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 two 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
- Includes Age, Location, Address History 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
|
Known Addresses for Musa Ahmed
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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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7
Known Addresses
1201 N Watson Rd Arlington, TX 76006
318 W Main St Arlington, TX 76010
3912 S Main St Euless, TX 76040
2801 Oakwood Moor Rd Arlington, TX 76010
2801 Oak More Rd Arlington, TX 76011
2248 Palmer Trl Grand Prairie, TX 75052
2248 Palmer Trial Arlington, TX 76005
These addresses are known to be associated with Musa Ahmed however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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