Abdul Momin Overview
Abdul Aziz Momin has been associated with fourteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six years ago in May of 2017. Eight of the companies are still active while the remaining six are now listed as inactive.Background Report for Abdul Aziz Momin
- Includes Age, Location, Address History for Abdul Aziz Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Abdul Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maredian Star, Inc. |
Active
|
2010 |
4
|
Director
|
Sarena, Inc. |
Active
|
1998 |
3
|
President
|
5 Star Alliance LLC |
Active
|
2016 |
3
|
Member Man
|
Moonlight Star, Inc. |
Active
|
2004 |
1
|
Vice President
|
Maredian Property, L.L.C. |
Active
|
2010 |
5
|
Memberman
|
Morton Enterprises, LLC |
Active
|
2012 |
3
|
Member
|
Diamond Jubilee Investment, LLC |
Active
|
2017 |
2
|
Manager
|
Omni Star L.L.C. |
Active
|
2016 |
2
|
Manmember
|
Goodluck Group, Inc. |
Inactive
|
2001 |
2
|
President
|
Nas Kark LLC |
Inactive
|
2007 |
1
|
Manager
|
Golden Star Ventures LLC |
Inactive
|
2007 |
1
|
Manager
|
Rajab Enterprises, Inc. |
Inactive
|
2004 |
1
|
Director
|
Royal, Inc. |
Inactive
|
2005 |
1
|
Director
|
Sat-A-Star, LLC |
Inactive
|
2010 |
1
|
Member
|
Showing 8 records out of 14
Connections for Abdul Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abdul has seven known connections and has the most companies in common with Faizan Momin.
5
Faizan Momin has the following companies in common with Abdul Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------C |
Active
|
2016 |
3
|
Member Man
|
O--------------. |
Inactive
|
2016 |
2
|
Managing Member
|
D-----------------------------C |
Active
|
2017 |
2
|
Manager
|
M-----------------. |
Active
|
2010 |
4
|
President
|
M-----------------------. |
Active
|
2010 |
5
|
Memberman
|
4
Irfan Momin has the following companies in common with Abdul Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Active
|
2012 |
3
|
Governing Person
|
S----------. |
Active
|
1998 |
3
|
Director
|
M-----------------------. |
Inactive
|
2010 |
5
|
Manager
|
G------------------. |
Inactive
|
2001 |
2
|
Director
|
2
Yasmin Momin has the following companies in common with Abdul Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Active
|
2010 |
4
|
Director
|
M-----------------------. |
Active
|
2010 |
5
|
Memberman
|
2
Abdulaziz Momin has the following companies in common with Abdul Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------. |
Inactive
|
2010 |
4
|
Director
|
M-----------------------. |
Inactive
|
2010 |
5
|
Manager
|
1
Ghulam M. Lakhani has the following companies in common with Abdul Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Sadruddin Maredia has the following companies in common with Abdul Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
5-----------------C |
Inactive
|
2016 |
3
|
Manager / Member
|
1
Abdul Aziz Monin has the following companies in common with Abdul Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
1998 |
3
|
President
|
Known Addresses for Abdul Momin
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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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8
Known Addresses
3110 N Fry Rd Katy, TX 77449
24916 FM 2978 Rd Tomball, TX 77375
6003 Stone Trail Ln Spring, TX 77379
13430 Schumann Trl Sugar Land, TX 77498
2911 N Alexander Dr Baytown, TX 77520
54 N Beech Springs Cir Spring, TX 77389
1369 Underwood Rd La Porte, TX 77571
26400 Kuykendahl Rd The Woodlands, TX 77375
These addresses are known to be associated with Abdul Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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