Sajid Motiwala Overview
Sajid Motiwala has been associated with four 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. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Sajid Motiwala
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Companies for Sajid Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M. Y. Holding Company, LLC |
Active
|
2015 |
4
|
Manager
|
Aling's, Inc. |
Active
|
2010 |
6
|
Treasurer
|
All Gold Incorporated |
Active
|
1995 |
3
|
Secretary
|
Aling's Fusion Inc |
Inactive
|
2013 |
1
|
Director
|
Connections for Sajid Motiwala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sajid has six known connections and has the most companies in common with Irfan Motiwala.
3
Irfan Motiwala has the following companies in common with Sajid Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------d |
Active
|
1995 |
3
|
President
|
A-----------. |
Active
|
2010 |
6
|
V. Pres.
|
M------------------------C |
Active
|
2015 |
4
|
Manager
|
2
Lin Lin Yan has the following companies in common with Sajid 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 Sajid 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 Sajid Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Active
|
2010 |
6
|
Secretary
|
1
Motiwala Irfan has the following companies in common with Sajid Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------d |
Inactive
|
1995 |
3
|
President
|
1
Gary Van has the following companies in common with Sajid Motiwala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------. |
Inactive
|
2010 |
6
|
Director
|
Known Addresses for Sajid 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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5
Known Addresses
7800 N Navarro St Victoria, TX 77904
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 Sajid Motiwala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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