Nadir Momin Overview
Nadir Momin has been associated with sixteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three years ago in June of 2023. Ten of the companies are still active while the remaining six are now listed as inactive.
Background Report for Nadir R. Momin
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Companies for Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zavian C-Store Inc |
Active
|
2015 |
2
|
President
|
| Zavian Properties LLC |
Active
|
2015 |
2
|
Managing Member
|
| Wonder Jubilee LLC |
Active
|
2018 |
4
|
Managing Member
|
| Silver Jubilee 49 LLC |
Active
|
2018 |
3
|
Managing Member
|
| Reem Fortune LLC |
Active
|
2022 |
3
|
Managing Member
|
| Reem Store LLC |
Active
|
2022 |
3
|
Managing Member
|
| Nasz Ventures LLC |
Active
|
2023 |
3
|
Managing Member
|
| Global 105 LLC |
Active
|
2019 |
2
|
Director
|
| Air-Texas Refrigeration LLC |
Active
|
2014 |
1
|
Director
|
| Vision 21 Investment, LLC |
Active
|
2020 |
18
|
Member
|
| Always Metal LLC |
Inactive
|
2018 |
3
|
Manager
|
| Harmony Investment Group LLC |
Inactive
|
2019 |
1
|
Manager
|
| Houstonian Platinum Investor , LLC |
Inactive
|
2007 |
1
|
Managing Member
|
| Gessner Fortune LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Fts Business LLC |
Inactive
|
2010 |
1
|
Director
|
| Marisan Hospitality Group, LLC |
Inactive
|
2009 |
1
|
5 Percent Ownership
|
Showing 8 records out of 16
Connections for Nadir Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadir has twenty-four known connections and has the most companies in common with Karimali Momin.
4
Karimali Momin has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
| R--------------C |
Active
|
2022 |
3
|
Managing Member
|
| R------------C |
Active
|
2022 |
3
|
Managing Member
|
| N---------------C |
Active
|
2023 |
3
|
Managing Member
|
3
Irfan A. Sunesara has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Active
|
2018 |
3
|
Managing Member
|
| G------------C |
Active
|
2019 |
2
|
Director
|
| W----------------C |
Inactive
|
2018 |
4
|
Managing Member
|
2
Mahedi Methani has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------C |
Active
|
2022 |
3
|
Managing Member
|
| R------------C |
Active
|
2022 |
3
|
Managing Member
|
2
Abid S. Prasla has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Active
|
2018 |
3
|
Managing Member
|
| W----------------C |
Active
|
2018 |
4
|
Managing Member
|
2
Shahbudin S. Sunesara has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
| W----------------C |
Active
|
2018 |
4
|
Managing Member
|
2
Barkat Ali has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------c |
Inactive
|
2015 |
2
|
Governing Person
|
| Z-------------------C |
Inactive
|
2015 |
2
|
Director
|
1
Mehboob A. Ali has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Anisa W. Charolia has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Shamroz Kadiwal has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Shams Kadiwal has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Moiz Maknojia has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Mubin Malik has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Moiz Manasia has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Karimbhai H. Manesiya has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Imran Manknojiya has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Aminaben Maredia has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Dilawar W. Momin has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Rahimali Momin has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Shifa Nadir Momin has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Mahnoor Nurji has the following companies in common with Nadir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-----------------------C |
Active
|
2020 |
18
|
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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