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 four 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
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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
|
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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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