Moiz Shaikh Overview
Moiz Ali Shaikh has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated six years ago in January of 2020. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Moiz Ali Shaikh
- Includes Age, Location, Address History for Moiz Ali Shaikh
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Moiz Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A1 Ventures LLC |
Active
|
2019 |
4
|
Managing Member
|
| Tidwell Fuel, LLC |
Active
|
2019 |
3
|
Manager
|
| Gehna Hotels, LLC |
Active
|
2017 |
4
|
Managing Member
|
| Grand Lux Bar, LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Moiz Shaikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moiz has four known connections and has the most companies in common with Ali Muhammad Shaikh.
3
Ali Muhammad Shaikh has the following companies in common with Moiz Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2019 |
3
|
Manager
|
| A-------------C |
Active
|
2019 |
4
|
Managing Member
|
| G---------------C |
Active
|
2017 |
4
|
Managing Member
|
3
Nasir Ali Shaikh has the following companies in common with Moiz Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2019 |
3
|
Manager
|
| A-------------C |
Active
|
2019 |
4
|
Managing Member
|
| G---------------C |
Inactive
|
2017 |
4
|
Managing Member
|
1
Shaikh N. Ali has the following companies in common with Moiz Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------C |
Active
|
2017 |
4
|
Managing Member
|
1
Izna Nasir has the following companies in common with Moiz Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2019 |
4
|
Managing Member
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Moiz Shaikh.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Moiz Shaikh and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected