Naseem Momin Overview
Naseem Momin has been associated with four companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated ten years ago in February of 2016. Two of the companies are still active while the remaining two are now listed as inactive.
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Companies for Naseem Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Far Green Investments, LLC |
Active
|
2013 |
1
|
Director
|
| Bans Texas Investments LLC |
Active
|
2016 |
4
|
Director
|
| Telmont, Inc. |
Inactive
|
2008 |
5
|
President
|
| Sora Hospitality Inc. |
Inactive
|
2012 |
5
|
President
|
Connections for Naseem Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naseem has six known connections and has the most companies in common with Zarina Patel.
3
Zarina Patel has the following companies in common with Naseem Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------C |
Active
|
2016 |
4
|
Director
|
| T-----------. |
Inactive
|
2008 |
5
|
Director
|
| S-------------------. |
Inactive
|
2012 |
5
|
Director
|
2
Malik Momin has the following companies in common with Naseem Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------. |
Inactive
|
2008 |
5
|
Director
|
| S-------------------. |
Inactive
|
2012 |
5
|
Director
|
2
Mumtaz Momin has the following companies in common with Naseem Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------. |
Inactive
|
2008 |
5
|
Director
|
| S-------------------. |
Inactive
|
2012 |
5
|
Director
|
2
Abdul Patel has the following companies in common with Naseem Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------. |
Inactive
|
2008 |
5
|
Director
|
| S-------------------. |
Inactive
|
2012 |
5
|
Director
|
1
Shamim Merchant has the following companies in common with Naseem Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Amin A. Momin has the following companies in common with Naseem Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------C |
Inactive
|
2016 |
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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