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Iqbal Mohammed
Active Sugar Land, TX — President for US Modern Clothing Company LLC
Iqbal Mohammed Overview
Iqbal Mohammed has been associated with eight companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated six months ago in November of 2023. Seven of the companies are still active while the remaining one is now listed as inactive.Background Report for Iqbal Mohammed
- Includes Age, Location, Address History for Iqbal Mohammed
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Companies for Iqbal Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
US Modern Clothing Company LLC |
Active
|
2013 |
3
|
President
|
Valika Inc. |
Active
|
1995 |
1
|
President
|
Mehran Enterprise, LLC |
Active
|
2018 |
3
|
Managing Member
|
Kazani Enterprise LLC |
Active
|
2008 |
2
|
Managing Member
|
Modern Clothing Company LLC |
Active
|
2012 |
2
|
Director
|
Iwin Enterprise LLC |
Active
|
2023 |
1
|
Managing Member
|
Valika Real Estate, LLC |
Active
|
2001 |
1
|
Member
|
Valika Enterprise, LLC. |
Inactive
|
2007 |
3
|
Director
|
Connections for Iqbal Mohammed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iqbal has seven known connections and has the most companies in common with Ahsen Kazani.
2
Omer Hoosein has the following companies in common with Iqbal Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
M-------------------------C |
Inactive
|
2012 |
2
|
Managing Member
|
1
Ahsen Kazani has the following companies in common with Iqbal Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2018 |
3
|
Managing Member
|
1
Sajid Khan has the following companies in common with Iqbal Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2018 |
3
|
Managing Member
|
1
Nasim Mohammed has the following companies in common with Iqbal Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------C |
Active
|
2008 |
2
|
Managing Member
|
1
Khalil Ahmed has the following companies in common with Iqbal Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
1
Ioibal Mohammed has the following companies in common with Iqbal Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------. |
Inactive
|
2007 |
3
|
Member
|
1
Hao-An Q. Yates has the following companies in common with Iqbal Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------. |
Inactive
|
2007 |
3
|
Director
|
Known Addresses for Iqbal Mohammed
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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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2
Known Addresses
These addresses are known to be associated with Iqbal Mohammed however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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