Moiz Ali Overview
Moiz Ali has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in October of 2021. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Moiz Ali
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Companies for Moiz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Serina Transport, L.L.C. |
Active
|
2021 |
1
|
Director
|
| T M M Properties L L C |
Active
|
2016 |
3
|
Member
|
| Highway Trading LLC |
Inactive
|
2018 |
4
|
Managing Member
|
| Hashuu LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Connections for Moiz Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moiz has five known connections and has the most companies in common with Mehdi Ali.
1
Mehdi Ali has the following companies in common with Moiz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
1
Tajuddin Q. Ali has the following companies in common with Moiz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
1
Mehboob Maknojia has the following companies in common with Moiz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Inactive
|
2018 |
4
|
Managing Member
|
1
Nizar Muhammad has the following companies in common with Moiz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Inactive
|
2018 |
4
|
Managing Member
|
1
Nizar Sunesara has the following companies in common with Moiz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Inactive
|
2018 |
4
|
Managing Member
|
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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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