Akbarali Momin

Active Houston, TX — President for Mas Express L.L.C.

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 six 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

Get Report

Sponsored Advertisement

Network Visualizer

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.

Sultan N. Maknojia

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

Karimali Momin

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

Abdul P. Ali

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

Anis Ali

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

Sharif S. Ali

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

Jamal Jivani

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

Riyaz Rahim Maknojia

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

Shoukat Mohammed

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

Malik V. Momin

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

Rahim H. Momin

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

Shaukat Jaffer Sunesara

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

Shiraz Akbar Manesia

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

Zohaib Akbarali

Zohaib Akbarali has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Member

Adil A. Ali

Adil A. Ali has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2017	4	President

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
:------------------.	Active	1998	9	President

Sadruddin Ali

Sadruddin Ali has the following companies in common with Akbarali Momin

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

Mansoor Ali Amlani

Mansoor Ali Amlani has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2016	10	Member

Hamidullah M. Habib

Hamidullah M. Habib has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
C------------C	Active	2011	5	Director

Saleem Meghani

Saleem Meghani has the following companies in common with Akbarali Momin

Name	Status	Incorporated	Key People	Role
C------------C	Active	2011	5	Director

Akbar Momin

Akbar Momin has the following companies in common with Akbarali Momin

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

14340 Torrey Chase Blvd Houston, TX 77014 5615 Richmond Ave Houston, TX 77057 6065 Hillcroft St Houston, TX 77081 16339 Stuebner Airline Rd Spring, TX 77379 12703 Veterans Memorial Dr Houston, TX 77014 13514 Island Palm Ct Houston, TX 77059 26603 N Carrol Ln Magnolia, TX 77355 5001 Fairway Dr Alvin, TX 77511 PO Box 111875 Houston, TX 77293 1039 S Velasco St Angleton, TX 77515

Source

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

What next?

Follow

Receive an email notification when changes occur for Akbarali Momin.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Akbarali Momin and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Akbarali Momin

Active Houston, TX — President for Mas Express L.L.C.

Akbarali Momin Overview

Background Report for Akbarali R. Momin

Companies for Akbarali Momin

Connections for Akbarali Momin

Known Addresses for Akbarali Momin

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.