Samir Momin Overview
Samir Momin has been associated with eight companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in July of 2021. Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Samir K. Momin
- Includes Age, Location, Address History for Samir K. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aaruadu LLC |
Active
|
2021 |
9
|
President
|
Reagan Gabriels Real Estate LLC |
Active
|
2021 |
6
|
President
|
Twinsca, Pllc |
Active
|
2013 |
1
|
President
|
Tilmark Real Estate Holdings LLC |
Active
|
2017 |
3
|
Manager
|
Wescott Investment LLC |
Active
|
2019 |
2
|
Manager
|
Ridgebrook Real Estate Holdings LLC |
Active
|
2017 |
5
|
Managing Member
|
Eight United LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Masas Investments LLC |
Inactive
|
2015 |
4
|
Director
|
Connections for Samir Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Samir has twenty known connections and has the most companies in common with Riyaz Sunesara.
3
Riyaz Sunesara has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------C |
Active
|
2017 |
5
|
Director
|
T------------------------------C |
Active
|
2017 |
3
|
Manager
|
R-----------------------------C |
Active
|
2021 |
6
|
Director
|
2
Shakeel L. Badarpura has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------C |
Inactive
|
2017 |
5
|
Manager
|
T------------------------------C |
Active
|
2017 |
3
|
Manager
|
1
Parvez Badarpura has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------C |
Active
|
2017 |
5
|
Managing Member
|
1
Tahera Badarpura has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Fayaz Bardai has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------------C |
Active
|
2017 |
5
|
Managing Member
|
1
Farhan Mahesania has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Moiz Maknojia has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2021 |
6
|
Director
|
1
Zoosabali N. Maknojia has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Karimbhai H. Manesiya has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Amirali Manhesania has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Samir Maredia has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2021 |
6
|
Director
|
1
Shehnaz Maredia has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------C |
Active
|
2019 |
2
|
Manager
|
1
Firdous Momin has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2021 |
6
|
Director
|
1
Murtaza Momin has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Rafik K. Momin has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Salim Momin has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2021 |
6
|
Director
|
1
Charolia Salim has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2021 |
9
|
Director
|
1
Allaudin N. Momin has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Inactive
|
2015 |
4
|
Director
|
1
Arif Momin has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Inactive
|
2015 |
4
|
Director
|
1
Mohdmehdi K. Momin has the following companies in common with Samir Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Inactive
|
2015 |
4
|
Director
|
Known Addresses for Samir 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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2
Known Addresses
These addresses are known to be associated with Samir Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source