Mohammed Jivani Overview
Mohammed Ali Jivani has been associated with six companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in August of 2021. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Mohammed Ali Jivani
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Companies for Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iah Fintech Investments LLC |
Active
|
2021 |
8
|
Member
|
| Abani Investments, LLC |
Active
|
2016 |
5
|
Manager
|
| Esmee Holdings LLC |
Active
|
2020 |
2
|
Manager
|
| Happy Tiempo Academy, Inc. |
Active
|
2006 |
6
|
Governing Person
|
| 3 Idiots Investments, LLC |
Inactive
|
2021 |
1
|
Manager
|
| Miss Pattycake Childcare, LLC |
Inactive
|
2006 |
1
|
Manager
|
Connections for Mohammed Jivani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has thirteen known connections and has the most companies in common with Sajida Jivani.
3
Sajida Jivani has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------. |
Active
|
2006 |
6
|
Governing Person
|
| A--------------------C |
Active
|
2016 |
5
|
Manager
|
| E----------------C |
Active
|
2020 |
2
|
Manager
|
2
Nigar Kanwal-Abdulla has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------. |
Active
|
2006 |
6
|
Governing Person
|
| A--------------------C |
Active
|
2016 |
5
|
Manager
|
1
Minaz Abdulla has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------. |
Active
|
2006 |
6
|
Governing Person
|
1
Minaz Abdulla has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Active
|
2016 |
5
|
Manager
|
1
Anis Babvani has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------C |
Inactive
|
2021 |
8
|
Manager
|
1
Naved Dattu has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------C |
Inactive
|
2021 |
8
|
Manager
|
1
Allen A. Jahangiri has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------C |
Inactive
|
2021 |
8
|
Manager
|
1
Ali Jivani has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------C |
Inactive
|
2016 |
5
|
Manager
|
1
Raheel Khawaja has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------C |
Inactive
|
2021 |
8
|
Manager
|
1
Alym Lakhani has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------C |
Inactive
|
2021 |
8
|
Manager
|
1
Aubora Rodriguez has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------. |
Inactive
|
2006 |
6
|
President
|
1
Aubrora Rodriguez has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------. |
Inactive
|
2006 |
6
|
Director
|
1
Murad Sadruddin has the following companies in common with Mohammed Jivani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------C |
Inactive
|
2021 |
8
|
Manager
|
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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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