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Mohammed Thara
Active Sugar Land, TX — Manager for Global Holding Properties LLC
Mohammed Thara Overview
Mohammed Imran Thara has been associated with fourteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in September of 2022. Twelve of the companies are still active while the remaining two are now listed as inactive.Background Report for Mohammed Imran Thara
- Includes Age, Location, Address History for Mohammed Imran Thara
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smoke Trendz Enterprises, LLC |
Active
|
2022 |
5
|
Manager
|
Pappu Enterprises LLC |
Active
|
2018 |
4
|
Member
|
Dhakwala Enterprises LLC |
Active
|
2010 |
4
|
Member
|
Global Holding Properties LLC |
Active
|
2018 |
3
|
Manager
|
Pitstop Ventures LLC |
Active
|
2020 |
3
|
Member
|
Alvina Enterprises, LLC |
Active
|
2011 |
2
|
Manager
|
Thara's Enterprises LLC |
Active
|
2016 |
1
|
Member
|
Shanu Enterprises LLC |
Active
|
2018 |
1
|
Member
|
Zarkava Ventures LLC |
Active
|
2022 |
3
|
Managing Member
|
Slime Distributors LLC |
Active
|
2022 |
2
|
Managing Member
|
Anwar & Altaf, Inc. |
Active
|
2001 |
3
|
Director
|
Aj Ventures Inc |
Active
|
2005 |
1
|
Director
|
International Atm Kings, LLC |
Inactive
|
2013 |
2
|
Manager
|
F & H Communications, LLC |
Inactive
|
2014 |
2
|
Manager
|
Showing 8 records out of 14
Connections for Mohammed Thara
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has thirteen known connections and has the most companies in common with Karim Jeewani.
4
Karim F. Jeewani has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------C |
Active
|
2018 |
3
|
Manager
|
P-------------------C |
Inactive
|
2018 |
4
|
Manager
|
P------------------C |
Inactive
|
2020 |
3
|
Manager
|
Z------------------C |
Active
|
2022 |
3
|
Managing Member
|
3
Aslam Noorani has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2020 |
3
|
Manager
|
Z------------------C |
Active
|
2022 |
3
|
Managing Member
|
S---------------------------C |
Inactive
|
2022 |
5
|
Manager
|
2
Karim K. Bhaidani has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------C |
Active
|
2018 |
3
|
Manager
|
P-------------------C |
Inactive
|
2018 |
4
|
Manager
|
2
Abid Dhakwala has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Active
|
2010 |
4
|
Member
|
A-----------------. |
Active
|
2001 |
3
|
Director
|
2
Shahir Sutar has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------C |
Active
|
2018 |
4
|
Member
|
S---------------------------C |
Active
|
2022 |
5
|
Manager
|
1
Sirajuddin Karim has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Active
|
2011 |
2
|
Manager
|
1
Nadeemali Sirajali has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------C |
Active
|
2022 |
5
|
Manager
|
1
Binish R. Thobhani has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Active
|
2022 |
2
|
Managing Member
|
1
Amna Jamal has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Abidy Khakwala has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------C |
Inactive
|
2013 |
2
|
Manager
|
1
Anwar Thara Mohammad has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2001 |
3
|
President
|
1
Mohanned I. Thara has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Farhad N. Waliyani has the following companies in common with Mohammed Thara
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------C |
Inactive
|
2014 |
2
|
Manager
|
Known Addresses for Mohammed Thara
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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 Mohammed Thara however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source