Anil Momin Overview
Anil Momin has been associated with eleven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in May of 2023. Three of the companies are still active while the remaining eight are now listed as inactive.Background Report for Anil A. Momin
- Includes Age, Location, Address History for Anil A. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S & K Investment Properties LLC |
Active
|
2021 |
4
|
Managing Member
|
Izzah Investments LLC |
Active
|
2023 |
3
|
Managing Member
|
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 11
Connections for Anil Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has twenty-seven known connections and has the most companies in common with Asif Bhai Momin.
3
Asif Bhai Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2021 |
4
|
Member
|
I-------------------C |
Active
|
2023 |
3
|
Managing Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
2
Karimali Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2021 |
4
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
2
Kiran Momin has the following companies in common with Anil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2021 |
4
|
Member
|
I-------------------C |
Active
|
2023 |
3
|
Managing Member
|
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 P. 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
|
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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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