Manouchehr Malhani Overview
Manouchehr Malhani has been associated with two companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in August of 2021. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Manouchehr Malhani
- Includes Age, Location, Address History for Manouchehr Malhani
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Companies for Manouchehr Malhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kms Holding Group LLC |
Inactive
|
2008 |
4
|
Manager
|
Mmb Global Investments, LLC |
Inactive
|
2021 |
1
|
Manager
|
Connections for Manouchehr Malhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Manouchehr has three known connections and has the most companies in common with Sohrab Bagheri.
1
Sohrab Bagheri has the following companies in common with Manouchehr Malhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Shahryar Jahanian has the following companies in common with Manouchehr Malhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Kamran Miremade has the following companies in common with Manouchehr Malhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------------C |
Inactive
|
2008 |
4
|
Manager
|
Known Addresses for Manouchehr Malhani
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
22930 Quicksilver Dr Sterling, VA 20166
8460 J Tyco Rd Dunn Loring, VA 22027
8460 Tyco Rd Vienna, VA 22182
These addresses are known to be associated with Manouchehr Malhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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