Moti Kandel Overview
Moti Lal Kandel has been associated with six companies, according to public records. The companies were formed over a five year period with the most recent being incorporated five years ago in March of 2021. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Moti Lal Kandel
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Companies for Moti Kandel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Srm Fm 1431 Property LLC |
Active
|
2021 |
3
|
Director
|
| Srm Hwy 29 Property LLC |
Active
|
2020 |
4
|
Director
|
| Srm Sunset Business Inc |
Active
|
2021 |
3
|
Director
|
| Srs Hwy 281 Property LLC |
Inactive
|
2016 |
1
|
Managing Member
|
| Srs Burnett Property LLC |
Inactive
|
2015 |
1
|
Member
|
| Srm Water Business Inc |
Inactive
|
2016 |
1
|
Director
|
Connections for Moti Kandel
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moti has three known connections and has the most companies in common with Sohail Ali.
3
Sohail S. Ali has the following companies in common with Moti Kandel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------c |
Active
|
2021 |
3
|
Director
|
| S---------------------C |
Inactive
|
2020 |
4
|
Managing Member
|
| S----------------------C |
Active
|
2021 |
3
|
Managing Member
|
3
Rafiq K. Karovaliya has the following companies in common with Moti Kandel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------c |
Active
|
2021 |
3
|
President
|
| S---------------------C |
Active
|
2020 |
4
|
Director
|
| S----------------------C |
Active
|
2021 |
3
|
Director
|
1
Sohail Ai has the following companies in common with Moti Kandel
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Active
|
2020 |
4
|
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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