Anwar Moten

Active Coral Springs, FL — Director for Royal Palm Subway, Inc.

Anwar Moten Overview

Anwar Moten has been associated with fifteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated eight years ago in August of 2015. One of the companies is still active while the remaining fourteen are now listed as inactive.

Background Report for Anwar Moten

Includes Age, Location, Address History for Anwar Moten
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Royal Palm Subway, Inc.	Active	2001	8	Director
LM Investment Management Inc.	Inactive	2015	1	President
Cutler Ridge Subway, Inc.	Inactive	2001	6	Treasurer
Subway 5998, Inc.	Inactive	2001	6	Treasurer
Subway 6680, Inc.	Inactive	2001	6	Treasurer
Subway 18415, Inc.	Inactive	2002	2	Treasurer
Sawgrass Mall Subway, Inc.	Inactive	2002	1	Treasurer
18642 Subway, Inc.	Inactive	2003	5	Director
Zarcon, Inc.	Inactive	2000	5	Director
Subway 727, Inc.	Inactive	2005	1	Director
Hurricane Subway, Inc.	Inactive	2000	1	Director
Classic Realty Services, Inc.	Inactive	2000	1	Director
Subway 728, Inc.	Inactive	2005	1	Director
Pines Petroleum Inc	Inactive	2012	1	Director
Gml Investment Group, Inc.	Inactive	2013	1	Director

Connections for Anwar Moten

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anwar has eleven known connections and has the most companies in common with Idris Mysorewala.

Idris Mysorewala

Idris Mysorewala has the following companies in common with Anwar Moten

Name	Status	Incorporated	Key People	Role
R---------------------.	Active	2001	8	Vice President
C-----------------------.	Inactive	2001	6	President
1----------------.	Inactive	2003	5	President
S----------------.	Inactive	2002	2	President
S---------------.	Inactive	2001	6	President
S---------------.	Inactive	2001	6	President

Abdul A. Abid

Abdul A. Abid has the following companies in common with Anwar Moten

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	2001	8	Director
C-----------------------.	Inactive	2001	6	Vice President
1----------------.	Inactive	2003	5	Director
Z----------.	Inactive	2000	5	President
S---------------.	Inactive	2001	6	Secretary
S---------------.	Inactive	2001	6	Secretary

Wahid Ghaniwala

Wahid Ghaniwala has the following companies in common with Anwar Moten

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	2001	8	Director
C-----------------------.	Inactive	2001	6	Secretary
1----------------.	Inactive	2003	5	Director
Z----------.	Inactive	2000	5	Director
S---------------.	Inactive	2001	6	Vice President
S---------------.	Inactive	2001	6	Vice President

Anwer Mysorewala

Anwer Mysorewala has the following companies in common with Anwar Moten

Name	Status	Incorporated	Key People	Role
R---------------------.	Active	2001	8	President
C-----------------------.	Inactive	2001	6	Vice President
1----------------.	Inactive	2003	5	Director

Mohammed Salim Bakali

Mohammed Salim Bakali has the following companies in common with Anwar Moten

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	2001	8	Director
Z----------.	Inactive	2000	5	Director

Mohammed Karim

Mohammed Karim has the following companies in common with Anwar Moten

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	2001	6	Director
S---------------.	Inactive	2001	6	Director

Shafi A. Majid

Shafi A. Majid has the following companies in common with Anwar Moten

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	2001	6	Director
S---------------.	Inactive	2001	6	Director

Pervaiz Razzak

Pervaiz Razzak has the following companies in common with Anwar Moten

Name	Status	Incorporated	Key People	Role
R---------------------.	Active	2001	8	Secretary

Fawad M. Arif

Fawad M. Arif has the following companies in common with Anwar Moten

Name	Status	Incorporated	Key People	Role
Z----------.	Inactive	2000	5	Director

Aijaz Nawdhia

Aijaz Nawdhia has the following companies in common with Anwar Moten

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	2001	8	Director

Asim Shahzad

Asim Shahzad has the following companies in common with Anwar Moten

Name	Status	Incorporated	Key People	Role
C-----------------------.	Inactive	2001	6	Director

5008 NW 113th Ave Pompano Beach, FL 33076 1274 NW 140th Ter Hollywood, FL 33028 2863 SW 13th Dr Deerfield Beach, FL 33442 5008 NW 113th Ave Coral Springs, FL 33076 1105 Royal Palm Beach Blvd Royal Palm Beach, FL 33411

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Anwar Moten

Active Coral Springs, FL — Director for Royal Palm Subway, Inc.

Anwar Moten Overview

Background Report for Anwar Moten

Companies for Anwar Moten

Connections for Anwar Moten

Known Addresses for Anwar Moten

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