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Tanveer Moosa
Active Sugar Land, TX — Director for Stafford Stores LLC
Tanveer Moosa Overview
Tanveer Moosa is currently associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated nineteen years ago in December of 2006. All companies are still active.
Background Report for Tanveer N. Moosa
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Companies for Tanveer Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Stafford Stores LLC |
Active
|
2006 |
3
|
Director
|
| Gm Stores LLC |
Active
|
2006 |
2
|
Director
|
| Moosa Inc. LLC |
Active
|
2004 |
2
|
Director
|
| Moosa Enterprises, Ltd. |
Active
|
1999 |
3
|
Director
|
Connections for Tanveer Moosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tanveer has four known connections and has the most companies in common with Gabriela Moosa.
3
Gabriela Moosa has the following companies in common with Tanveer Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2006 |
3
|
Director
|
| G-----------C |
Inactive
|
2006 |
2
|
Director
|
| M---------------------. |
Inactive
|
1999 |
3
|
Vice President
|
1
Farheen Mohiuddin has the following companies in common with Tanveer Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------C |
Inactive
|
2004 |
2
|
Member
|
1
Tanveen Moosa has the following companies in common with Tanveer Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2006 |
3
|
Director
|
1
Tanver Moosa has the following companies in common with Tanveer Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
1999 |
3
|
President
|
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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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