Mujeeb Khalil Overview
Mujeeb Khalil has been associated with seventeen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated nine months ago in August of 2023. Eight of the companies are still active while the remaining nine are now listed as inactive.Background Report for Mujeeb M. Khalil
- Includes Age, Location, Address History for Mujeeb M. Khalil
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Austinssi, LLC |
Active
|
2015 |
7
|
President
|
Parkerville Holdings, LLC |
Active
|
2016 |
6
|
President
|
True Management, Inc. |
Active
|
2014 |
1
|
President
|
The Crescent Charity Foundation, LLC |
Active
|
2022 |
3
|
Principal
|
Excel Medical Transportation, LLC |
Active
|
2022 |
1
|
Manager
|
Eastline Investment Group LLC |
Active
|
2023 |
3
|
Managing Member
|
786 Green Wholesale, Inc. |
Active
|
2013 |
4
|
Governing Person
|
Neelam Valley Ranch, LLC |
Active
|
2020 |
5
|
Managing M
|
Kazi Trading Inc |
Inactive
|
2016 |
4
|
President
|
Itm Enterprise, LLC |
Inactive
|
2012 |
4
|
President
|
Green Oaks Restaurant Group, Inc. |
Inactive
|
2001 |
3
|
President
|
Euless Restaurant Group, Inc. |
Inactive
|
2003 |
1
|
President
|
Imad Industries, Inc. |
Inactive
|
2005 |
1
|
President
|
Imperial Valley Ventures, LLC |
Inactive
|
2016 |
1
|
Manager
|
Terrell Holdings, LLC |
Inactive
|
2017 |
3
|
Member
|
European Menswear, LLC |
Inactive
|
2017 |
2
|
Member
|
Hayah Corporation |
Inactive
|
2019 |
1
|
Member
|
Showing 8 records out of 17
Connections for Mujeeb Khalil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mujeeb has nineteen known connections and has the most companies in common with Ashfaq Mughal.
4
Ashfaq Mughal has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------C |
Active
|
2023 |
3
|
Managing Member
|
T-------------------C |
Inactive
|
2017 |
3
|
Member
|
I-----------------C |
Inactive
|
2012 |
4
|
Member
|
G-------------------------------. |
Inactive
|
2001 |
3
|
Member
|
3
Asif Effendi has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2015 |
7
|
Director
|
P-----------------------C |
Active
|
2016 |
6
|
Director
|
N----------------------C |
Active
|
2020 |
5
|
Managing M
|
3
Abdul Latif has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------C |
Inactive
|
2022 |
3
|
Director
|
E--------------------C |
Inactive
|
2017 |
2
|
Member
|
K--------------c |
Active
|
2016 |
4
|
Director
|
3
Abdul Sami Qureshi has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2015 |
7
|
Treasurer
|
P-----------------------C |
Active
|
2016 |
6
|
Treasurer
|
N----------------------C |
Active
|
2020 |
5
|
Managing M
|
2
Miriam D. Ezzani has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2015 |
7
|
Member
|
P-----------------------C |
Active
|
2016 |
6
|
Member
|
2
Ashfaq Hussain has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2015 |
7
|
Member
|
P-----------------------C |
Active
|
2016 |
6
|
Director
|
2
Mohammed Amer has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Inactive
|
2012 |
4
|
Member
|
G-------------------------------. |
Inactive
|
2001 |
3
|
Member
|
2
Attiya Effendi has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Inactive
|
2015 |
7
|
Member
|
P-----------------------C |
Inactive
|
2016 |
6
|
Director
|
2
Rabia Mujeeb has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
K--------------c |
Inactive
|
2016 |
4
|
Director
|
1
Attita W. Effendi has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------C |
Active
|
2015 |
7
|
Director
|
1
Qazi A. Rehman has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------c |
Active
|
2016 |
4
|
Director
|
1
Zafar Hussain Syed has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Mohammad Amer has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Inactive
|
2017 |
3
|
Member
|
1
Aleena Effendi has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
1
Hasanali Farhan has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------C |
Inactive
|
2022 |
3
|
Director
|
1
Shahzad Jadoon has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------------------. |
Inactive
|
2013 |
4
|
Director
|
1
Adeel Khawar has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------------------. |
Inactive
|
2013 |
4
|
Director
|
1
Safina Komal Latif has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Inactive
|
2012 |
4
|
Member
|
1
Nirmal Varaich has the following companies in common with Mujeeb Khalil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7-----------------------. |
Inactive
|
2013 |
4
|
Director
|
Known Addresses for Mujeeb Khalil
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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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6
Known Addresses
1600 Airport Fwy Bedford, TX 76022
2129 Crimson Ln Keller, TX 76248
3445 N Belt Line Rd Irving, TX 75062
2124 Crimson Ln Keller, TX 76248
2450 SE Green Oaks Blvd Arlington, TX 76018
1933 Eagle Pass Keller, TX 76248
These addresses are known to be associated with Mujeeb Khalil however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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