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Ghulam Memon
Active Sugar Land, TX — Managing Member for Memon & Verduzco Investments LLC
Ghulam Memon Overview
Ghulam Memon has been associated with five companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four years ago in March of 2022. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Ghulam Memon
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Companies for Ghulam Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Memon & Verduzco Investments LLC |
Active
|
2017 |
2
|
Managing Member
|
| Dee Investments, LLC |
Active
|
2009 |
4
|
Member
|
| Sai Advisors, Inc |
Active
|
2022 |
2
|
Director
|
| Mj Bridgewater LLC |
Active
|
2021 |
2
|
Member
|
| Kids Robotic Foundation |
Inactive
|
2015 |
1
|
Director
|
Connections for Ghulam Memon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ghulam has six known connections and has the most companies in common with Jamil Daudi.
1
Jamil Daudi has the following companies in common with Ghulam Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Active
|
2021 |
2
|
Member
|
1
Darakhshan M. Memon has the following companies in common with Ghulam Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Active
|
2009 |
4
|
Member
|
1
Jessica Verduzco has the following companies in common with Ghulam Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------C |
Active
|
2017 |
2
|
Managing Member
|
1
Darakhshan Memon has the following companies in common with Ghulam Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------c |
Inactive
|
2022 |
2
|
Director
|
1
Darakhshan Soomro has the following companies in common with Ghulam Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Inactive
|
2009 |
4
|
Member
|
1
Darakshan Soomro has the following companies in common with Ghulam Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Inactive
|
2009 |
4
|
Member
|
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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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