Moien Butt

Active Sugar Land, TX — President for Texas Imex, Inc.

Moien Butt Overview

Moien Rafique Butt has been associated with nine companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated four years ago in August of 2021. Five of the companies are still active while the remaining four are now listed as inactive.

Background Report for Moien Rafique Butt

Includes Age, Location, Address History for Moien Rafique Butt
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Texas Imex, Inc.	Active	1991	1	President
World Real Estate, Inc.	Active	1994	1	President
M & G Butt, Lp	Active	2021	2	General Partner
Bonita Springs Senior Housing Gp, LLC	Active	2019	1	Manager
Houston Shifa Services Foundation, Inc.	Active	2002	14	Director
Medical Center Imaging, Inc.	Inactive	1998	4	President
Fazal Enterprize, Inc.	Inactive	1994	1	P
Shifa Endowment Inc.	Inactive	2018	3	Director
Elite Gifts, L.L.C.	Inactive	1999	4	Mm

Connections for Moien Butt

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moien has twenty-two known connections and has the most companies in common with Iqbal Alam.

Iqbal Alam

Iqbal Alam has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Director

Syed Azeemuddin

Syed Azeemuddin has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Director

Ahmad Batanjeh

Ahmad Batanjeh has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Director

Ghazala R. Butt

Ghazala R. Butt has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
M------------p	Active	2021	2	General Partner

Moiem Butt

Moiem Butt has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Director

Abdel K. Fustok

Abdel K. Fustok has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Director

Laeeq A. Khan

Laeeq A. Khan has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	President

Bilal Mohammad

Bilal Mohammad has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Director

Hassan Nagvi

Hassan Nagvi has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Vice President

Hasan Naqvi

Hasan Naqvi has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Director

Samina Quddos

Samina Quddos has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Director

Asad Ali Shah

Asad Ali Shah has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Director

Bapsi Sidhwa

Bapsi Sidhwa has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Director

M. Wazi Ullah

M. Wazi Ullah has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
H-------------------------------------.	Active	2002	14	Director

Munawar Ali Abbas

Munawar Ali Abbas has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
E-----------------.	Inactive	1999	4	Mm

Guy Barnette

Guy Barnette has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1998	4	Director

Moein Rafique Butt

Moein Rafique Butt has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
M--------------------------.	Inactive	1998	4	Governing Person

Rashid W. Khokhar

Rashid W. Khokhar has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
S------------------.	Inactive	2018	3	Director

Aslam Merchant

Aslam Merchant has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
E-----------------.	Inactive	1999	4	Mm

Syed Abu Sarwar

Syed Abu Sarwar has the following companies in common with Moien Butt

Name	Status	Incorporated	Key People	Role
E-----------------.	Inactive	1999	4	Mm

Source

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

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Moien Butt

Active Sugar Land, TX — President for Texas Imex, Inc.

Moien Butt Overview

Background Report for Moien Rafique Butt

Companies for Moien Butt

Connections for Moien Butt

Source

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