Faisal Momin Overview
Faisal Karim Momin has been associated with seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in February of 2022. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Faisal Karim Momin
- Includes Age, Location, Address History for Faisal Karim Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sasuke Food Store, Inc. |
Active
|
2010 |
1
|
President
|
Sasuke Enterprises LLC |
Active
|
2022 |
2
|
Manager
|
Retro Wholesale, LLC |
Active
|
2011 |
2
|
Manager
|
Shaz Enterprises, Inc. |
Inactive
|
2001 |
4
|
President
|
Aahil & Son Enterprises, Inc. |
Inactive
|
2006 |
1
|
President
|
S & Raj Enterprises, Inc. |
Inactive
|
1999 |
1
|
President
|
Mnw, LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Faisal Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Faisal has five known connections and has the most companies in common with Samir Maredia.
1
Samir Maredia has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------C |
Active
|
2011 |
2
|
Manager
|
1
Arif Karim Momin has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Active
|
2022 |
2
|
Manager
|
1
Aziz N. Ali has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2001 |
4
|
Stockhold
|
1
Mohammed Saad Ansari has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Zaid Ansari has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2001 |
4
|
Director
|
Known Addresses for Faisal Momin
6065 Hillcroft St
Houston, TX 77081
225 Fluor Daniel Dr
Sugar Land, TX 77479
10301 Veterans Memorial Dr
Houston, TX 77038
4809 N Main St
Houston, TX 77009
14231 FM 1464 Rd
Sugar Land, TX 77498
13215 Peach Orchard Ln
Richmond, TX 77407
5280 McNeil Dr
Austin, TX 78729
225 Flour Daniel 9110
Sugar Land, TX 77479
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Faisal Momin.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Faisal Momin and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
8
Known Addresses
6065 Hillcroft St Houston, TX 77081
225 Fluor Daniel Dr Sugar Land, TX 77479
10301 Veterans Memorial Dr Houston, TX 77038
4809 N Main St Houston, TX 77009
14231 FM 1464 Rd Sugar Land, TX 77498
13215 Peach Orchard Ln Richmond, TX 77407
5280 McNeil Dr Austin, TX 78729
225 Flour Daniel 9110 Sugar Land, TX 77479
These addresses are known to be associated with Faisal Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source