Mohammad Zafar
Active Naples, TX — President for Punjabi Enterprises Inc.
Mohammad Zafar Overview
Mohammad Raheel Zafar has been associated with twenty-five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four months ago in January of 2024. Seventeen of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Mohammad Raheel Zafar
- Includes Age, Location, Address History for Mohammad Raheel Zafar
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Mohammad Zafar
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Punjabi Enterprises Inc. |
Active
|
1
|
President
|
| 1200 Akard LLC |
Active
|
4
|
Member
|
| 3232 Tearose LLC |
Active
|
3
|
Managing Member
|
| Galleries on Hickory LLC |
Active
|
2
|
Managing Member
|
| 1531 Hickory LLC |
Active
|
2
|
Managing Member
|
| Ma&Rz Investment LLC |
Active
|
2
|
Managing Member
|
| Soho Design & Construction LLC |
Active
|
1
|
Managing Member
|
| Zan Enterprises Inc |
Active
|
5
|
Director
|
| 1719 Gould Partners, LLC |
Active
|
3
|
Member
|
| Ra Townhomes Inc |
Active
|
3
|
Director
|
| I.R.a Hardwood LLC |
Active
|
3
|
Member
|
| Ritetrack Builder Inc |
Active
|
2
|
Director
|
| 1824 Farmers Inc |
Active
|
2
|
Director
|
| Jrz Cedar Investment Inc |
Active
|
2
|
Director
|
| Azn Destination LLC |
Active
|
1
|
Director
|
| E Exceptional Physician Management Group Inc. |
Active
|
1
|
Director
|
| Cosmozone Inc |
Active
|
1
|
Director
|
| 1701 Browder LLC |
Inactive
|
1
|
Manager
|
| City Center Hall LLC |
Inactive
|
4
|
Managing Member
|
| Ram Cedar Investment Inc |
Inactive
|
3
|
Director
|
| Talha Investors Group, Inc |
Inactive
|
2
|
Director
|
| Exceptional Health Care Holdings Inc |
Inactive
|
1
|
Director
|
| Bmh As-Built USA of Texas Inc. |
Inactive
|
1
|
Director
|
| Hafsa Corporation |
Inactive
|
1
|
Director
|
| DASUHA242 Enterprises, Inc |
Inactive
|
1
|
Director
|
Showing 8 records out of 25
Connections for Mohammad Zafar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has nineteen known connections and has the most companies in common with Mohammad Chaudhry.
Known Addresses for Mohammad Zafar
1805 Sylvan Ave
Dallas, TX 75208
PO Box 35
Naples, TX 75568
1403 Corinth St
Dallas, TX 75215
1100 S Akard St
Dallas, TX 75215
308 E Pine St
Frankston, TX 75763
16408 State Highway 64 E
Tyler, TX 75707
4516 Overton Dr
Plano, TX 75074
3232 Tearose Dr
Richardson, TX 75082
1100 Peters St
Dallas, TX 75215
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Mohammad Zafar.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Mohammad Zafar and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
9
Known Addresses
1805 Sylvan Ave Dallas, TX 75208
PO Box 35 Naples, TX 75568
1403 Corinth St Dallas, TX 75215
1100 S Akard St Dallas, TX 75215
308 E Pine St Frankston, TX 75763
16408 State Highway 64 E Tyler, TX 75707
4516 Overton Dr Plano, TX 75074
3232 Tearose Dr Richardson, TX 75082
1100 Peters St Dallas, TX 75215
Wiki
Source
