Moshe Nahum

Active Las Vegas, NV — NonMM for Direct Properties LLC

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Moshe Nahum Overview

Moshe Nahum has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated nine years ago in May of 2017. Three of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Moshe Nahum

Includes Age, Location, Address History for Moshe Nahum
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Direct Properties LLC	Active	2011	2	NonMM
Ao Design, LLC	Active	2007	3	NonMM
Recreation Holdings Group LLC	Active	2017	2	NonMM
Sa Retail Inc	Inactive	2011	2	President
Su Holdings Inc	Inactive	2011	2	President
S&S Investment, Inc.	Inactive	2006	2	President
Top West Designs Inc.	Inactive	2010	1	President
Nus Investments LLC	Inactive	2010	3	Manager
US Investment Lv, LLC	Inactive	2008	2	Manager
Nerot LLC	Inactive	2006	1	Manager
Sms Retail LLC	Inactive	2012	6	Treasurer

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Showing 8 records out of 11

Connections for Moshe Nahum

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has seven known connections and has the most companies in common with Udi Perez.

4

Udi Perez has the following companies in common with Moshe Nahum

Name	Status	Incorporated	Key People	Role
D-------------------C	Active	2011	2	NonMM
N-----------------C	Inactive	2010	3	Manager
U-------------------C	Inactive	2008	2	Manager
S-------------c	Inactive	2011	2	Director

4

Avi Soliman has the following companies in common with Moshe Nahum

Name	Status	Incorporated	Key People	Role
A------------C	Active	2007	3	NonMM
R---------------------------C	Active	2017	2	NonMM
S-----------c	Inactive	2011	2	Treasurer
S------------C	Inactive	2012	6	President

1

Eran M. Arad has the following companies in common with Moshe Nahum

Name	Status	Incorporated	Key People	Role
N-----------------C	Inactive	2010	3	Manager

1

Erez Bitton has the following companies in common with Moshe Nahum

Name	Status	Incorporated	Key People	Role
S------------C	Inactive	2012	6	Secretary

1

Sarit Bitton has the following companies in common with Moshe Nahum

Name	Status	Incorporated	Key People	Role
S------------C	Inactive	2012	6	Director

1

Travis Carl has the following companies in common with Moshe Nahum

Name	Status	Incorporated	Key People	Role
A------------C	Inactive	2007	3	NonMM

1

Sam Oiknine has the following companies in common with Moshe Nahum

Name	Status	Incorporated	Key People	Role
S------------------.	Inactive	2006	2	Treasurer

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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