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 four years ago in February of 2018. One of the companies is still active while the remaining eight are now listed as inactive.
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Companies for Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Member
|
Ella Kitchen, Inc. |
Inactive
|
2015 |
1
|
Owner
|
Atlantic Clothing LLC |
Inactive
|
2004 |
1
|
President
|
Ike Storm, Inc. |
Inactive
|
2008 |
1
|
President
|
Clarewood Supermarket, LLC |
Inactive
|
2018 |
3
|
Manager
|
Blackhawk Kitchen LLC |
Inactive
|
2016 |
1
|
Manager
|
Izzah Business LLC |
Inactive
|
2016 |
1
|
Manager
|
Noble Seven Investments, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
1
|
Member
|
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 twenty-six known connections and has the most companies in common with Shamsuddin Ali.
1
Shamsuddin Ali has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
1
Zahir M. Ali has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Zulfiqar Ali has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Salim Dossani has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Shahnaz Dossani has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Shahzada Dossani has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Nabeel N. Maredia has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Naushadali N. Maredia has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Abu Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Amirali H. Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Asif Bhai Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Jawed S. Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
1
Karim Ali Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
1
Nasrullah Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Naureen Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Nizar Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Nooruddin Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
1
Sadruddin P. Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Shakil Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Shehzad S. Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
Known Addresses for Anil Momin
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Source

Texas Secretary of State
Data last refreshed on Sunday, January 29, 2023
Data last refreshed on Sunday, January 29, 2023
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5
Known Addresses
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
These addresses are known to be associated with Anil Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source