Mohammed Mithani Overview
Mohammed Raza Mithani has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in March of 2023. Five of the companies are still active while the remaining two are now listed as inactive.
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Companies for Mohammed Mithani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 14 Stars Fulfill LLC |
Active
|
2023 |
1
|
Manager
|
| Star Capital LLC |
Active
|
2018 |
4
|
Managing Member
|
| Tamam Group LLC |
Active
|
2017 |
2
|
Chief Executive Offi
|
| Saft Group LLC |
Active
|
2017 |
4
|
Officer
|
| 14 Stars Investments LLC |
Active
|
2021 |
1
|
Officer
|
| 313 Investments Corporation |
Inactive
|
2019 |
1
|
Director
|
| Cimilre Usa, LLC |
Inactive
|
2017 |
4
|
Officer
|
Connections for Mohammed Mithani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has nine known connections and has the most companies in common with Tabassum Mithani.
2
Tabassum Mithani has the following companies in common with Mohammed Mithani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------C |
Active
|
2017 |
2
|
President
|
| C--------------C |
Inactive
|
2017 |
4
|
President
|
1
Shamim S. Hafizi has the following companies in common with Mohammed Mithani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2018 |
4
|
Managing Member
|
1
Abbas Masoom has the following companies in common with Mohammed Mithani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2018 |
4
|
Managing Member
|
1
Salman Haider Panjwani has the following companies in common with Mohammed Mithani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Active
|
2018 |
4
|
Managing Member
|
1
Hassan M. Ali has the following companies in common with Mohammed Mithani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Noamanali N. Momin has the following companies in common with Mohammed Mithani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------C |
Inactive
|
2017 |
4
|
Chief Executive Offi
|
1
Safiya Imtiyaz Momin has the following companies in common with Mohammed Mithani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------C |
Inactive
|
2017 |
4
|
Dir of Operation
|
1
Mustafa G. Qadir has the following companies in common with Mohammed Mithani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Inactive
|
2017 |
4
|
Member
|
1
Muhammad Ayaz Wadia has the following companies in common with Mohammed Mithani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Inactive
|
2017 |
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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