Mohammad Farooqui

Active Richmond, TX Owner for Ad 315 Schley LLC

Mohammad Farooqui Overview

Mohammad Ali Farooqui has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in June of 2022. Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Mohammad Ali Farooqui


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Companies for Mohammad Farooqui

Name Status
Ad 315 Schley LLC
Active
Key of Luxe LLC
Active
Adi Logistics, LLC
Inactive
Double Ace Distribution LLC
Inactive
Double Ace - Logistics, LLC
Inactive
Iaaf Financial Group LLC
Inactive
Thought of Luxe LLC
Inactive
Iaaf Logistics LLC
Inactive

Connections for Mohammad Farooqui

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad Ali Farooqui has only one known connection.
1
Altaf Khan
Altaf Khan has the following companies in common with Mohammad Farooqui
Name Status
D-------------------------C
Inactive

Known Addresses for Mohammad Farooqui

2203 Trinity Manor Ln Richmond, TX 77469

Source

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

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