Wareef Kabbani

Active Dallas, TX Director for Ayla-Dma LLC

Wareef Kabbani Overview

Wareef Kabbani is currently associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated six years ago in April of 2020. All companies are still active.

Background Report for Wareef Kabbani


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Network Visualizer

Companies for Wareef Kabbani

Name Status
Ayla-Dma LLC
Active
Define Investment Group, LLC
Active

Connections for Wareef Kabbani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Wareef has eleven known connections and has the most companies in common with Hesham El-Gouhari.
1
Hesham El-Gouhari
Hesham El-Gouhari has the following companies in common with Wareef Kabbani
Name Status
D--------------------------C
Active
1
Khaldoun Khatib
Khaldoun Khatib has the following companies in common with Wareef Kabbani
Name Status
D--------------------------C
Active
1
Islam Shahin
Islam Shahin has the following companies in common with Wareef Kabbani
Name Status
D--------------------------C
Active
1
Moustafa Youssef
Moustafa Youssef has the following companies in common with Wareef Kabbani
Name Status
D--------------------------C
Active
1
Mousab Zaid
Mousab Zaid has the following companies in common with Wareef Kabbani
Name Status
D--------------------------C
Active
1
Hesham M. Elgouhari
Hesham M. Elgouhari has the following companies in common with Wareef Kabbani
Name Status
D--------------------------C
Inactive
1
Essam F. Elsayed
Essam F. Elsayed has the following companies in common with Wareef Kabbani
Name Status
D--------------------------C
Inactive
1
Abdullah M. Kabbani
Abdullah M. Kabbani has the following companies in common with Wareef Kabbani
Name Status
A----------C
Inactive
1
Dalia Kabbani
Dalia Kabbani has the following companies in common with Wareef Kabbani
Name Status
A----------C
Inactive
1
Khaldun Khatib
Khaldun Khatib has the following companies in common with Wareef Kabbani
Name Status
D--------------------------C
Inactive
1
Rania Koly
Rania Koly has the following companies in common with Wareef Kabbani
Name Status
A----------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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