Moiz Bhamani Overview
Moiz Bhamani has been associated with eight companies, according to public records. The companies were formed over a three year period with the most recent being incorporated nine years ago in March of 2017. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Moiz Bhamani
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Companies for Moiz Bhamani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Prime Real Estate U.S. II Properties Inc. |
Active
|
2013 |
4
|
President
|
| Prime U.S. Texas Real Estate, LLC |
Active
|
2014 |
3
|
Managing Member
|
| Prime U.S. Properties 1B Inc. |
Active
|
2015 |
2
|
Director
|
| Lucent Properties Corp. |
Inactive
|
2013 |
2
|
President
|
| Prime Real Estate U.S. Properties Inc. |
Inactive
|
2013 |
1
|
President
|
| Prime U.S. Texas Real Estate I, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Prime U.S. League City, LLC |
Inactive
|
2014 |
3
|
Manager
|
| Texas Prime Baytown Hotel G.P. LLC |
Inactive
|
2017 |
1
|
Manager
|
Connections for Moiz Bhamani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moiz has three known connections and has the most companies in common with Harwinder Kang.
5
Harwinder Kang has the following companies in common with Moiz Bhamani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------------------. |
Active
|
2013 |
4
|
Director
|
| P-------------------------------C |
Active
|
2014 |
3
|
Member
|
| P---------------------------. |
Active
|
2015 |
2
|
Director
|
| P---------------------------------C |
Inactive
|
2014 |
3
|
Manager
|
| P-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
4
Aziz Bhaidani has the following companies in common with Moiz Bhamani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------------------. |
Active
|
2013 |
4
|
Director
|
| P-------------------------------C |
Inactive
|
2014 |
3
|
Manager
|
| P---------------------------------C |
Inactive
|
2014 |
3
|
Manager
|
| P-------------------------C |
Inactive
|
2014 |
3
|
Manager
|
2
R. Gordon Cormie has the following companies in common with Moiz Bhamani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------------------. |
Inactive
|
2013 |
4
|
Director
|
| L---------------------. |
Inactive
|
2013 |
2
|
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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