Mohammad Moosa Overview
Mohammad Moosa has been associated with two companies, according to public records. The companies were formed over a one year period with the most recent being incorporated twenty-six years ago in April of 2000. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Mohammad H. Moosa
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Companies for Mohammad Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Galaxy International USA, Inc. |
Inactive
|
1999 |
5
|
Director
|
| Diamond International USA, Inc. |
Inactive
|
2000 |
2
|
Director
|
Connections for Mohammad Moosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has four known connections and has the most companies in common with Yunus Ismail.
2
Yunus Ismail has the following companies in common with Mohammad Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------. |
Inactive
|
1999 |
5
|
President
|
| D-----------------------------. |
Inactive
|
2000 |
2
|
Director
|
1
Abdul A. Abid has the following companies in common with Mohammad Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------. |
Inactive
|
1999 |
5
|
Treasurer
|
1
Shoukat Parbtani has the following companies in common with Mohammad Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------. |
Inactive
|
1999 |
5
|
President
|
1
Anwar A. Perbtani has the following companies in common with Mohammad Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------. |
Inactive
|
1999 |
5
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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