Khalil Kubaisi Overview
Khalil Kubaisi is currently associated with four companies, according to public records. The companies were formed over a three year period with the most recent being incorporated two years ago in June of 2021. All companies are still active.Background Report for Khalil Kubaisi
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Companies for Khalil Kubaisi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Xlrate Services LLC |
Active
|
2020 |
4
|
President
|
Capital Union LLC |
Active
|
2018 |
3
|
President
|
Dynamix Services LLC |
Active
|
2020 |
3
|
Director
|
Kal Auto Services LLC |
Active
|
2021 |
1
|
President
|
Connections for Khalil Kubaisi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Khalil has five known connections and has the most companies in common with Thamer Alalwachi.
2
Thamer Alalwachi has the following companies in common with Khalil Kubaisi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Active
|
2020 |
3
|
Director
|
X-----------------C |
Active
|
2020 |
4
|
V President
|
2
Modhar Khan has the following companies in common with Khalil Kubaisi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
X-----------------C |
Inactive
|
2020 |
4
|
President
|
1
Mohanad Ismaeel Ibraheem has the following companies in common with Khalil Kubaisi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2018 |
3
|
Director
|
1
Noor Al Khazraji has the following companies in common with Khalil Kubaisi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X-----------------C |
Inactive
|
2020 |
4
|
Managing Member
|
1
Ahmed I. Ibrahim has the following companies in common with Khalil Kubaisi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Inactive
|
2018 |
3
|
Member
|
Known Addresses for Khalil Kubaisi
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Khalil Kubaisi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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