Akbar Momin

Active Houston, TX — President for Aseem Stores, Inc.

(713)626-2211

Akbar Momin Overview

Akbar Momin has been associated with forty-three companies, according to public records. The companies were formed over a sixty-two year period with the most recent being incorporated two years ago in April of 2022. Twenty-One of the companies are still active while the remaining twenty-two are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Synott Business Inc	Active	2019	3	President
Aseem Stores, Inc.	Active	2016	2	President
Platinum Progressive Group Inc	Active	2019	2	President
Mlk Gift Game, Inc.	Active	2009	1	President
Star Investors Group, LLC	Active	2000	13	Mm
Golden Lining LLC	Active	2019	5	Manager
Aliyah Property, LLC	Active	2016	4	Manager
4 Akns, LLC	Active	2021	4	Manager
Aan Investment, LLC	Active	2014	3	Manager
Premier Holding, LLC	Active	2009	12	Mm
Pearland Grocers LLC	Active	2022	1	Managing Member
River City Rv Park Inc	Active	2010	19	Director
Ibn Sina Foundation, Inc.	Active	2001	19	Director
United S & S Group L L C	Active	2007	12	Vice President
Blueberry Investment LLC	Active	2014	3	Member
Fresno Mart, LLC	Active	2015	3	Director
J & H Kadiwal Inc	Active	2012	2	Director
Goldberry Inc.	Active	2013	2	Director
Abm 786 LLC	Active	2013	2	Member
Clearland Ventures Inc	Active	2021	1	Director
Teal Bend, LLC	Active	2016	2	Managing M
Southwest Laundry & Cleaning Supply, Inc.	Inactive	1991	4	President
Reliable Hangers & Packaging Inc.	Inactive	2009	4	President
Sana Business Inc.	Inactive	2013	3	President
Eagle Hiram Clarke, Inc	Inactive	2015	1	President
Akil Enterprises Inc.	Inactive	1994	1	President
Sapp Business Inc.	Inactive	1998	1	President
Games & Amusement Machines Inc.	Inactive	2000	1	President
Omni Stores, Inc.	Inactive	2006	1	President
Zaj's Investment Group, LLC	Inactive	2013	2	Manager
Innovative Equity, LLC	Inactive	2020	1	Manager
New Diamond Investments, LLC	Inactive	2018	1	Manager
96ixers LLC	Inactive	2019	1	Manager
Donuts N Cup LLC	Inactive	2015	2	Managing Member
Noble Seven Investments, LLC	Inactive	2009	1	Managing Member
Nobility Investments, Inc.	Inactive	1995	4	Secretary
7 Golden Stars Corporation	Inactive	2009	1	Director
Sun & Star Business Inc.	Inactive	2009	1	Director
Ami Sagar LLC	Inactive	2009	1	Member
Republic Builders, Inc.	Inactive	1959	1	Director
Spring C-Store Inc	Inactive	2021	1	Director
Twinkle Star Inc.	Inactive	1998	1	Director
Summer Creek, LLC	Inactive	2005	4	Mi

Showing 8 records out of 43

Connections for Akbar Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Akbar has seventy-six known connections and has the most companies in common with Karim Ali Momin.

Karim Ali Momin

Karim Ali Momin has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
A----------------.	Active	2016	2	Vice-Presi
A------------------C	Active	2016	4	Member
F--------------C	Active	2015	3	Director
T------------C	Active	2016	2	Managing M
4---------C	Active	2021	4	Manager

Nizar N. Ali

Nizar N. Ali has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
4---------C	Active	2021	4	Manager
R-------------------------------.	Inactive	2009	4	Director
S---------------------------------------.	Inactive	1991	4	Director
N------------------------.	Inactive	1995	4	President

Sultan N. Maknojia

Sultan N. Maknojia has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
P------------------C	Active	2009	12	Mm
R--------------------c	Active	2010	19	Director
U----------------------C	Active	2007	12	Member
S-----------------------C	Inactive	2000	13	Manager

Zaher A. Akbarali

Zaher A. Akbarali has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
P------------------C	Inactive	2009	12	Managing Member
R--------------------c	Inactive	2010	19	Director
S-----------------------C	Inactive	2000	13	President
S---------------C	Inactive	2005	4	Manager

Riyaz Rahim Maknojia

Riyaz Rahim Maknojia has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
P------------------C	Inactive	2009	12	Manager
U----------------------C	Active	2007	12	President
S-----------------------C	Active	2000	13	Mm

Bilquees M. Momin

Bilquees M. Momin has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
G------------.	Active	2013	2	President
A---------C	Active	2013	2	Member
B----------------------C	Inactive	2014	3	Member

Karimali Momin

Karimali Momin has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
P----------------------------c	Active	2019	2	Director
S-----------------c	Active	2019	3	Director
R--------------------c	Active	2010	19	Director

Rahim H. Momin

Rahim H. Momin has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
P------------------C	Active	2009	12	Mm
U----------------------C	Active	2007	12	Manager
S-----------------------C	Active	2000	13	Mm

Faisal A. Momin

Faisal A. Momin has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
R-------------------------------.	Inactive	2009	4	Treasurer
S---------------------------------------.	Inactive	1991	4	Treasurer
N------------------------.	Inactive	1995	4	Treasurer

Shakil Momin

Shakil Momin has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
R-------------------------------.	Inactive	2009	4	President
S---------------------------------------.	Inactive	1991	4	Director
N------------------------.	Inactive	1995	4	President

Baboo Khanji

Baboo Khanji has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
A------------------C	Active	2016	4	Member
F--------------C	Inactive	2015	3	Member

Malik V. Momin

Malik V. Momin has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
R--------------------c	Active	2010	19	Director
U----------------------C	Active	2007	12	Member

Zaherali M. Momin

Zaherali M. Momin has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
P------------------C	Active	2009	12	Mm
U----------------------C	Active	2007	12	Member

Shaukat Jaffer Sunesara

Shaukat Jaffer Sunesara has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2007	12	Manager
S-----------------------C	Active	2000	13	Mm

Shiraz Akbar Manesia

Shiraz Akbar Manesia has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
R--------------------c	Inactive	2010	19	Director
S-----------------------C	Inactive	2000	13	Manager

Mohammed Uddin

Mohammed Uddin has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
Z-------------------------C	Inactive	2013	2	Manager
S----------------.	Inactive	2013	3	Director

Zohabi Akbarali

Zohabi Akbarali has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
R--------------------c	Active	2010	19	Director

Abdul P. Ali

Abdul P. Ali has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2007	12	Secretary

Aziz N. Ali

Aziz N. Ali has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
P------------------C	Active	2009	12	Mm

Hashim Ali

Hashim Ali has the following companies in common with Akbar Momin

Name	Status	Incorporated	Key People	Role
J---------------c	Active	2012	2	President

14340 Torrey Chase Blvd Houston, TX 77014 12703 Veterans Memorial Dr Houston, TX 77014 13514 Island Palm Ct Houston, TX 77059 4603 Southwest Fwy Houston, TX 77027 23720 Aldine Westfield Rd Spring, TX 77373 3402 Old Spanish Trl Houston, TX 77021 6314 Coley Park Sugar Land, TX 77479 2214 S Ferrisburg Ct Sugar Land, TX 77478 4810 Burclare Ct Sugar Land, TX 77479 503 Stoneridge Terrace Ln League City, TX 77573

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Akbar Momin

Active Houston, TX — President for Aseem Stores, Inc.

(713)626-2211

Akbar Momin Overview

Background Report for Akbar Momin

Companies for Akbar Momin

Connections for Akbar Momin

Known Addresses for Akbar Momin

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