Mohammad Millwala

Active Cypress, TX — Manager for Emmes Labs LLC

Mohammad Millwala Overview

Mohammad Ali Millwala has been associated with thirteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated four years ago in September of 2021. Nine of the companies are still active while the remaining four are now listed as inactive.

Background Report for Mohammad Ali Millwala

Includes Age, Location, Address History for Mohammad Ali Millwala
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Name	Status	Incorporated	Key People	Role
Sms Fallbrook 2021 LLC	Active	2021	2	Manager
Dynamed Holdings LLC	Active	2021	2	Manager
Dynamed Chicago LLC	Active	2021	2	Manager
Emmes Labs LLC	Active	2017	1	Manager
Sunbul Capital LLC	Active	2020	4	Member
Arp Texas Dg LLC	Active	2020	2	Manging Member
Dynamed Group, Inc.	Active	2006	9	Director
Texas Center for Drug Development, Inc.	Active	2009	6	Director
Azt Management Inc.	Active	2016	4	Director
Hussaini Dental Khidmat, Inc.	Inactive	2020	5	Director
A & S Medical Management LLC	Inactive	2015	2	Director
AMAM53 Pllc	Inactive	2017	1	Member
Apex Sleep Research, LLC	Inactive	2011	3	Governing Person

Connections for Mohammad Millwala

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has nineteen known connections and has the most companies in common with Qusai Tyebjee.

Qusai Tyebjee

Qusai Tyebjee has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	2009	6	Director
A-----------------.	Active	2016	4	Director
S--------------------C	Active	2021	2	Manager
D------------------C	Active	2021	2	Manager
D-----------------C	Active	2021	2	Manager

Arwa Millwala

Arwa Millwala has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	2009	6	Director
A-----------------.	Active	2016	4	Director
A--------------C	Inactive	2020	2	Managing Member
D-----------------.	Active	2006	9	Director

Aymen Tyebjee

Aymen Tyebjee has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Active	2009	6	Director
S----------------C	Inactive	2020	4	Managing Member
A-----------------.	Active	2016	4	Director
D-----------------.	Active	2006	9	Director

Insiyah Tyebjee

Insiyah Tyebjee has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
D-----------------.	Active	2006	9	Director

Qusai Tyebjee

Qusai Tyebjee has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
D-----------------.	Active	2006	9	Director

Lulua Alibhai

Lulua Alibhai has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
H---------------------------.	Inactive	2020	5	Director

Zohair Harianawala

Zohair Harianawala has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2020	4	Managing Member

Ana T. Marquez

Ana T. Marquez has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2011	3	Governing Person

Ahmad Millwala

Ahmad Millwala has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
H---------------------------.	Inactive	2020	5	Director

Khadija Millwala

Khadija Millwala has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
H---------------------------.	Inactive	2020	5	President

Jerry R. Mitchell

Jerry R. Mitchell has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	2009	6	Director

Matthew A. Mitchell

Matthew A. Mitchell has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
T-------------------------------------.	Inactive	2009	6	President

Juzer Moize

Juzer Moize has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2020	4	Managing Member

Mufaddal Moosabhoy

Mufaddal Moosabhoy has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
H---------------------------.	Inactive	2020	5	Director

Insiyah Tyebiee

Insiyah Tyebiee has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
D-----------------.	Inactive	2006	9	Director

Qusai Tyebiee

Qusai Tyebiee has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
D-----------------.	Inactive	2006	9	Director

Zoher Tyebiee

Zoher Tyebiee has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
D-----------------.	Inactive	2006	9	Director

Zoher Tyebjee

Zoher Tyebjee has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
D-----------------.	Inactive	2006	9	Director

Anil Virani

Anil Virani has the following companies in common with Mohammad Millwala

Name	Status	Incorporated	Key People	Role
A--------------------------C	Inactive	2015	2	Director

Source

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

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Mohammad Millwala

Active Cypress, TX — Manager for Emmes Labs LLC