Shaheen Momin

Active Houston, TX Manager for Klauke Investments LLC

Shaheen Momin Overview

Shaheen Momin has been associated with twenty-one companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in February of 2024. Fourteen of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Shaheen N. Momin


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Companies for Shaheen Momin

Name Status
Pioneer Power, L.L.C.
Active
M & A Trade, L.L.C.
Active
Tw Sienna Retail LLC
Active
Tw Orem Re LLC
Active
Tw Orem Store LLC
Active
Primetek Solutions, LLC
Active
Klauke Investments LLC
Active
Tw Sienna LLC
Active
Tw Pioneer Hill LLC
Active
Tw Imperial Corner LLC
Active
Twsm LLC
Active
Rockwise Construction LLC
Active
Pioneer Power Investments, LLC
Active
M & A Commerce, LLC
Active
Mommar Properties LLC
Inactive
Rivertrace Properties LLC
Inactive
Shaheen Private Enterprises LLC
Inactive
Rivertrace Retail LLC
Inactive
Nashrah Shipping & Logistics (Private) Limited
Inactive
Eight United LLC
Inactive
M & A Logistics, L.L.C.
Inactive
Showing 8 records out of 21

Connections for Shaheen Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaheen has eleven known connections and has the most companies in common with Ayaz Ali.
4
Ayaz Ali
Ayaz Ali has the following companies in common with Shaheen Momin
Name Status
M-----------------.
Active
P---------------------C
Active
M-----------------C
Active
M---------------------.
Inactive
2
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Shaheen Momin
Name Status
T------------C
Active
T---------------C
Active
2
Nasruddin Momin
Nasruddin Momin has the following companies in common with Shaheen Momin
Name Status
P-------------------.
Active
P----------------------------C
Active
2
Noorali S. Sunesara
Noorali S. Sunesara has the following companies in common with Shaheen Momin
Name Status
P-------------------.
Active
P----------------------------C
Active
2
Riyaz Sunesara
Riyaz Sunesara has the following companies in common with Shaheen Momin
Name Status
P-------------------.
Active
P----------------------------C
Active
1
Salman Ali
Salman Ali has the following companies in common with Shaheen Momin
Name Status
M-----------------.
Active
1
Firdos H. Prasla
Firdos H. Prasla has the following companies in common with Shaheen Momin
Name Status
T------------------C
Active
1
Riaz Momin Khoja
Riaz Momin Khoja has the following companies in common with Shaheen Momin
Name Status
M---------------------.
Inactive
1
Alizain P. Maredia
Alizain P. Maredia has the following companies in common with Shaheen Momin
Name Status
M-------------------C
Inactive
1
Piyar Maredia
Piyar Maredia has the following companies in common with Shaheen Momin
Name Status
M-------------------C
Inactive
1
Zulfiqar Miyanjee
Zulfiqar Miyanjee has the following companies in common with Shaheen Momin
Name Status
P-------------------.
Inactive

Source

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

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