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 ten 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
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Companies for Makhdoom Hashmi
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 1 Check Cashing, Inc. |
Active
|
4
|
President
|
| Hajirag, Inc. |
Active
|
3
|
Director
|
| Hashmi Brothers, Inc. |
Inactive
|
4
|
President
|
| U.S. Investment Group, Inc. |
Inactive
|
2
|
President
|
| Baba Global Recycling, LLC |
Inactive
|
4
|
Manager
|
| Jbc International LLC |
Inactive
|
1
|
Managing Member
|
| F80 Investment Inc. |
Inactive
|
1
|
Director
|
| Value Drilling Company Inc. |
Inactive
|
1
|
Director
|
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.
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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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