Irfan Moosa Overview
Irfan Moosa has been associated with fifteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated six years ago in January of 2020. Nine of the companies are still active while the remaining six are now listed as inactive.
Background Report for Irfan Moosa
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Companies for Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Blue Town Inc |
Active
|
2011 |
4
|
President
|
| San Benito Real Estate LLC |
Active
|
2012 |
3
|
Member
|
| Alton Mb Investment LLC |
Active
|
2019 |
1
|
President
|
| Bass Blvd LLC |
Active
|
2013 |
2
|
Member
|
| Development and Real Estate LLC |
Active
|
2019 |
1
|
Manager
|
| I&B Investments LLC |
Active
|
2019 |
1
|
Manager
|
| 7 Mile Western Investment LLC |
Active
|
2020 |
1
|
Manager
|
| Elsa Investment LLC |
Active
|
2019 |
1
|
Member
|
| Importer of Tobacco Inc |
Active
|
2019 |
1
|
Director
|
| Issk Investment Inc |
Inactive
|
2014 |
1
|
President
|
| Ri & Moosa Investments, Inc. |
Inactive
|
2000 |
1
|
President
|
| Imak Enterprises, Inc. |
Inactive
|
1997 |
1
|
President
|
| Valley Real Estate LLC |
Inactive
|
2012 |
1
|
Manager
|
| William's Vending & Leasing, LLC. |
Inactive
|
2011 |
1
|
Manager
|
| Stars Group, Limited Liabliity Company |
Inactive
|
2017 |
2
|
Director
|
Showing 8 records out of 15
Connections for Irfan Moosa
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 Kashif Moosa.
2
Kashif I. Moosa has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2012 |
3
|
President
|
| B-----------c |
Inactive
|
2011 |
4
|
President
|
1
Sirajuddin Dosani has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Shezad Kapadia has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------C |
Inactive
|
2013 |
2
|
President
|
1
Fazal Lakhani has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------c |
Inactive
|
2011 |
4
|
Director
|
1
Ayub G. Nabi has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------------y |
Inactive
|
2017 |
2
|
President
|
1
Mohammad Javaid Patail has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------c |
Inactive
|
2011 |
4
|
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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