Moez Dhuka

Active Channelview, TX — President for Iyan Investment, Inc

Moez Dhuka Overview

Moez Dhuka has been associated with sixty-eight companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated two years ago in February of 2024. Thirty-Three of the companies are still active while the remaining thirty-five are now listed as inactive.

Background Report for Moez A. Dhuka

Includes Age, Location, Address History for Moez A. Dhuka
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Iyan Investment, Inc	Active	2010	3	President
Mola Properties, Inc.	Active	2007	3	President
New Millinium Business Corporation	Active	1998	3	President
Onetouch Wash, Inc.	Active	2017	3	President
Golden Gate Retail Inc	Active	2016	3	President
Mzee Holdings, LLC	Active	2015	3	Member
Excel Retail Inc	Active	2016	3	Director
Sona Business Inc	Active	2016	3	Vp
Golden Bridge, Inc.	Active	2001	2	President
Dhuka Property Investment, Inc.	Active	2000	2	President
Aminabad Investment Group, LLC	Active	2016	2	President
Golden Jewel Enterprises, Inc.	Active	2007	2	President
Paramount Business Corporation	Active	1998	2	Director
Gazillion Enterprises Inc	Active	2012	1	President
Fuel Innara Enterprises Inc.	Active	2000	1	President
Jahan Ventures LLC	Active	2018	1	President
Crown Retail Business Corporation	Active	2008	1	Director
Synergy Investors Group, LLC	Active	2006	11	Manager
Unity Ventures, LLC	Active	2018	4	Manager
Super Vital Enterprises LLC	Active	2014	2	Member
Mola Ventures, LLC	Active	2014	2	Member
Universal Fast Food, LLC	Active	2011	5	Managing Member
New Millinium Ventures LLC	Active	2015	4	Member
Access Retail LLC	Active	2014	3	Member
Shaz Ventures LLC	Active	2016	3	Member
Mzee Retail LLC	Active	2017	2	Member
Crc34 Enterprises LLC	Active	2019	2	Member
Arrow Land Holdings LLC	Active	2024	1	Managing Member
Elan Sealy Holdings LLC	Active	2024	1	Managing Member
Firestone Investment LLC	Active	2014	1	Member
Shiner Ventures LLC	Active	2018	1	Member
Meta Ventures, Inc.	Active	2008	2	Director
Elan Business Inc	Active	2017	2	Director
Aryana Ventures, Inc.	Inactive	2008	3	President
Arfa Business Corporation	Inactive	2001	2	President
Access Retail, Inc.	Inactive	2007	2	President
Sharp Investment, Inc.	Inactive	1999	1	P
Sona Ventures, Inc.	Inactive	2002	1	President
Jalis Ventures, Inc.	Inactive	2007	1	President
Green Paradise, Inc.	Inactive	2013	1	President
Gazillion Daiquiri, Inc.	Inactive	2013	1	President
Dinamik Retail, Inc.	Inactive	2008	1	President
Sns Franchise Ventures, LLC	Inactive	2011	8	Manager
Sns Real Estate Holdings, LLC	Inactive	2011	7	Manager
Rayna Enterprises, Inc.	Inactive	2008	4	Manager
United Diamond, LLC	Inactive	2015	1	Manager
Adventure Safari LLC	Inactive	2012	1	Manager
United Front, LLC	Inactive	2011	1	Manager
Aja Alliance LLC	Inactive	2019	1	Manager
Premium Fast Food Holdings, LLC	Inactive	2011	6	Managing Member
Markey34 Enterprises LLC	Inactive	2018	3	Managing Member
52 Oaks Enterprise LLC	Inactive	2018	3	Managing Member
Ora Real Estate LLC	Inactive	2016	2	Managing Member
Majestic Enterprises, Inc	Inactive	2004	2	Treasurer
Superior Retail Corporation	Inactive	2000	1	Treasurer
Omega Retail, Inc.	Inactive	2000	1	Treasurer
New Era Packaging, LLC	Inactive	2013	5	Member
M-Ats Inc.	Inactive	2008	4	Director
Fire Stone Business Corporation	Inactive	2000	3	Director
M3 Business LLC	Inactive	2015	3	Member
Genuine Business Corporation	Inactive	1995	2	Director
K.K. & Sons, Inc.	Inactive	1991	2	Director
M R Retails, Inc.	Inactive	2014	2	Director
Platinum Retail, Inc.	Inactive	2013	2	Director
Amaz Business Corporation	Inactive	2005	1	Director
A T M Business Corporation Inc	Inactive	2008	1	Director
United Diamond One LLC	Inactive	2017	1	Member
Twenty First Century Enterprises, Inc.	Inactive	1992	2	P/S

Showing 8 records out of 68

Connections for Moez Dhuka

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moez has fifty-two known connections and has the most companies in common with Zulfiqar Ali Dhuka.

