Akbarali Momin Overview
Akbarali Momin has been associated with forty-one companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated nine years ago in June of 2017. Sixteen of the companies are still active while the remaining twenty-five are now listed as inactive.
Background Report for Akbarali R. Momin
- Includes Age, Location, Address History for Akbarali R. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| FM 1128 Investment LLC |
Active
|
2017 |
4
|
President
|
| C L Alliance, LLC |
Active
|
2008 |
2
|
President
|
| A I M Venture, Inc. |
Active
|
2004 |
2
|
President
|
| Port Marketing, Inc. |
Active
|
2000 |
2
|
President
|
| Homestead Business, Inc. |
Active
|
2012 |
2
|
Director
|
| God Bless, Inc. |
Active
|
1989 |
2
|
Director
|
| Mas Express L.L.C. |
Active
|
2012 |
1
|
President
|
| Izhaar Enterprise Inc. |
Active
|
2012 |
1
|
President
|
| Anish Investment Inc. |
Active
|
2014 |
1
|
President
|
| Ilu Corporation |
Active
|
2010 |
1
|
President
|
| Kohinoor Inc |
Active
|
2007 |
1
|
President
|
| Prince A. Enterprises, Inc. |
Active
|
2000 |
1
|
President
|
| Skylight Investments LLC |
Active
|
2009 |
20
|
Manager
|
| United S & S Group L L C |
Active
|
2007 |
12
|
Manager
|
| Milestone Resort LLC |
Active
|
2016 |
10
|
Member
|
| C L Orange LLC |
Active
|
2011 |
5
|
Director
|
| Asyn, Inc. |
Inactive
|
1997 |
2
|
President
|
| Texas God Bless, Inc. |
Inactive
|
1994 |
2
|
President
|
| Wilcrest Business Inc |
Inactive
|
2009 |
1
|
President
|
| Galveston C-Store, Inc. |
Inactive
|
2001 |
1
|
President
|
| Saaz United, Inc. |
Inactive
|
2001 |
1
|
President
|
| Yaman, Inc. |
Inactive
|
1996 |
1
|
President
|
| Hafiz Enterprise Inc. |
Inactive
|
2002 |
1
|
President
|
| Munisha, Inc. |
Inactive
|
1995 |
1
|
President
|
| R. Master & Sons, Inc. |
Inactive
|
1994 |
1
|
President
|
| Galveston Business, Inc. |
Inactive
|
2000 |
1
|
President
|
| Sun & Star Business Inc. |
Inactive
|
2009 |
1
|
President
|
| A & K Universal, Inc. |
Inactive
|
2009 |
1
|
President
|
| Space Rv Enterprises LLC |
Inactive
|
2013 |
1
|
Manager
|
| Jubilee Investments, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
| Ami Sagar LLC |
Inactive
|
2009 |
1
|
Manager
|
| A & I Enforcer Security LLC |
Inactive
|
2012 |
2
|
Managing Member
|
| Skyline Hospitality LLC |
Inactive
|
2015 |
1
|
Managing Member
|
| Mashal, Inc. |
Inactive
|
1998 |
2
|
Treasurer
|
| :Asma Business, Inc. |
Inactive
|
1998 |
9
|
Director
|
| Focus Business, Inc. |
Inactive
|
2000 |
2
|
Director
|
| Briar Forest Investment LLC |
Inactive
|
2009 |
1
|
Member
|
| Greater Austin Merchants Cooperative Association |
Inactive
|
2005 |
1
|
Director
|
| Cl Fondren Plaza LLC |
Inactive
|
2013 |
1
|
Member
|
| Patdi Inc |
Inactive
|
2015 |
1
|
Director
|
| C L Cullen Commons, LLC. |
Inactive
|
2014 |
1
|
Member
|
Showing 8 records out of 41
Connections for Akbarali Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akbarali has forty-seven known connections and has the most companies in common with Sultan Maknojia.
3
Sultan N. Maknojia has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Active
|
2016 |
10
|
Member
|
| S----------------------C |
Inactive
|
2009 |
20
|
Member
|
| U----------------------C |
Active
|
2007 |
12
|
Member
|
3
Karimali Momin has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2009 |
20
|
Managing Member
|
| A-----------------. |
Active
|
2004 |
2
|
V.Presiden
|
| :------------------. |
Active
|
1998 |
9
|
Director
|
2
Abdul P. Ali has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Active
|
2016 |
10
|
Member
|
| U----------------------C |
Active
|
2007 |
12
|
Secretary
|
2
Anis Ali has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------C |
Active
|
2017 |
4
|
President
|
| :------------------. |
Active
|
1998 |
9
|
Director
|
2
Sharif S. Ali has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------C |
Active
|
2017 |
4
|
President
|
| :------------------. |
Inactive
|
1998 |
9
|
Director
|
2
Jamal Jivani has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------C |
Inactive
|
2011 |
5
|
Member
|
| C---------------C |
Active
|
2008 |
2
|
Director
|
2
Riyaz Rahim Maknojia has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2009 |
20
|
Managing Member
|
| U----------------------C |
Active
|
2007 |
12
|
President
|
2
Shoukat Mohammed has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------. |
Active
|
2012 |
2
|
Director
|
| M------------------C |
Active
|
2016 |
10
|
Member
|
2
Malik V. Momin has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2009 |
20
|
Member
|
| U----------------------C |
Active
|
2007 |
12
|
Member
|
2
Rahim H. Momin has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2009 |
20
|
Manager
|
| U----------------------C |
Active
|
2007 |
12
|
Manager
|
2
Shaukat Jaffer Sunesara has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2009 |
20
|
Managing Member
|
| U----------------------C |
Active
|
2007 |
12
|
Manager
|
2
Shiraz Akbar Manesia has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Inactive
|
2009 |
20
|
Member
|
| A--------. |
Inactive
|
1997 |
2
|
Treasurer
|
1
Zohaib Akbarali has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Active
|
2016 |
10
|
Member
|
1
Adil A. Ali has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------C |
Active
|
2017 |
4
|
President
|
1
Piyar Q. Ali has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| :------------------. |
Active
|
1998 |
9
|
President
|
1
Sadruddin Ali has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Treasurer
|
1
Mansoor Ali Amlani has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------C |
Active
|
2016 |
10
|
Member
|
1
Hamidullah M. Habib has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------C |
Active
|
2011 |
5
|
Director
|
1
Saleem Meghani has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------C |
Active
|
2011 |
5
|
Director
|
1
Akbar Momin has the following companies in common with Akbarali Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Vice President
|
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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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