latheef has the following companies in common with Muhammed Shaphy
Name Status
A--------------------------C
Inactive

Known Addresses for Muhammed Shaphy

2300 Valley View Ln Irving, TX 75062 4608 Tangier St Irving, TX 75062

Source

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

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