Muhammad Kasumbi Overview
Muhammad Ahmed Kasumbi has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eight years ago in March of 2018. Two of the companies are still active while the remaining one is now listed as inactive.
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Companies for Muhammad Kasumbi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Banquet Partners, Inc. |
Active
|
2013 |
8
|
Director
|
| Sawkas Investment, Inc. |
Active
|
2018 |
3
|
Director
|
| Sck Investment, Inc. |
Inactive
|
2014 |
1
|
Director
|
Connections for Muhammad Kasumbi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Muhammad has seven known connections and has the most companies in common with Asif Sawani.
2
Asif Sawani has the following companies in common with Muhammad Kasumbi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
| S---------------------. |
Active
|
2018 |
3
|
Director
|
2
Shabbir Sawani has the following companies in common with Muhammad Kasumbi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
| S---------------------. |
Active
|
2018 |
3
|
Director
|
1
Shaukat Ali Gaziani has the following companies in common with Muhammad Kasumbi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
1
Kashif Rahmatullah has the following companies in common with Muhammad Kasumbi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
1
Imran Sawani has the following companies in common with Muhammad Kasumbi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
1
Mohammed Munir Sawani has the following companies in common with Muhammad Kasumbi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
Director
|
1
Zakaria Siddiq has the following companies in common with Muhammad Kasumbi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------. |
Active
|
2013 |
8
|
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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