Ali Mustpha Overview
Ali Mustpha has been associated with one company, according to public records. The company was incorporated in Texas thirteen years ago and is no longer active.
Background Report for Ali Mustpha
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Companies for Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diyar Investment Limited Liability Company |
Inactive
|
2012 |
20
|
Co-O
|
Connections for Ali Mustpha
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has seventeen known connections and has the most companies in common with Belal Ahmad.
1
Belal Ahmad has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Co-O
|
1
Mohammad Al-Hreish has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Manager
|
1
Jalal Ali has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Manager
|
1
Ahmad Najib Chehade has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Governing Person
|
1
Ashraf Elgharby has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Governing Person
|
1
Moahmmed Farsakh has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Manager
|
1
Mohammed Hammzeh has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Co-O
|
1
Osama Hussein has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Manager
|
1
Belal Khader has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Co-O
|
1
Omar Abu Khamis has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Manager
|
1
Murad Mahbubullah has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Co-O
|
1
Mohsen Mashhour has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Co-O
|
1
Mohsen Mashour has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Partner Member
|
1
Hazem Morsy has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Manager
|
1
Ziad Qaddorah has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Co-O
|
1
Ahed Saleh has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Manager
|
1
Mohammed Summakia has the following companies in common with Ali Mustpha
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------------------------y |
Inactive
|
2012 |
20
|
Manager
|
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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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