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Zaherali Momin
Active Friendswood, TX — Member for United S & S Group L L C
Zaherali Momin Overview
Zaherali Momin has been associated with ten companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eight years ago in July of 2017. Seven of the companies are still active while the remaining three are now listed as inactive.
Background Report for Zaherali M. Momin
- Includes Age, Location, Address History for Zaherali M. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Premier Holding, LLC |
Active
|
2009 |
12
|
Mm
|
| Spencer Hwy Ventures, LLC |
Active
|
2017 |
6
|
Member
|
| United S & S Group L L C |
Active
|
2007 |
12
|
Member
|
| Dsr Business Inc |
Active
|
2013 |
5
|
Director
|
| Kirby Business Inc |
Active
|
2013 |
4
|
Director
|
| Romayor Business Inc |
Active
|
2013 |
4
|
Director
|
| Sky Shepherd LLC |
Active
|
2013 |
4
|
Secretary
|
| Swift Spencer Store, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Shine-A-Star, L.L.C. |
Inactive
|
2010 |
1
|
Manager
|
| Nsz Business, Inc. |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 10
Connections for Zaherali Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaherali has twenty-four known connections and has the most companies in common with Nazim Badarpura.
5
Nazim Badarpura has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------c |
Active
|
2013 |
5
|
Director
|
| K----------------c |
Active
|
2013 |
4
|
Director
|
| R------------------c |
Active
|
2013 |
4
|
Director
|
| S--------------C |
Active
|
2013 |
4
|
Director
|
| S-----------------------C |
Active
|
2017 |
6
|
Member
|
4
Shiraz Akbar Manesia has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------c |
Active
|
2013 |
5
|
President
|
| K----------------c |
Active
|
2013 |
4
|
President
|
| R------------------c |
Active
|
2013 |
4
|
President
|
| S--------------C |
Active
|
2013 |
4
|
Director
|
2
Riyaz Rahim Maknojia has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
President
|
| P------------------C |
Inactive
|
2009 |
12
|
Manager
|
2
Sultan N. Maknojia has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Member
|
| P------------------C |
Active
|
2009 |
12
|
Mm
|
2
Akbar Momin has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Vice President
|
| P------------------C |
Active
|
2009 |
12
|
Mm
|
2
Rahim H. Momin has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Manager
|
| P------------------C |
Active
|
2009 |
12
|
Mm
|
1
Abdul P. Ali has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Secretary
|
1
Aziz N. Ali has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Active
|
2009 |
12
|
Mm
|
1
Sadruddin Ali has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Treasurer
|
1
Nizar V. Dholasania has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Active
|
2009 |
12
|
Mm
|
1
Barkatbhai Lalmohammed has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------c |
Active
|
2013 |
5
|
Director
|
1
Rafik A. Maknojia has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2017 |
6
|
Director
|
1
Akbarali R. Momin has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Manager
|
1
Malik V. Momin has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Member
|
1
Shaukat Jaffer Sunesara has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Manager
|
1
Zaher A. Akbarali has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
2009 |
12
|
Managing Member
|
1
Nazim Badapura has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------c |
Inactive
|
2013 |
5
|
Director
|
1
Barkat Bhai Lalmohammed has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2013 |
4
|
Member
|
1
Azim Makanojiya has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------C |
Inactive
|
2009 |
12
|
Manager
|
1
Inyatali Makhojia has the following companies in common with Zaherali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------c |
Inactive
|
2013 |
4
|
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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