Saiyad Momin

Active Houston, TX — President for Bright Star Capital LLC

Saiyad Momin Overview

Saiyad Momin has been associated with eighteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in October of 2022. Six of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Saiyad S. Momin

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Bright Star Capital LLC	Active	2017	1	President
Ilam Hillcroft LLC	Active	2017	1	President
New Future Oaks LLC	Active	2016	5	Member
Fortuna Capital LLC	Active	2022	3	Manager
Sorters Development LLC	Active	2022	2	Manager
Fundera Capital LLC	Active	2022	9	Managing Member
Micro American Investments LLC	Inactive	2009	19	President
Golden Star Business LLC	Inactive	2010	3	President
MIS Business Inc	Inactive	2012	1	President
Ilam International, Inc.	Inactive	2005	1	President
Future Oaks LLC	Inactive	2016	4	Manager
Primetex Ventures LLC	Inactive	2020	1	Manager
All Time Business LLC	Inactive	2011	1	Manager
Ksm Business LLC	Inactive	2012	1	Manager
Ilam Enterprise, LLC	Inactive	2016	1	Manager
Four Super Star LLC	Inactive	2014	1	Managing Member
Moonlight Business Inc	Inactive	2009	2	Director
Arham & Erain Enterprises Inc	Inactive	2013	1	Vice President

Connections for Saiyad Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Saiyad has twenty-nine known connections and has the most companies in common with Khurram Sadruddin Mohd.

Khurram Sadruddin Mohd

Khurram Sadruddin Mohd has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
N-----------------C	Active	2016	5	Member
F-------------C	Inactive	2016	4	Manager
M----------------------------C	Inactive	2009	19	Member

Karimali Momin

Karimali Momin has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2022	3	Member
S---------------------C	Active	2022	2	Manager
F-----------------C	Active	2022	9	Managing Member

Sayad Rahim Maknojiya

Sayad Rahim Maknojiya has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
N-----------------C	Active	2016	5	Member
M----------------------------C	Inactive	2009	19	Member

Allauddin Momin

Allauddin Momin has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2022	9	Managing Member
M----------------------------C	Inactive	2009	19	Member

Zulfiqar Momin

Zulfiqar Momin has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
N-----------------C	Active	2016	5	Member
F-------------C	Inactive	2016	4	Member

Sadruddin Noor Mohd

Sadruddin Noor Mohd has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
N-----------------C	Inactive	2016	5	Manager
M----------------------------C	Inactive	2009	19	Director

Shermin Kadiwala

Shermin Kadiwala has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2022	3	Member

Barkatali Kasam Marediya

Barkatali Kasam Marediya has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2022	9	Managing Member

Nizar Mohammad

Nizar Mohammad has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2022	9	Managing Member

Altaf Prasla

Altaf Prasla has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2022	9	Managing Member

Sameer Karedia H

Sameer Karedia H has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
G----------------------C	Inactive	2010	3	Member

Ashiq S. Ali

Ashiq S. Ali has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
M----------------------------C	Inactive	2009	19	Governing Person

Rahim Wali Bhai

Rahim Wali Bhai has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
M----------------------------C	Inactive	2009	19	Governing Person

Aziz Noormohd Dhuka

Aziz Noormohd Dhuka has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
M----------------------------C	Inactive	2009	19	Member

Sameer Karedia

Sameer Karedia has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
G----------------------C	Inactive	2010	3	Manager

Sadikali K. Maknojia

Sadikali K. Maknojia has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
F-------------C	Inactive	2016	4	Member

Sohil Maknojia

Sohil Maknojia has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
M----------------------------C	Inactive	2009	19	Member

Noor Jan Mohammad

Noor Jan Mohammad has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
M----------------------------C	Inactive	2009	19	Member

Husenbhai Momin

Husenbhai Momin has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
M----------------------------C	Inactive	2009	19	Member

Inayatali Momin

Inayatali Momin has the following companies in common with Saiyad Momin

Name	Status	Incorporated	Key People	Role
M----------------------------C	Inactive	2009	19	Member

4412 Lyons Ave Houston, TX 77020 1123 Ivory Meadow Ln Sugar Land, TX 77479

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Saiyad Momin

Active Houston, TX — President for Bright Star Capital LLC

Saiyad Momin Overview

Background Report for Saiyad S. Momin

Companies for Saiyad Momin

Connections for Saiyad Momin

Known Addresses for Saiyad Momin

Source

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