Moosa Bhayani

Active Baytown, TX — President for Ocean Food Enterprise Inc

Moosa Bhayani Overview

Moosa Bhayani has been associated with eight companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in August of 2022. Four of the companies are still active while the remaining four are now listed as inactive.

Background Report for Moosa Bhayani

Includes Age, Location, Address History for Moosa Bhayani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

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
Crescent Health System	Active	2022	3	Director
Sunfa Incorporated	Inactive	2009	2	President
Maynaz Food Enterprise Incorporated.	Inactive	2014	4	Director
Muslim Health Initiative	Inactive	2022	1	Director
Isf Healthcare	Inactive	2022	1	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-nine known connections and has the most companies in common with Aslam Jiwani.

Asif Bhayani

Asif Bhayani has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
O-----------------------c	Inactive	2013	2	Director
M----------------------------------.	Inactive	2014	4	Director
S----------------d	Inactive	2009	2	Director

Aslam Jiwani

Aslam Jiwani has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Active	2001	19	Director
C--------------------m	Active	2022	3	Director

Nasruddin Rupani

Nasruddin Rupani has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Active	2001	19	Chairman
C--------------------m	Active	2022	3	Director

Salman S. Aly

Salman S. Aly has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Active	2001	19	Director

Mansoor Ali Amlani

Mansoor Ali Amlani has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director

Akbar Ali Habib

Akbar Ali Habib has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Active	2001	19	Hon. Secretary

Amyn Manji

Amyn Manji has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director

Salma Meghani

Salma Meghani has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Active	2001	19	Director

Shokat Mohammed

Shokat Mohammed has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director

Shoukat Mohammed

Shoukat Mohammed has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	President

Akbar Momin

Akbar Momin has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Active	2001	19	Director

Ramzan Noorani

Ramzan Noorani has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director

Zulfiqar Panjwani

Zulfiqar Panjwani has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director

Ashraf A. Premani

Ashraf A. Premani has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
P----------------------c	Active	2010	9	Director

Dilawar Ajani

Dilawar Ajani has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Inactive	2001	19	Director

Hina Azam

Hina Azam has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Inactive	2001	19	Chief Executive Offi

Rafique Ali Dhukka

Rafique Ali Dhukka has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Inactive	2001	19	Director

Aman Ali Jafar

Aman Ali Jafar has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
I-----------------------.	Inactive	2001	19	Director

Jamal Jivani

Jamal Jivani has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
P----------------------c	Inactive	2010	9	Director

Mohammed S. Khatani

Mohammed S. Khatani has the following companies in common with Moosa Bhayani

Name	Status	Incorporated	Key People	Role
M----------------------------------.	Inactive	2014	4	Director

4910 Garth Rd Baytown, TX 77521 1601 Spring Glen Ln Pearland, TX 77581

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Moosa Bhayani.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Moosa Bhayani and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Moosa Bhayani

Active Baytown, TX — President for Ocean Food Enterprise Inc

Moosa Bhayani Overview

Background Report for Moosa Bhayani

Companies for Moosa Bhayani

Connections for Moosa Bhayani

Known Addresses for Moosa Bhayani

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.