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Tarek Ghalayini
Archived Record Sugar Land, TX — Previous Manager for The Ghalayini Group, LLC
Tarek Ghalayini Overview
Tarek Ghalayini has been associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated thirteen years ago in August of 2010. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Tarek Ghalayini
- Includes Age, Location, Address History for Tarek Ghalayini
- Arrest, Criminal, & Driving Records
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Companies for Tarek Ghalayini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Ghalayini Group, LLC |
Inactive
|
2010 |
2
|
Manager
|
Gp Law Firm, LLC. |
Inactive
|
2010 |
2
|
Manager
|
Triwizard Investments LLC |
Inactive
|
2003 |
3
|
Member
|
Connections for Tarek Ghalayini
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tarek has three known connections and has the most companies in common with Omar Ghalayini.
2
Omar J. Ghalayini has the following companies in common with Tarek Ghalayini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Inactive
|
2010 |
2
|
Manager
|
T-----------------------C |
Inactive
|
2003 |
3
|
Member
|
1
Tareen Ghalayini has the following companies in common with Tarek Ghalayini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Inactive
|
2003 |
3
|
Member
|
1
Keval Patel has the following companies in common with Tarek Ghalayini
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------. |
Inactive
|
2010 |
2
|
Manager
|
Known Addresses for Tarek Ghalayini
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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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1
Known Addresses
These addresses are known to be associated with Tarek Ghalayini however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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