Mohammed Memon Overview
Mohammed Memon has been associated with three companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated thirteen years ago in February of 2013. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Mohammed S. Memon
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Companies for Mohammed Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zas Enterprises, Inc. |
Active
|
2013 |
7
|
President
|
| New Memon Corporation |
Inactive
|
1994 |
1
|
President
|
| A R Enterprises, Inc. |
Inactive
|
2006 |
1
|
Secretary
|
Connections for Mohammed Memon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has six known connections and has the most companies in common with Abdul Basit Haneef.
1
Abdul Basit Haneef has the following companies in common with Mohammed Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------. |
Active
|
2013 |
7
|
Director
|
1
Riffat Memon has the following companies in common with Mohammed Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------. |
Active
|
2013 |
7
|
Director
|
1
Yahya Zeeshan has the following companies in common with Mohammed Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------. |
Active
|
2013 |
7
|
Director
|
1
Mohammad Saleem Memon has the following companies in common with Mohammed Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------. |
Inactive
|
2013 |
7
|
President
|
1
Muhammad Z. Yahya has the following companies in common with Mohammed Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------. |
Inactive
|
2013 |
7
|
Director
|
1
Zeeshan Muhammad Yahya has the following companies in common with Mohammed Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------. |
Inactive
|
2013 |
7
|
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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