Moosa Bhayani Overview
Moosa Bhayani has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six years ago in April of 2014. Three of the companies are still active while the remaining two are now listed as inactive.
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Companies for Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ocean Food Enterprise Inc |
Active
|
2013 |
2
|
President
|
Ibn Sina Foundation, Inc. |
Active
|
2001 |
19
|
Director
|
Progressive Alliance Inc |
Active
|
2010 |
9
|
Director
|
Sunfa Incorporated |
Inactive
|
2009 |
2
|
President
|
Maynaz Food Enterprise Incorporated. |
Inactive
|
2014 |
2
|
Director
|
Connections for Moosa Bhayani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moosa has twenty-seven known connections and has the most companies in common with Asif Bhayani.
3
Asif Bhayani has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------c |
Active
|
2013 |
2
|
Director
|
S----------------d |
Inactive
|
2009 |
2
|
Director
|
M----------------------------------. |
Inactive
|
2014 |
2
|
Director
|
1
Salman S. Aly has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Active
|
2001 |
19
|
Director
|
1
Mansoor Ali Amlani has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------c |
Active
|
2010 |
9
|
Director
|
1
Hina Azam has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Active
|
2001 |
19
|
Chief Executive Offi
|
1
Rafique Ali Dhukka has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Active
|
2001 |
19
|
Director
|
1
Akbar Ali Habib has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Active
|
2001 |
19
|
Hon. Secretary
|
1
Aslam Jiwani has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Active
|
2001 |
19
|
Director
|
1
Firoz Lallani has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Active
|
2001 |
19
|
Director
|
1
Amyn Manji has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------c |
Active
|
2010 |
9
|
Director
|
1
Salma Meghani has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Active
|
2001 |
19
|
Director
|
1
Shokat Mohammed has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------c |
Active
|
2010 |
9
|
Director
|
1
Shoukat Mohammed has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------c |
Active
|
2010 |
9
|
President
|
1
Akbar Momin has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Active
|
2001 |
19
|
Director
|
1
Ramzan Noorani has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------c |
Active
|
2010 |
9
|
Director
|
1
Zulfiqar Panjwani has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------c |
Active
|
2010 |
9
|
Director
|
1
Ashraf A. Premani has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------c |
Active
|
2010 |
9
|
Director
|
1
Nasruddin Rupani has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Active
|
2001 |
19
|
Chairman
|
1
Rehman Sayani has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Active
|
2001 |
19
|
Sr. Vice Chairman
|
1
Dilawar Ajani has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
2001 |
19
|
Director
|
1
Aman Ali Jafar has the following companies in common with Moosa Bhayani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------------. |
Inactive
|
2001 |
19
|
Director
|
Known Addresses for Moosa Bhayani
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Texas Secretary of State
Data last refreshed on Thursday, January 14, 2021
Data last refreshed on Thursday, January 14, 2021
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2
Known Addresses
These addresses are known to be associated with Moosa Bhayani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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