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Mahmood Rehman
Active Sugar Land, TX — President for Universal Financial Group, Inc.
Mahmood Rehman Overview
Mahmood Rehman has been associated with fifteen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated ten months ago in June of 2023. Ten of the companies are still active while the remaining five are now listed as inactive.Background Report for Mahmood Rehman
- Includes Age, Location, Address History for Mahmood Rehman
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rehman Family Investment LLC |
Active
|
2019 |
4
|
President
|
Mrm Texas Builders LLC |
Active
|
2017 |
2
|
President
|
Universal Financial Group, Inc. |
Active
|
2010 |
1
|
President
|
Jv Spring Investment LLC |
Active
|
2023 |
6
|
Manager
|
Horizon Funding Group, LLC |
Active
|
2011 |
3
|
Director
|
Universal Builders of Texas LLC |
Active
|
2022 |
1
|
Member
|
Alvin Properties, LLC |
Active
|
2015 |
7
|
Member
|
Skyfy Management LLC |
Active
|
2020 |
5
|
Director
|
Opal Hospitality Group Inc |
Active
|
2014 |
4
|
Director
|
Asiya Mahmood, M.D., A Texas Professional Association |
Active
|
2011 |
2
|
Director
|
Weber International Investment Inc. |
Inactive
|
2020 |
3
|
President
|
Wellford Holding LLC. |
Inactive
|
2015 |
1
|
Manager
|
Alvin Store Business, LLC |
Inactive
|
2018 |
1
|
Manager
|
Matrix Hospitality Gp, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Universal Funding Group Inc |
Inactive
|
2014 |
1
|
Director
|
Showing 8 records out of 15
Connections for Mahmood Rehman
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mahmood has twenty-one known connections and has the most companies in common with Asiya Mahmood.
3
Asiya Mahmood has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Inactive
|
2019 |
4
|
Manager
|
S------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
J----------------------C |
Active
|
2023 |
6
|
Manager
|
2
Arif Momin has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------c |
Active
|
2014 |
4
|
President
|
A-------------------C |
Inactive
|
2015 |
7
|
Managing Member
|
2
Naveed Iqbal has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
W---------------------------------. |
Inactive
|
2020 |
3
|
Director
|
2
Shoaib Khan has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
W---------------------------------. |
Inactive
|
2020 |
3
|
Director
|
2
Danish Barkat Momin has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------c |
Inactive
|
2014 |
4
|
Director
|
A-------------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Amin K. Hirani has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------C |
Active
|
2023 |
6
|
Member
|
1
Sardar Qaisar Imam has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------C |
Active
|
2011 |
3
|
Member
|
1
Asiya Mahmood has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------------------------n |
Active
|
2011 |
2
|
President
|
1
Ameer Malik has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------C |
Active
|
2023 |
6
|
Member
|
1
Barkat R. Momin has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------------------c |
Active
|
2014 |
4
|
Director
|
1
Iqbaal Naveed has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2020 |
5
|
Director
|
1
Ali Nawaz has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------C |
Active
|
2023 |
6
|
Member
|
1
Mohammad Riaz has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------------C |
Active
|
2011 |
3
|
Director
|
1
Asif Waheed has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------C |
Active
|
2023 |
6
|
Member
|
1
Mifra Yaseen has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2017 |
2
|
Director
|
1
Anis A. Charoliya has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Nasrudin S. Marediya has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Razia B. Momin has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Saniya Momin has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Ayan Rehman has the following companies in common with Mahmood Rehman
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------------C |
Inactive
|
2019 |
4
|
Manager
|
Known Addresses for Mahmood Rehman
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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 Mahmood Rehman however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source