Irfan Motiwala Overview
Irfan Motiwala is currently associated with three companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated nine years ago in April of 2015. All companies are still active.Background Report for Irfan Motiwala
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Companies for Irfan Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aling's, Inc. |
Active
|
2010 |
6
|
V. Pres.
|
All Gold Incorporated |
Active
|
1995 |
3
|
President
|
M. Y. Holding Company, LLC |
Active
|
2015 |
4
|
Manager
|
Connections for Irfan Motiwala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Irfan has six known connections and has the most companies in common with Sajid Motiwala.
3
Sajid Motiwala has the following companies in common with Irfan Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------d |
Active
|
1995 |
3
|
Secretary
|
A-----------. |
Active
|
2010 |
6
|
Treasurer
|
M------------------------C |
Active
|
2015 |
4
|
Manager
|
2
Lin Lin Yan has the following companies in common with Irfan Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Active
|
2010 |
6
|
President
|
M------------------------C |
Active
|
2015 |
4
|
Manager
|
2
Gary Yan has the following companies in common with Irfan Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Inactive
|
2010 |
6
|
President
|
M------------------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Hsiaolin Motiwala has the following companies in common with Irfan Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Active
|
2010 |
6
|
Secretary
|
1
Motiwala Irfan has the following companies in common with Irfan Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------d |
Inactive
|
1995 |
3
|
President
|
1
Gary Van has the following companies in common with Irfan Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Inactive
|
2010 |
6
|
Director
|
Known Addresses for Irfan Motiwala
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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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6
Known Addresses
7800 N Navarro St Victoria, TX 77904
10350 Lands End Dr Houston, TX 77099
305 Northampton Cir Victoria, TX 77904
305 N Hampton Cir Victoria, TX 77904
7800 N Navarrro 165 Victoria, TX 77904
1718 Yellow Iris Trl Richmond, TX 77406
These addresses are known to be associated with Irfan Motiwala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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