Makhdoom Hashmi

Active Sugar Land, TX President for 1 Check Cashing, Inc.

Makhdoom Hashmi Overview

Makhdoom Hashmi has been associated with eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in February of 2016. Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Makhdoom I. Hashmi


  • Includes Age, Location, Address History for Makhdoom I. Hashmi
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Companies for Makhdoom Hashmi

Name Status
1 Check Cashing, Inc.
Active
Hajirag, Inc.
Active
Hashmi Brothers, Inc.
Inactive
U.S. Investment Group, Inc.
Inactive
Baba Global Recycling, LLC
Inactive
Jbc International LLC
Inactive
F80 Investment Inc.
Inactive
Value Drilling Company Inc.
Inactive

Connections for Makhdoom Hashmi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Makhdoom has seven known connections and has the most companies in common with Muhammad Asghar.
3
Rukhsana Hashmi
Rukhsana Hashmi has the following companies in common with Makhdoom Hashmi
Name Status
H-----------.
Inactive
1-------------------.
Inactive
H-------------------.
Inactive
2
Muhammad Asghar
Muhammad Asghar has the following companies in common with Makhdoom Hashmi
Name Status
H-----------.
Active
B------------------------C
Inactive
2
Ijaz A. Khan
Ijaz A. Khan has the following companies in common with Makhdoom Hashmi
Name Status
U-------------------------.
Inactive
B------------------------C
Inactive
2
Riffat J. Khan
Riffat J. Khan has the following companies in common with Makhdoom Hashmi
Name Status
1-------------------.
Inactive
H-------------------.
Inactive
1
Mohammad Javaid
Mohammad Javaid has the following companies in common with Makhdoom Hashmi
Name Status
1-------------------.
Active
1
Juan Jose Alvarez
Juan Jose Alvarez has the following companies in common with Makhdoom Hashmi
Name Status
B------------------------C
Inactive
1
Rukhasana I. Hashmi
Rukhasana I. Hashmi has the following companies in common with Makhdoom Hashmi
Name Status
H-------------------.
Inactive

Known Addresses for Makhdoom Hashmi

4102 Aldine Mail Rd Houston, TX 77039 12342 Ashford Meadows Dr Sugar Land, TX 77478 14907 Mill Branch Ln Sugar Land, TX 77498 2322 Wirt Rd Houston, TX 77055 5430 Chimney Rock Rd Houston, TX 77081 11210 Rossie Moor Ln Richmond, TX 77407

Source

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

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