Moiz Dhuka Overview
Moiz Dhuka has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eleven years ago in February of 2015. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Moiz N. Dhuka
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Companies for Moiz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Manasia Corporation |
Active
|
1996 |
4
|
President
|
| Nisar Corporation, Inc. |
Active
|
1999 |
3
|
President
|
| Mirat LLC |
Inactive
|
2015 |
5
|
President
|
| Superstar Enterprises LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| Fashion Cuts, Inc. |
Inactive
|
2007 |
3
|
Director
|
| Golden Star Investment Group, L.L.C. |
Inactive
|
2008 |
1
|
Member
|
Connections for Moiz Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moiz has nine known connections and has the most companies in common with Nizar Mohammad.
2
Nizar Mohammad has the following companies in common with Moiz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------. |
Active
|
1999 |
3
|
Director
|
| M-----------------n |
Active
|
1996 |
4
|
Director
|
2
Noor Jan Mohammad has the following companies in common with Moiz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------. |
Active
|
1999 |
3
|
Director
|
| M-----------------n |
Active
|
1996 |
4
|
Secretary
|
1
Nafisa Irfan Ali has the following companies in common with Moiz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------C |
Inactive
|
2015 |
5
|
Member
|
1
Ahmed Fazal has the following companies in common with Moiz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------C |
Inactive
|
2015 |
5
|
Member
|
1
Tauseef Manesia has the following companies in common with Moiz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------C |
Inactive
|
2015 |
5
|
Member
|
1
Mahjabeen Mohammed has the following companies in common with Moiz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------C |
Inactive
|
2015 |
5
|
Member
|
1
Nizar Mohammed has the following companies in common with Moiz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------n |
Inactive
|
1996 |
4
|
Shareholder
|
1
Amirali Walimomin has the following companies in common with Moiz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------. |
Inactive
|
2007 |
3
|
President
|
1
Amirali Walimonin has the following companies in common with Moiz Dhuka
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------. |
Inactive
|
2007 |
3
|
Director
|
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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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