Musa Ahmed Overview
Musa Ahmed has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated four years ago in April of 2022. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Musa Ahmed
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Companies for Musa Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jumbi Trans LLC |
Active
|
2022 |
1
|
Manager
|
| Kom Dfw Investors, LLC |
Active
|
2021 |
3
|
Managing Member
|
| Mob Carriers Inc |
Active
|
2010 |
5
|
Director
|
| M J Transportation and Logistics Corp |
Inactive
|
2012 |
1
|
Owner
|
| Bro One Vesters LLC |
Inactive
|
2014 |
6
|
Manager
|
| Truck MD LLC |
Inactive
|
2012 |
1
|
Manager
|
| Hashi Money Wiring LLC |
Inactive
|
2013 |
1
|
Manager
|
Connections for Musa Ahmed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Musa has seven known connections and has the most companies in common with Osman Mohamedkhair.
3
Osman Mohamedkhair has the following companies in common with Musa Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------------C |
Active
|
2017 |
2
|
Director
|
| K--------------------C |
Active
|
2021 |
3
|
Managing Member
|
| B-----------------C |
Inactive
|
2014 |
6
|
Manager
|
3
Khalid Yousif has the following companies in common with Musa Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------c |
Inactive
|
2010 |
5
|
Assistant Treasurer
|
| K--------------------C |
Inactive
|
2021 |
3
|
Managing Member
|
| B-----------------C |
Inactive
|
2014 |
6
|
Manager
|
2
Rashid Jingo has the following companies in common with Musa Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------c |
Inactive
|
2010 |
5
|
President
|
| B-----------------C |
Inactive
|
2014 |
6
|
Manager
|
1
Osman Majid Kahir has the following companies in common with Musa Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------c |
Active
|
2010 |
5
|
Director
|
1
Mohamedkhair Osman has the following companies in common with Musa Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Inactive
|
2014 |
6
|
Managing Member
|
1
Gamal Siddig has the following companies in common with Musa Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Inactive
|
2014 |
6
|
Manager
|
1
Gamaleldin M. Siddig has the following companies in common with Musa Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------c |
Inactive
|
2010 |
5
|
Secretary
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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