Mohammad Motiwala Overview
Mohammad Aslam Motiwala has been associated with thirteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated two years ago in February of 2024. Ten of the companies are still active while the remaining three are now listed as inactive.
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Companies for Mohammad Motiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fred Groceries Inc. |
Active
|
2006 |
5
|
Director
|
| Orange Market Inc. |
Active
|
2010 |
4
|
President
|
| Moms 7 Enterprises Inc. |
Active
|
2012 |
3
|
President
|
| Amna Real Estate Inc. |
Active
|
2011 |
1
|
President
|
| Zenia Real Estate Inc |
Active
|
2010 |
1
|
President
|
| Minerva Real Estate LLC |
Active
|
2019 |
2
|
Director
|
| Aslam M Real Estate LLC |
Active
|
2023 |
1
|
Manager
|
| Moms 9 Enterprises LLC |
Active
|
2024 |
1
|
Manager
|
| Orange Market 2 Inc |
Active
|
2018 |
5
|
Director
|
| Ahmed Real Estate Inc |
Active
|
2020 |
2
|
Director
|
| Isra, Inc. |
Inactive
|
1997 |
1
|
President
|
| Nissa & Neha Enterprise Inc. |
Inactive
|
2010 |
1
|
Director
|
| Leander Quick Mart Inc. |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 13
Connections for Mohammad Motiwala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has ten known connections and has the most companies in common with Faizan Motiwala.
3
Faizan Motiwala has the following companies in common with Mohammad Motiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------c |
Active
|
2018 |
5
|
Director
|
| O----------------. |
Inactive
|
2010 |
4
|
Director
|
| F-----------------. |
Active
|
2006 |
5
|
Director
|
3
Zainulabdin Motiwala has the following companies in common with Mohammad Motiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------c |
Active
|
2018 |
5
|
Director
|
| O----------------. |
Inactive
|
2010 |
4
|
Director
|
| F-----------------. |
Active
|
2006 |
5
|
Director
|
2
Minerva Marina Motiwala has the following companies in common with Mohammad Motiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
2012 |
3
|
President
|
| M---------------------C |
Active
|
2019 |
2
|
Director
|
1
Muhammad Y. Ahmed has the following companies in common with Mohammad Motiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------c |
Active
|
2020 |
2
|
Director
|
1
Mohammad Abdullah Dadani has the following companies in common with Mohammad Motiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Active
|
2012 |
3
|
Director
|
1
Waiq W. Khan has the following companies in common with Mohammad Motiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------c |
Inactive
|
2018 |
5
|
Director
|
1
Nizarali R. Momin has the following companies in common with Mohammad Motiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------. |
Inactive
|
2010 |
4
|
Director
|
1
Aslam Motiwala has the following companies in common with Mohammad Motiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------. |
Inactive
|
2006 |
5
|
President
|
1
Zain Motiwala has the following companies in common with Mohammad Motiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------c |
Inactive
|
2018 |
5
|
Director
|
1
Aslam Motwala has the following companies in common with Mohammad Motiwala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------. |
Inactive
|
2006 |
5
|
President
|
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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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