Zulfiqar Ali Dhuka

Zulfiqar Ali Dhuka has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
G-----------------.	Active	2001	2	Director
D-----------------------------.	Inactive	2000	2	President
N--------------------------------n	Inactive	1998	3	Treasurer
P----------------------------n	Inactive	1998	2	Treasurer
G----------------------------.	Inactive	2007	2	President
F-----------------------------n	Inactive	2000	3	President
K---------------.	Inactive	1991	2	President
A-----------------.	Inactive	2007	2	Vice President

Laila Dhuka

Laila Dhuka has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
M----------------C	Active	2014	2	Member
M----------------C	Active	2015	3	Member
M-------------------.	Inactive	2007	3	Director
S---------------c	Active	2016	3	Sec
O-----------------.	Active	2017	3	Director
G--------------------c	Active	2016	3	Vp
O-----------------C	Inactive	2016	2	Managing Member

Mehdi Mohammed

Mehdi Mohammed has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2011	5	Managing Member
P-----------------------------C	Inactive	2011	6	Managing Member
S---------------------------C	Inactive	2011	7	Manager
S-------------------------C	Inactive	2011	8	Manager
M----------------------C	Inactive	2018	3	Managing Member
5--------------------C	Inactive	2018	3	Managing Member
M-------------C	Inactive	2015	3	Member

Ziad K. Alkhateeb

Ziad K. Alkhateeb has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2011	5	Managing Member
M----------------C	Inactive	2015	3	Manager
M-------------C	Inactive	2017	2	Managing Member
P-----------------------------C	Inactive	2011	6	Managing Member

Ayaz A. Merchant

Ayaz A. Merchant has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
C-------------------C	Active	2019	2	Member
M----------------------C	Inactive	2018	3	Managing Member
5--------------------C	Inactive	2018	3	Managing Member
M-------------C	Inactive	2015	3	Member

Karim K. Ali

Karim K. Ali has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2011	5	Managing Member
P-----------------------------C	Inactive	2011	6	Managing Member
S-------------------------C	Inactive	2011	8	Manager

Falaq Dhuka

Falaq Dhuka has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
E---------------c	Active	2017	2	Director
S---------------c	Active	2016	3	President
G--------------------c	Active	2016	3	Tres

Aslam Jan Mohammed

Aslam Jan Mohammed has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2011	5	Managing Member
P-----------------------------C	Inactive	2011	6	Managing Member
S-------------------------C	Inactive	2011	8	Manager

Riyaz Rahim Maknojia

Riyaz Rahim Maknojia has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
S--------------------------C	Inactive	2006	11	Manager
U-----------------C	Active	2018	4	Manager

Sayed Momin

Sayed Momin has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
S-------------------------C	Active	2014	2	Member
E--------------c	Inactive	2016	3	Director

Tajddin A. Momin

Tajddin A. Momin has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
S--------------------------C	Active	2006	11	President
M--------.	Inactive	2008	4	Director

Aziz N. Ali

Aziz N. Ali has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
S--------------------------C	Inactive	2006	11	Manager
M--------.	Inactive	2008	4	Director

Zulfiqar Ali

Zulfiqar Ali has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2011	7	Manager
S-------------------------C	Inactive	2011	8	Member

Shakeel Badarpura

Shakeel Badarpura has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
A-------------------.	Inactive	2008	3	Director
M--------.	Inactive	2008	4	Director

Aziz W. Bhai

Aziz W. Bhai has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
N------------------------C	Inactive	2015	4	Managing Member
S---------------C	Inactive	2016	3	Managing Member

Rafiq B. Bhai

Rafiq B. Bhai has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
N--------------------------------n	Inactive	1998	3	Treasurer
P-------------------.	Inactive	2013	2	President

Amin Jiwani

Amin Jiwani has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
M-----------------------c	Inactive	2004	2	President
R---------------------.	Inactive	2008	4	President

Rizwan M. Maknojia

Rizwan M. Maknojia has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
I------------------c	Inactive	2010	3	Director
M---------------.	Inactive	2014	2	President

Asif Bhai Momin

Asif Bhai Momin has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2011	7	Director
S-------------------------C	Inactive	2011	8	Member

Mehboob Ali Momin

Mehboob Ali Momin has the following companies in common with Moez Dhuka

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2011	7	Director
S-------------------------C	Inactive	2011	8	Member

Trademarks for Moez Dhuka

	Petrol Pump Serial Number: 86727679 Drawing Code: 4000
	Fuel Depot Serial Number: 86727758 Drawing Code: 4000
	Retail Fuel Sales for Automobiles Namely Gasoline and Diesel Serial Number: 86727572 Drawing Code: 4000
	Pp Serial Number: 86736084 Drawing Code: 3000
	Pp Serial Number: 86803157 Drawing Code: 3000
	Petrol Pump Serial Number: 86727600 Drawing Code: 3000