Mohamed Farghaly Overview
Mohamed Farghaly has been associated with ten companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in October of 2023. Eight of the companies are still active while the remaining two are now listed as inactive.
Background Report for Mohamed Farghaly
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Companies for Mohamed Farghaly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zain Tax Services Inc |
Active
|
2020 |
1
|
Owner
|
| Freedom Multiservices Inc. |
Active
|
2018 |
1
|
President
|
| Carzone Group LLC |
Active
|
2016 |
4
|
Manager
|
| Greater Houston Real Estate LLC. |
Active
|
2016 |
1
|
Manager
|
| Horizon Real Estate Investments LLC |
Active
|
2023 |
1
|
Manager
|
| Luxelayer Inc |
Active
|
2023 |
3
|
Director
|
| T & M Tax Service Inc |
Active
|
2015 |
2
|
Director
|
| Fleet Nation Group Inc |
Active
|
2018 |
2
|
Director
|
| A&M Auto Sales LLC |
Inactive
|
2015 |
1
|
Manager
|
| Victory 3 Income Tax Inc. |
Inactive
|
2017 |
3
|
Director
|
Showing 8 records out of 10
Connections for Mohamed Farghaly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohamed has six known connections and has the most companies in common with Tarek Ali.
4
Tarek Ali has the following companies in common with Mohamed Farghaly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------c |
Inactive
|
2015 |
2
|
Director
|
| C---------------C |
Active
|
2016 |
4
|
Manager
|
| F--------------------c |
Active
|
2018 |
2
|
Director
|
| L-----------c |
Active
|
2023 |
3
|
Director
|
1
Mouhanad Abouaishi has the following companies in common with Mohamed Farghaly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Active
|
2016 |
4
|
Manager
|
1
Amer Elsayed has the following companies in common with Mohamed Farghaly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------c |
Active
|
2023 |
3
|
Director
|
1
Ahmed Ragheb has the following companies in common with Mohamed Farghaly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Active
|
2016 |
4
|
Manager
|
1
Maged Beias has the following companies in common with Mohamed Farghaly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------. |
Inactive
|
2017 |
3
|
Director
|
1
Asser Saleh has the following companies in common with Mohamed Farghaly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------. |
Inactive
|
2017 |
3
|
Director
|
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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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