Muhammad Khatri Overview
Muhammad Salman Khatri has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eleven months ago in June of 2023. Five of the companies are still active while the remaining six are now listed as inactive.Background Report for Muhammad Salman Khatri
- Includes Age, Location, Address History for Muhammad Salman Khatri
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Muhammad Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Memoona Enterprises, Inc. |
Active
|
2012 |
2
|
President
|
Fatima Trading Inc |
Active
|
2016 |
1
|
Director
|
Iconic Developers LLC |
Active
|
2022 |
2
|
Manager
|
Yas Enterprises LLC |
Active
|
2023 |
2
|
Manager
|
Super Best Grocery LLC |
Inactive
|
2021 |
2
|
Manager
|
Platinum Impex LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Landmark Estate LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Msk United Trading LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Salwa Traders Inc |
Inactive
|
2018 |
2
|
Director
|
Sohani Traders Inc |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 10
Connections for Muhammad Khatri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Muhammad has seven known connections and has the most companies in common with Amir Ali Sohani.
2
Amir Ali Sohani has the following companies in common with Muhammad Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------C |
Active
|
2022 |
2
|
Manager
|
S---------------c |
Inactive
|
2018 |
2
|
Governing Person
|
1
Yazeed Al Abbadi has the following companies in common with Muhammad Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y-----------------C |
Active
|
2023 |
2
|
Manager
|
1
Vr Catalyst has the following companies in common with Muhammad Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------t |
Active
|
2023 |
1
Hamida Khatri has the following companies in common with Muhammad Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------t |
Active
|
2023 |
Director
|
1
Humera S. Khatri has the following companies in common with Muhammad Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2012 |
2
|
Director
|
1
Memoona Khatri has the following companies in common with Muhammad Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------t |
Active
|
2023 |
Director
|
1
Sandeep Sehgal has the following companies in common with Muhammad Khatri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2021 |
2
|
Manager
|
Known Addresses for Muhammad Khatri
2560 Royal Ln
Dallas, TX 75229
11076 Harry Hines Blvd
Dallas, TX 75229
6850 N Shiloh Rd
Garland, TX 75044
11029 Harry Hines Blvd
Dallas, TX 75229
3702 E 7th St
Joplin, MO 64801
1009 Cardinal Ln
Richardson, TX 75080
11076 Harry Hines Boulevard St
Dallas, TX 75229
906 Cougar Dr
Allen, TX 75013
913 Midland Dr
Allen, TX 75013
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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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9
Known Addresses
2560 Royal Ln Dallas, TX 75229
11076 Harry Hines Blvd Dallas, TX 75229
6850 N Shiloh Rd Garland, TX 75044
11029 Harry Hines Blvd Dallas, TX 75229
3702 E 7th St Joplin, MO 64801
1009 Cardinal Ln Richardson, TX 75080
11076 Harry Hines Boulevard St Dallas, TX 75229
906 Cougar Dr Allen, TX 75013
913 Midland Dr Allen, TX 75013
These addresses are known to be associated with Muhammad Khatri however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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