Mustafa Heptullabhai Overview
Mustafa Heptullabhai has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated four years ago in May of 2022. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Mustafa M. Heptullabhai
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Companies for Mustafa Heptullabhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Investments053 LLC |
Active
|
2020 |
1
|
Manager
|
| Gifted Homezz Investments LLC |
Active
|
2022 |
4
|
Managing Member
|
| Gifted Homezz LLC. |
Active
|
2019 |
4
|
Member
|
| American Investments052 LLC |
Active
|
2022 |
2
|
Managing Member
|
| Gifted Homezz Management LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Connections for Mustafa Heptullabhai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mustafa has three known connections and has the most companies in common with Tasnim Hebatullah.
3
Tasnim M. Hebatullah has the following companies in common with Mustafa Heptullabhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------. |
Active
|
2019 |
4
|
Member
|
| G---------------------------C |
Active
|
2022 |
4
|
Managing Member
|
| A-------------------------C |
Active
|
2022 |
2
|
Managing Member
|
2
Murtaza I. Gandhi has the following companies in common with Mustafa Heptullabhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------. |
Active
|
2019 |
4
|
Member
|
| G---------------------------C |
Active
|
2022 |
4
|
Managing Member
|
2
Zainab M. Gandhi has the following companies in common with Mustafa Heptullabhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------. |
Active
|
2019 |
4
|
Member
|
| G---------------------------C |
Active
|
2022 |
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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