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Telha Ghanchi
Active Sugar Land, TX — President for Minerva R.G. LLC
Telha Ghanchi Overview
Telha Ghanchi has been associated with eleven companies, according to public records. The companies were formed over a two year period with the most recent being incorporated two years ago in January of 2022. Eight of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Telha Ghanchi
- Includes Age, Location, Address History for Telha Ghanchi
- Arrest, Criminal, & Driving Records
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Companies for Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Minerva R.G. LLC |
Active
|
2021 |
2
|
President
|
Purple Express LLC |
Active
|
2019 |
3
|
Manager
|
King Ranch Express LLC |
Active
|
2019 |
2
|
Manager
|
Njord Spac LLC |
Active
|
2020 |
2
|
Manager
|
Balder Capital Investment LLC |
Active
|
2020 |
1
|
Manager
|
Balder Capital Investment II LLC |
Active
|
2020 |
1
|
Manager
|
Morpheus Capital Investment LLC |
Active
|
2021 |
1
|
Manager
|
Himray Holdings LLC |
Active
|
2020 |
3
|
Director
|
Asgard Device Investment LLC |
Inactive
|
2020 |
1
|
Manager
|
Valhalla Investment Group Management LLC |
Inactive
|
2020 |
4
|
Managing Member
|
Tech Chain Software Corporation |
Inactive
|
2022 |
3
|
Director
|
Showing 8 records out of 11
Connections for Telha Ghanchi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Telha has eleven known connections and has the most companies in common with Omer Ghanchi.
1
Omer Ghanchi has the following companies in common with Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------C |
Active
|
2019 |
2
|
Manager
|
1
Taha Ghanchi has the following companies in common with Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Active
|
2019 |
3
|
Manager
|
1
Ahmed Tahir has the following companies in common with Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------C |
Active
|
2020 |
3
|
Director
|
1
Nasir Wasim has the following companies in common with Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------C |
Active
|
2020 |
3
|
Director
|
1
Wendy Fong has the following companies in common with Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------C |
Inactive
|
2020 |
4
|
Managing Member
|
1
Nida Ghanchi has the following companies in common with Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Dan Keiser has the following companies in common with Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------C |
Inactive
|
2020 |
4
|
Managing Member
|
1
Robert C. Mooney has the following companies in common with Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------n |
Inactive
|
2022 |
3
|
Director
|
1
David Pantoja has the following companies in common with Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------------------------C |
Inactive
|
2020 |
4
|
Managing Member
|
1
Tim Schmitt has the following companies in common with Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------n |
Inactive
|
2022 |
3
|
Director
|
1
Ghanchi Telha has the following companies in common with Telha Ghanchi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------C |
Inactive
|
2021 |
2
|
Manager
|
Known Addresses for Telha Ghanchi
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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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3
Known Addresses
13501 Katy Fwy Houston, TX 77079
10111 Belknap Rd Sugar Land, TX 77498
6206 Townsgate Cir Katy, TX 77450
These addresses are known to be associated with Telha Ghanchi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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