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Mohammad Chaudhry

2 Companies
2 Buildings
2 Open Violations
$1,234 Fines on Open Violations

Buildings across DC

Buildings

How Mohammad Chaudhry connects to each company

DOB names a company as the owner on its citations. DC business records list Mohammad Chaudhry as a beneficial owner or co-owner of these 2 companies.

919 Evarts Street NE LLC 1 building · 1 open violations · $625

Mohammad Chaudhry is listed as a beneficial owner of 919 Evarts Street NE LLC.

  • 919 Evarts Street NE LLC Named on DOB citations
    • owned by
      Mohammad Chaudhry Person
Everyone listed as an owner of this company →
1920se LLC 1 building · 1 open violations · $609

Mohammad Chaudhry is listed as a beneficial owner of 1920 SE LLC.

  • 1920 SE LLC Named on DOB citations
    • owned by
      Mohammad Chaudhry Person
Everyone listed as an owner of this company →

Also listed on these companies

Other people and organizations DC business records list as owners of the same companies. Open violations count every company each one is connected to, not just the ones shared here.

Name Type Companies in common Open violations
Muhammad Qureshi Person 1 9 Muhammad Qureshi Person 1 1

DOB names a company as the owner on each citation. We matched those names to DC's beneficial owner records and followed any companies listed as owners up to the people and organizations at the top. Names that agree apart from punctuation and abbreviations were matched automatically; the rest were checked by hand. The records are a current snapshot, so a company sold since a citation shows its current owners. Fines shown are assessed amounts on open violations; DC does not publish collected amounts. Under DC law, a company's beneficial owners are anyone holding more than 10% of it, directly or through other companies, and anyone with a smaller stake, or none, who controls its financial or operational decisions or directs its day-to-day operations (D.C. Code § 29-102.01). Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete. If something here is wrong, tell us.