Mohammed Khalifa

Active Diamond Bar, CA Member for Al Khalifa Group LLC

Mohammed Khalifa Overview

Mohammed Khalifa has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in July of 2021. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Mohammed M. Khalifa


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Companies for Mohammed Khalifa

Name Status
Kinzy Cosmetics LLC
Active
Al Khalifa Group LLC
Active
Overseek Investments LLC
Active
Kinzy LLC
Active

Connections for Mohammed Khalifa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has four known connections and has the most companies in common with Dina Elhawary.
2
Dina Elhawary
Dina Elhawary has the following companies in common with Mohammed Khalifa
Name Status
K-----------------C
Active
K-------C
Active
2
Ali M. Elsaid
Ali M. Elsaid has the following companies in common with Mohammed Khalifa
Name Status
A------------------C
Active
K-----------------C
Inactive
1
Abbas Raza
Abbas Raza has the following companies in common with Mohammed Khalifa
Name Status
O----------------------C
Active
1
Digi Layers
Digi Layers has the following companies in common with Mohammed Khalifa
Name Status
D---------s
Inactive

Known Addresses for Mohammed Khalifa

3990 Valley Blvd Walnut, CA 91789 3960 Valley Blvd Walnut, CA 91789 1038 Grand Ave Diamond Bar, CA 91765

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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