Shahin Momin Overview
Shahin Momin has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twelve years ago in May of 2012. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Shahin A. Momin
- Includes Age, Location, Address History for Shahin A. Momin
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- Possible relatives
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Companies for Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Momin International LLC |
Inactive
|
2009 |
1
|
Owner
|
Faradayfrost Investments, LLC |
Inactive
|
2008 |
13
|
Manager
|
Igot Brands, LLC |
Inactive
|
2012 |
1
|
Manager
|
Connections for Shahin Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shahin has twelve known connections and has the most companies in common with Faraz Ali.
1
Faraz S. Ali has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Imran K. Ali has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Mohsin Ali has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Navroz Ali has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Noman Ali has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Sunil R. Ali has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Amin Gheewalla has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Ahmed A. Hasora has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Imran N. Khanji has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Hussain M. Nathoo has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Faheem Qazi has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
1
Rizwan Sunesara has the following companies in common with Shahin Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------C |
Inactive
|
2008 |
13
|
Manager
|
Known Addresses for Shahin Momin
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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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3
Known Addresses
14619 Underwood Creek Way Houston, TX 77062
14619 Underwood Creekway Houston, TX 77062
2922 Auburn Path Sugar Land, TX 77479
These addresses are known to be associated with Shahin Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source