Barkatali Momin Overview
Barkatali Momin has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated three months ago in February of 2024. Twenty-One of the companies are still active while the remaining seven are now listed as inactive.Background Report for Barkatali N. Momin
- Includes Age, Location, Address History for Barkatali N. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sab Business LLC |
Active
|
2017 |
5
|
President
|
Monroe @ Winkler Investments, Inc. |
Active
|
2000 |
2
|
President
|
IBM Investments, Inc |
Active
|
2014 |
1
|
President
|
Heritage Business LLC |
Active
|
2021 |
8
|
Managing Member
|
Kyle Real Estate LLC |
Active
|
2021 |
3
|
Manager
|
Spaceland LLC |
Active
|
2023 |
3
|
Member
|
Oleander Real Estate LLC |
Active
|
2024 |
2
|
Manager
|
Lohman Ford Business LLC |
Active
|
2019 |
11
|
Member
|
2113 Frate Barker LLC |
Active
|
2013 |
4
|
Managing Member
|
Shaver Business LLC |
Active
|
2019 |
4
|
Managing Member
|
Pro Biz Retail LLC |
Active
|
2020 |
4
|
Managing Member
|
V & S Real Estate LLC |
Active
|
2017 |
4
|
Director
|
Temple Ventures LLC |
Active
|
2018 |
3
|
Managing Member
|
Telge Properties LLC |
Active
|
2020 |
2
|
Managing Member
|
Sandwich Delight LLC |
Active
|
2020 |
2
|
Managing Member
|
V & M Real Estate, LLC. |
Active
|
2014 |
2
|
Director
|
Hillsboro Investment LLC |
Active
|
2015 |
2
|
Director
|
Ruth 57 Investment LLC |
Active
|
2019 |
2
|
Director
|
Abzn, Inc. |
Active
|
2013 |
7
|
Director
|
Dodge Enterprises, LLC |
Active
|
2010 |
3
|
Member
|
Texas Nu Gen, LLC |
Active
|
2010 |
2
|
Member
|
Bayport Food Mart, LLC |
Inactive
|
2008 |
9
|
President
|
Pixar Investment, Inc. |
Inactive
|
2012 |
1
|
President
|
Sophie Interests, Inc. |
Inactive
|
2013 |
1
|
President
|
Texan Enterprise, Inc. |
Inactive
|
2007 |
1
|
President
|
Nu Gen Bubba's Inc. |
Inactive
|
2012 |
1
|
President
|
Baytown Developer LLC |
Inactive
|
2017 |
1
|
President
|
Pear Ranch Corporation |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 28
Connections for Barkatali Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Barkatali has twenty-five known connections and has the most companies in common with Sharif Ali.
14
Sharif S. Ali has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------. |
Inactive
|
2013 |
7
|
Director
|
S--------------C |
Active
|
2017 |
5
|
President
|
H----------------------C |
Active
|
2015 |
2
|
Director
|
L----------------------C |
Active
|
2019 |
11
|
Member
|
R--------------------C |
Active
|
2019 |
2
|
Director
|
H-------------------C |
Active
|
2021 |
8
|
Managing Member
|
T------------------C |
Active
|
2020 |
2
|
Managing Member
|
T-----------------C |
Active
|
2018 |
3
|
Managing Member
|
P----------------C |
Active
|
2020 |
4
|
Managing Member
|
K------------------C |
Active
|
2021 |
3
|
Manager
|
S------------------C |
Active
|
2020 |
2
|
Managing Member
|
S-----------C |
Inactive
|
2023 |
3
|
Manager
|
O----------------------C |
Active
|
2024 |
2
|
Manager
|
B--------------------C |
Inactive
|
2008 |
9
|
Managing Member
|
Showing 8 records out of 14
7
Amin Sunesara has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------. |
Inactive
|
2013 |
7
|
Director
|
S--------------C |
Inactive
|
2017 |
5
|
Managing Member
|
L----------------------C |
Active
|
2019 |
11
|
Member
|
H-------------------C |
Active
|
2021 |
8
|
Managing Member
|
T-----------------C |
Active
|
2018 |
3
|
Managing Member
|
S-----------C |
Active
|
2023 |
3
|
Member
|
B--------------------C |
Inactive
|
2008 |
9
|
Managing Member
|
6
Abdul A. Virani has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------. |
Active
|
2014 |
2
|
Director
|
M--------------------------------. |
Inactive
|
2000 |
2
|
President
|
V-------------------C |
Active
|
2017 |
4
|
Director
|
S-----------------C |
Active
|
2019 |
4
|
Managing Member
|
H-------------------C |
Active
|
2021 |
8
|
Managing Member
|
B--------------------C |
Inactive
|
2008 |
9
|
Managing Member
|
4
Saiyedali N. Sunesara has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------. |
Inactive
|
2013 |
7
|
Director
|
L----------------------C |
Active
|
2019 |
11
|
Member
|
H-------------------C |
Active
|
2021 |
8
|
Managing Member
|
B--------------------C |
Inactive
|
2008 |
9
|
Managing Member
|
3
Zulfikar V. Maredia has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------------C |
Active
|
2013 |
4
|
Managing Member
|
D--------------------C |
Active
|
2010 |
3
|
Member
|
T---------------C |
Active
|
2010 |
2
|
Member
|
3
Naushad Momin has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------. |
Active
|
2013 |
7
|
President
|
2-------------------C |
Active
|
2013 |
4
|
Managing Member
|
L----------------------C |
Inactive
|
2019 |
11
|
Managing Member
|
2
Mushtaq H. Ali has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Active
|
2021 |
8
|
Managing Member
|
B--------------------C |
Active
|
2008 |
9
|
Member
|
2
Rizwanali Prasla has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------. |
Inactive
|
2013 |
7
|
Director
|
2-------------------C |
Active
|
2013 |
4
|
Managing Member
|
2
Adil A. Ali has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2021 |
8
|
Manager
|
B--------------------C |
Inactive
|
2008 |
9
|
Managing Member
|
2
Barkat Momin has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------. |
Inactive
|
2013 |
7
|
Director
|
S--------------C |
Inactive
|
2017 |
5
|
President
|
2
Aziz A. Virani has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2021 |
8
|
Manager
|
B--------------------C |
Inactive
|
2008 |
9
|
Director
|
1
Amirali N. Ali has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Active
|
2019 |
11
|
Member
|
1
Anis Ali has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Active
|
2019 |
11
|
Member
|
1
Asim K. Dholasaniya has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Active
|
2019 |
11
|
Member
|
1
Karim Karedia has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Active
|
2020 |
4
|
Managing Member
|
1
Shakil Maredia has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Active
|
2020 |
4
|
Managing Member
|
1
Abid Metawala has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Active
|
2019 |
11
|
Member
|
1
Amin Sunersara has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2017 |
5
|
President
|
1
Barkat S. Sunesra has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------C |
Active
|
2021 |
3
|
Director
|
1
Sayiedali Sunesra has the following companies in common with Barkatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------C |
Active
|
2017 |
4
|
Director
|
Known Addresses for Barkatali Momin
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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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7
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
4115 Oak Blossom Ct Houston, TX 77059
2400 Spring Rain Dr Spring, TX 77379
5745 Bayport Blvd Seabrook, TX 77586
2211 US Highway 190 Huntsville, TX 77340
11507 Kingcraig Path Richmond, TX 77407
11507 Kincraig Path Richmond, TX 77407
These addresses are known to be associated with Barkatali Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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