Mohammad Sethi Overview
Mohammad Sethi has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated thirteen years ago in October of 2010. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Mohammad Sethi
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Companies for Mohammad Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bright Link, Inc. |
Active
|
2004 |
4
|
President
|
Machine Trader USA, LLC. |
Active
|
2010 |
4
|
Director
|
Cosmos Era, Inc. |
Inactive
|
2001 |
4
|
President
|
Connections for Mohammad Sethi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has seven known connections and has the most companies in common with Ambareen Awan.
2
Farid Awan has the following companies in common with Mohammad Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2010 |
4
|
President
|
C--------------. |
Inactive
|
2001 |
4
|
Director
|
2
Jawad S. Awan has the following companies in common with Mohammad Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Inactive
|
2010 |
4
|
Managing Member
|
C--------------. |
Inactive
|
2001 |
4
|
Secretary
|
1
Ambareen Awan has the following companies in common with Mohammad Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------. |
Active
|
2004 |
4
|
Director
|
1
Mohammad T. Siddique has the following companies in common with Mohammad Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2010 |
4
|
Director
|
1
Nizar Charania has the following companies in common with Mohammad Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------. |
Inactive
|
2004 |
4
|
Director
|
1
Muhammad Munaf has the following companies in common with Mohammad Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------. |
Inactive
|
2004 |
4
|
Director
|
1
Mohammad Tahir has the following companies in common with Mohammad Sethi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------. |
Inactive
|
2001 |
4
|
President
|
Known Addresses for Mohammad Sethi
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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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3
Known Addresses
10341 Club Creek Dr Houston, TX 77036
718 N Elder Grove Dr Pearland, TX 77584
407 Anacacho Ln Pearland, TX 77584
These addresses are known to be associated with Mohammad Sethi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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