Irfan Momin Overview
Irfan Momin has been associated with twenty companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in July of 2021. Eight of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Irfan Momin
- Includes Age, Location, Address History for Irfan Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Royal, Inc. |
Active
|
2005 |
3
|
President
|
Ehm Gs Investment, LLC |
Active
|
2021 |
5
|
Member
|
Morton Enterprises, LLC |
Active
|
2012 |
3
|
Governing Person
|
America's Finest Clothing & Rags, LLC |
Active
|
2010 |
4
|
Director
|
Zion Consulting International LLC |
Active
|
2021 |
2
|
Managing Member
|
Nw Fabrics, LLC |
Active
|
2016 |
8
|
Member
|
Sarena, Inc. |
Active
|
1998 |
3
|
Director
|
Rag Wholesalers, Inc. |
Active
|
2013 |
3
|
Director
|
Community Giving |
Inactive
|
2011 |
3
|
President
|
Our Community Giving, Inc. |
Inactive
|
2011 |
3
|
President
|
New Era Ventures Gp, LLC |
Inactive
|
2006 |
1
|
Manager
|
Missouri Investments, LLC |
Inactive
|
2009 |
1
|
Manager
|
Maredian Property, L.L.C. |
Inactive
|
2010 |
1
|
Manager
|
Discount Rags Properties, LLC |
Inactive
|
2013 |
5
|
Member
|
Friends Together Golden Jubilee Investments, Inc |
Inactive
|
2007 |
4
|
Director
|
Iis Partners Inc |
Inactive
|
2000 |
3
|
Director
|
Goodluck Group, Inc. |
Inactive
|
2001 |
2
|
Director
|
Discount Rags, LLC |
Inactive
|
2006 |
1
|
Member
|
Iconic International Group Inc |
Inactive
|
2021 |
1
|
Director
|
Mylash, LLC |
Inactive
|
2018 |
1
|
Member
|
Showing 8 records out of 20
Connections for Irfan Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Irfan has eighteen known connections and has the most companies in common with Nazim Momin.
5
Nazim Momin has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Inactive
|
2010 |
4
|
Governing Person
|
R-------------------. |
Active
|
2013 |
3
|
Director
|
N-------------C |
Inactive
|
2016 |
8
|
Member
|
D---------------------------C |
Inactive
|
2013 |
5
|
Member
|
O------------------------. |
Inactive
|
2011 |
3
|
Director
|
4
Abdul Aziz Momin has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Active
|
1998 |
3
|
President
|
M---------------------C |
Active
|
2012 |
3
|
Member
|
R---------. |
Inactive
|
2005 |
3
|
Director
|
G------------------. |
Inactive
|
2001 |
2
|
President
|
2
Imran N. Khanji has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Active
|
2016 |
8
|
Member
|
E--------------------C |
Inactive
|
2021 |
5
|
Manager
|
2
Salman Momin has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Active
|
2016 |
8
|
Member
|
O------------------------. |
Inactive
|
2011 |
3
|
Director
|
2
Suleman Hooda has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------c |
Inactive
|
2000 |
3
|
Director
|
F----------------------------------------------c |
Inactive
|
2007 |
4
|
Director
|
1
Zoheeb Ali has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Active
|
2021 |
5
|
Member
|
1
Abdul Malik Chunara has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Active
|
2016 |
8
|
Member
|
1
Hanif A. Lalwani has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------. |
Active
|
2005 |
3
|
Director
|
1
Wazir Mohammad has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Active
|
2021 |
5
|
Member
|
1
Sullivan W. Timothy has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------------------------C |
Active
|
2021 |
2
|
Managing Member
|
1
Malik Chunara has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Inactive
|
2016 |
8
|
Managing Member
|
1
Irfan Dhukka has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------c |
Inactive
|
2000 |
3
|
President
|
1
Imtiaz Khanji has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------g |
Inactive
|
2011 |
3
|
Director
|
1
Nizar K. Khanji has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------g |
Inactive
|
2011 |
3
|
Director
|
1
Ghulam M. Lakhani has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Amir Madhani has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------c |
Inactive
|
2007 |
4
|
Director
|
1
Abdul Aziz Monin has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Inactive
|
1998 |
3
|
President
|
1
Shafin Sadruddin has the following companies in common with Irfan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------------------------c |
Inactive
|
2007 |
4
|
Director
|
Known Addresses for Irfan 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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6
Known Addresses
8505 North Loop E Houston, TX 77029
8300 Telephone Rd Houston, TX 77061
3110 N Fry Rd Katy, TX 77449
15 Harbor View Dr Sugar Land, TX 77479
13430 Schumann Trl Sugar Land, TX 77498
1715 Texas Pkwy Missouri City, TX 77489
These addresses are known to be associated with Irfan Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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