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Rahim Momin
Active College Station, TX — President for Rana Retail, Inc.
Rahim Momin Overview
Rahim Momin has been associated with seventeen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in September of 2022. Eleven of the companies are still active while the remaining six are now listed as inactive.
Background Report for Rahim K. Momin
- Includes Age, Location, Address History for Rahim K. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rana Retail, Inc. |
Active
|
2014 |
1
|
President
|
| Humble Fuel Services, LLC |
Active
|
2017 |
6
|
Director
|
| Northside Market LLC |
Active
|
2022 |
4
|
Director
|
| Groesbeck Real Estate, LLC |
Active
|
2022 |
2
|
Manager
|
| Flyway Business, LLC |
Active
|
2022 |
2
|
Director
|
| Wipro Real Estate, LLC |
Active
|
2022 |
2
|
Member
|
| Harvest Business LLC |
Active
|
2021 |
1
|
Director
|
| Navasota Green Star, Inc. |
Active
|
2009 |
4
|
Director
|
| Kbr Retail, Inc. |
Active
|
2014 |
3
|
Director
|
| East Mount Business, LLC |
Active
|
2018 |
3
|
Director
|
| Pinemont C Store, Inc. |
Active
|
2018 |
2
|
Director
|
| 4 Star Ent. Inc. |
Inactive
|
2010 |
5
|
President
|
| Sir Texas Distributor LLC |
Inactive
|
2014 |
2
|
President
|
| Harvey Business, Inc. |
Inactive
|
2006 |
1
|
President
|
| Copperfield Food Store, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Benchley Travel Plaza, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Five Star Retail Investment, LLC |
Inactive
|
2016 |
1
|
Manager
|
Showing 8 records out of 17
Connections for Rahim Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rahim has twelve known connections and has the most companies in common with Barkat Maredia.
9
Barkat S. Maredia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------. |
Active
|
2009 |
4
|
President
|
| K--------------. |
Active
|
2014 |
3
|
Director
|
| H-----------------------C |
Active
|
2017 |
6
|
Member
|
| P--------------------. |
Active
|
2018 |
2
|
President
|
| F------------------C |
Inactive
|
2022 |
2
|
Manager
|
| E----------------------C |
Inactive
|
2018 |
3
|
Director
|
| W--------------------C |
Inactive
|
2022 |
2
|
Manager
|
| N------------------C |
Active
|
2022 |
4
|
Director
|
| 4--------------. |
Inactive
|
2010 |
5
|
Director
|
Showing 8 records out of 9
3
Karim M. Lalgi has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------. |
Inactive
|
2009 |
4
|
Director
|
| K--------------. |
Active
|
2014 |
3
|
President
|
| N------------------C |
Active
|
2022 |
4
|
Director
|
2
Ashok B. Chauhan has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------. |
Inactive
|
2009 |
4
|
Director
|
| 4--------------. |
Inactive
|
2010 |
5
|
President
|
1
Barkat Mardeia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------------C |
Active
|
2018 |
3
|
Director
|
1
Nafisa Momin has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Active
|
2022 |
2
|
Manager
|
1
Sajjid Dawood has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------C |
Inactive
|
2017 |
6
|
Manager
|
1
Niloufur A. Jamal has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4--------------. |
Inactive
|
2010 |
5
|
Director
|
1
Karim Lalji has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------C |
Inactive
|
2022 |
4
|
Manager
|
1
Riyaz Rahim Maknojia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------C |
Inactive
|
2017 |
6
|
Manager
|
1
Imtiyaz S. Maredia has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Aslam Jan Mohammed has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------C |
Inactive
|
2017 |
6
|
Manager
|
1
Aziz H. Prasla has the following companies in common with Rahim Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4--------------. |
Inactive
|
2010 |
5
|
Director
|
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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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