Anil Momin

Active Houston, TX Manager for Clarewood Supermarket, LLC

Anil Momin Overview

Anil Momin has been associated with nine companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in February of 2018. Three of the companies are still active while the remaining six are now listed as inactive.

Background Report for Anil A. Momin


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Companies for Anil Momin

Name Status
Clarewood Supermarket, LLC
Active
Seven Diamond Investments, LLC
Active
Evergreen Finance, L.L.C.
Active
Ella Kitchen, Inc.
Inactive
Atlantic Clothing LLC
Inactive
Ike Storm, Inc.
Inactive
Blackhawk Kitchen LLC
Inactive
Izzah Business LLC
Inactive
Noble Seven Investments, LLC
Inactive
Showing 8 records out of 9

Connections for Anil Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has sixty-four known connections and has the most companies in common with Nabeel Maredia.
2
Nabeel N. Maredia
Nabeel N. Maredia has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
S----------------------------C
Active
2
Amirali P. Momin
Amirali P. Momin has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
S----------------------------C
Active
2
Jawed S. Momin
Jawed S. Momin has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
S----------------------------C
Active
2
Karim Ali Momin
Karim Ali Momin has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
S----------------------------C
Active
2
Nizar S. Momin
Nizar S. Momin has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
S----------------------------C
Active
2
Rizwan Momin
Rizwan Momin has the following companies in common with Anil Momin
Name Status
S----------------------------C
Active
C------------------------C
Active
2
Sadruddin P. Momin
Sadruddin P. Momin has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
S----------------------------C
Active
2
Zaharaben Momin
Zaharaben Momin has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
S----------------------------C
Active
2
Zarina Momin
Zarina Momin has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
S----------------------------C
Active
1
Ahad Ali
Ahad Ali has the following companies in common with Anil Momin
Name Status
S----------------------------C
Active
1
Anam Ali
Anam Ali has the following companies in common with Anil Momin
Name Status
C------------------------C
Active
1
Mubarik M. Ali
Mubarik M. Ali has the following companies in common with Anil Momin
Name Status
S----------------------------C
Active
1
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Anil Momin
Name Status
S----------------------------C
Active
1
Shamsuddin Ali
Shamsuddin Ali has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
1
Zahir R. Ali
Zahir R. Ali has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
1
Zulfiqar Ali
Zulfiqar Ali has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
1
Salim Dossani
Salim Dossani has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
1
Shahnaz Dossani
Shahnaz Dossani has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
1
Shahzada Dossani
Shahzada Dossani has the following companies in common with Anil Momin
Name Status
E-----------------------.
Active
1
Aminaben Maredia
Aminaben Maredia has the following companies in common with Anil Momin
Name Status
S----------------------------C
Active

Known Addresses for Anil Momin

1825 Turning Basin Dr Houston, TX 77029 5418 Santa Chase Ln Sugar Land, TX 77479 2 Stone Ter Sugar Land, TX 77479 603 Plumbridge Ln Sugar Land, TX 77479 11095 Ella Blvd Houston, TX 77067

Source

Texas Secretary of State
Data last refreshed on Thursday, December 3, 2020

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