Irfan Moosa Overview
Irfan Erik N Moosa has been associated with thirty companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in April of 2020. Fourteen of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Irfan Erik N Moosa
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Companies for Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aksan Rm United Fortune, Inc. |
Active
|
2015 |
2
|
President
|
| Aksan Ia United Fortune, Inc. |
Active
|
2015 |
2
|
President
|
| Aksan United Fortune, Inc. |
Active
|
2012 |
1
|
President
|
| Odessa Hospitality Group LLC |
Active
|
2013 |
3
|
Manager
|
| Zdin Fortune Group LLC |
Active
|
2008 |
2
|
Director
|
| Aksan Re United Fortune LLC |
Active
|
2012 |
1
|
Director
|
| Laksan Mi United Fortune, LLC |
Active
|
2020 |
1
|
Governing Person
|
| Sweeney Investment LLC |
Active
|
2014 |
4
|
Managing Member
|
| East West Jack Fortune LLC |
Active
|
2012 |
2
|
Managing Member
|
| Hdrtim Enterprise Inc |
Active
|
2007 |
3
|
Director
|
| Msnp Corp. |
Active
|
2007 |
3
|
Governing Person
|
| Dzinrs Fortune Unit Inc |
Active
|
2008 |
3
|
Governing Person
|
| Pmni Corp |
Active
|
2007 |
2
|
Director
|
| Aan United Fortune Inc |
Active
|
2011 |
1
|
Director
|
| Asna United Fortune Inc |
Inactive
|
2011 |
1
|
President
|
| MD Tax Associates LLC |
Inactive
|
2005 |
2
|
Manager
|
| Swotbi Investment LLC |
Inactive
|
2015 |
1
|
Manager
|
| Laksan Imre United Fortune, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Siman Universal Fortune LLC |
Inactive
|
2007 |
1
|
Manager
|
| Sat Taco LLC |
Inactive
|
2013 |
1
|
Manager
|
| California Chicken Corporation |
Inactive
|
2016 |
1
|
Director
|
| Laksan MIS United Fortune, Inc. |
Inactive
|
2020 |
1
|
Director
|
| Asips & Associates, Inc. |
Inactive
|
2003 |
1
|
Director
|
| United Fortune Enterprise, Inc. |
Inactive
|
2004 |
1
|
Director
|
| Azdin Fortune Team Inc |
Inactive
|
2008 |
1
|
Director
|
| J & D Restaurant Group, LLC |
Inactive
|
2009 |
1
|
Member
|
| Imua Enterprises Inc |
Inactive
|
2007 |
1
|
Director
|
| Galaxie Tax Associates Inc |
Inactive
|
2006 |
1
|
Director
|
| Sara Food Inc |
Inactive
|
2008 |
1
|
Director
|
| Sat Taco Akre, Inc. |
Inactive
|
2014 |
1
|
Director
|
Showing 8 records out of 30
Connections for Irfan Moosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Irfan has nine known connections and has the most companies in common with Zafar Moosa.
6
Zafar Moosa has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------C |
Active
|
2013 |
3
|
Manager
|
| E------------------------C |
Inactive
|
2012 |
2
|
Manager
|
| M--------. |
Inactive
|
2007 |
3
|
Director
|
| H-------------------c |
Inactive
|
2007 |
3
|
Director
|
| Z--------------------C |
Inactive
|
2008 |
2
|
Manager
|
| D---------------------c |
Inactive
|
2008 |
3
|
Director
|
3
Sunil Pathak has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------. |
Inactive
|
2007 |
3
|
Director
|
| H-------------------c |
Inactive
|
2007 |
3
|
Director
|
| D---------------------c |
Inactive
|
2008 |
3
|
Director
|
2
David See has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Active
|
2015 |
2
|
Vice President
|
| A---------------------------. |
Active
|
2015 |
2
|
Vice President
|
1
Salima Moosa has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2014 |
4
|
Member
|
1
Brett Norwich has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O--------------------------C |
Active
|
2013 |
3
|
Manager
|
1
Muhammad A. Patel has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------p |
Active
|
2007 |
2
|
Director
|
1
Zankruti Bhatt has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Swapan R. Dhairyawan has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Vaishali Thakkar has the following companies in common with Irfan Moosa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2014 |
4
|
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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