Gulbanu Moosa Overview
Gulbanu Moosa has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seven years ago in January of 2017. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Gulbanu Moosa
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Companies for Gulbanu Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Az Stores, Inc. |
Active
|
2014 |
3
|
Member
|
M&V Enterprise Incorporated |
Active
|
2011 |
2
|
President
|
M&V Properties LLC |
Active
|
2017 |
3
|
Member
|
Gm Trading, Inc. |
Inactive
|
2014 |
2
|
President
|
Connections for Gulbanu Moosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Gulbanu has four known connections and has the most companies in common with Aminuddin Moosa.
2
Aminuddin Moosa has the following companies in common with Gulbanu Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Active
|
2014 |
3
|
Member
|
G--------------. |
Inactive
|
2014 |
2
|
President
|
2
Mehboob Virani has the following companies in common with Gulbanu Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------d |
Active
|
2011 |
2
|
President
|
M----------------C |
Active
|
2017 |
3
|
President
|
1
Gulbano Moosa has the following companies in common with Gulbanu Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2017 |
3
|
Director
|
1
Aminuddin Mousa has the following companies in common with Gulbanu Moosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
2014 |
3
|
President
|
Known Addresses for Gulbanu Moosa
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Gulbanu Moosa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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