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Sultan Moosa
Active Corpus Christi, TX — President for Nashia Investments, Inc.
Sultan Moosa Overview
Sultan Moosa has been associated with four companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated three years ago in May of 2023. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Sultan Moosa
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Companies for Sultan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nashia Investments, Inc. |
Active
|
2000 |
1
|
President
|
| Kasifa Enterprise LLC |
Active
|
2023 |
2
|
Managing Member
|
| Houston Acr Investments, Inc. |
Inactive
|
2011 |
1
|
President
|
| Azn Properties LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Connections for Sultan Moosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sultan Moosa has only one known connection.
1
Mustakali K. Maknojiya has the following companies in common with Sultan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Active
|
2023 |
2
|
Managing Member
|
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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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