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Mohammed Thobani
Active San Antonio, TX — Manager for Sa 2020 Holding LLC
Mohammed Thobani Overview
Mohammed Thobani has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four years ago in June of 2022. Six of the companies are still active while the remaining one is now listed as inactive.
Background Report for Mohammed A. Thobani
- Includes Age, Location, Address History for Mohammed A. Thobani
- Arrest, Criminal, & Driving Records
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Companies for Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Tmss, LLC |
Active
|
2015 |
2
|
Director
|
| Sa 2020 Holding LLC |
Active
|
2020 |
15
|
Manager
|
| Elite Exclusive LLC |
Active
|
2019 |
10
|
Manager
|
| A 4 Investments LLC |
Active
|
2017 |
2
|
Director
|
| Elite Eisenhower LLC |
Active
|
2022 |
9
|
Managing Member
|
| Asaa Investment Inc. |
Active
|
2004 |
2
|
Director
|
| Mast Investments, Inc. |
Inactive
|
2009 |
2
|
President
|
Connections for Mohammed Thobani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has twenty-three known connections and has the most companies in common with Altaf Merchant.
4
Altaf Merchant has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------C |
Active
|
2015 |
2
|
Director
|
| A-----------------C |
Active
|
2017 |
2
|
Director
|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------C |
Inactive
|
2022 |
9
|
Managing Member
|
3
Nooru Lalani has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------C |
Inactive
|
2022 |
9
|
Managing Member
|
2
Parvez Jiwani has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------C |
Active
|
2022 |
9
|
Managing Member
|
2
Amin Gulam Lakhani has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------C |
Active
|
2022 |
9
|
Managing Member
|
2
Shams A. Merchant has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Active
|
2004 |
2
|
President
|
| M--------------------. |
Inactive
|
2009 |
2
|
Director
|
2
Amirali Parabtani has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------C |
Active
|
2022 |
9
|
Managing Member
|
2
Salim Pirani has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------C |
Active
|
2022 |
9
|
Managing Member
|
1
Asif Ali has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
1
Momin Haider Ali has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Noor Ali has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Amin Charania has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Malik Jafferali has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Ameer A. Khowaja has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
1
Arif Lokhandwalla has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Sonia Makani has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Lalani Malik has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Amin V. Mohamed has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Riyaz H. Momin has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Meherali Patel has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
1
Asif Punjani has the following companies in common with Mohammed Thobani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2020 |
15
|
Manager
|
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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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