Moonish Maredia Overview
Moonish Maredia has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated ten months ago in June of 2023. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Moonish Maredia
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Companies for Moonish Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lumos Health, LLC |
Active
|
2023 |
2
|
Member
|
Fibz, Inc |
Active
|
2021 |
6
|
Shareholder
|
The Ino Enterprises Inc. |
Inactive
|
2019 |
2
|
Director
|
Connections for Moonish Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moonish has seven known connections and has the most companies in common with Firdous Ali.
1
Firdous K. Ali has the following companies in common with Moonish Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------c |
Active
|
2021 |
6
|
President
|
1
Imran K. Ali has the following companies in common with Moonish Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------c |
Active
|
2021 |
6
|
Shareholder
|
1
Zulfikar Maredia has the following companies in common with Moonish Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------c |
Active
|
2021 |
6
|
Director
|
1
Barkatali Rahim Momin has the following companies in common with Moonish Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------c |
Active
|
2021 |
6
|
Shareholder
|
1
Karimali Momin has the following companies in common with Moonish Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------c |
Active
|
2021 |
6
|
Shareholder
|
1
Esteban A. Pimentel has the following companies in common with Moonish Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2023 |
2
|
Member
|
1
Abid Momin has the following companies in common with Moonish Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
2019 |
2
|
Director
|
Known Addresses for Moonish Maredia
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Moonish Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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