Shehzad Momin Overview
Shehzad Momin has been associated with seventeen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in October of 2021. Eleven of the companies are still active while the remaining six are now listed as inactive.Background Report for Shehzad S. Momin
- Includes Age, Location, Address History for Shehzad S. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hansper, LLC |
Active
|
2013 |
2
|
Owner
|
God Is The Merciful Inc. |
Active
|
2009 |
1
|
President
|
Noble Seven Investments, LLC |
Active
|
2009 |
62
|
Member
|
Ameritrend Design, LLC |
Active
|
2014 |
7
|
Managing Member
|
Museum at Telfair, LLC |
Active
|
2012 |
7
|
Member
|
Alamut, LLC |
Active
|
2009 |
6
|
Managing Member
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Member
|
North Star Business Group LLC |
Active
|
2009 |
23
|
Member
|
Aniza Investments, LLC |
Active
|
2011 |
5
|
Director
|
Memorial Westcott, Inc. |
Active
|
2002 |
3
|
Director
|
River Oaks Blinds LLC |
Active
|
2021 |
1
|
Director
|
River Oaks Brothers, Inc. |
Inactive
|
2003 |
1
|
President
|
Alamshar Investments LLC |
Inactive
|
2013 |
1
|
Manager
|
Sp and Sons, Inc. |
Inactive
|
1991 |
5
|
Director
|
Awwal Enterprise LLC |
Inactive
|
2011 |
3
|
Member
|
Nbmk LLC |
Inactive
|
2013 |
1
|
Member
|
Amusement Center Inc |
Inactive
|
2002 |
1
|
Director
|
Showing 8 records out of 17
Connections for Shehzad Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shehzad has 104 known connections and has the most companies in common with Nizar Momin.
8
Nizar Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Director
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M---------------------. |
Active
|
2002 |
3
|
President
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
8
Sadruddin P. Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Director
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M---------------------. |
Active
|
2002 |
3
|
Director
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
7
Jawed S. Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Managing Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Managing Member
|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
7
Shakil Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Director
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
P
|
2
Zulfiqar Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------C |
Active
|
2009 |
23
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
2
Naushadali N. Maredia has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
7
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
2
Amirali P. Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
2
Anil A. Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Inactive
|
2009 |
62
|
Managing Member
|
2
Karim Ali Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
2
Zarina Momin has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N--------------------------C |
Inactive
|
2009 |
62
|
Managing Member
|
2
Shamirali Maredia has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------------------------C |
Inactive
|
2009 |
23
|
Member
|
A------------------C |
Inactive
|
2011 |
3
|
Member
|
1
Mustafa N. Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------C |
Active
|
2013 |
2
|
Owner
|
1
Rukhsana M. Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Managing Member
|
1
Rukshana M. Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2009 |
6
|
Managing Member
|
1
Salman Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Member
|
1
Shamsuddin Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
1
Zahir M. Ali has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Salim Dossani has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Shahnaz Dossani has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Shahzada Dossani has the following companies in common with Shehzad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
Known Addresses for Shehzad Momin
5373 W Alabama St
Houston, TX 77056
5615 Richmond Ave
Houston, TX 77057
4603 Southwest Fwy
Houston, TX 77027
16222 Stuebner Airline Rd
Spring, TX 77379
4015 Angel Springs Dr
Sugar Land, TX 77479
13807 Southwest Fwy
Sugar Land, TX 77478
7215 Spring Cypress Rd
Spring, TX 77379
10176 Veterans Memorial Dr
Houston, TX 77038
11712 Aldine Westfield Rd
Houston, TX 77093
4015 Angle Spring Dr
Sugar Land, TX 77479
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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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10
Known Addresses
5373 W Alabama St Houston, TX 77056
5615 Richmond Ave Houston, TX 77057
4603 Southwest Fwy Houston, TX 77027
16222 Stuebner Airline Rd Spring, TX 77379
4015 Angel Springs Dr Sugar Land, TX 77479
13807 Southwest Fwy Sugar Land, TX 77478
7215 Spring Cypress Rd Spring, TX 77379
10176 Veterans Memorial Dr Houston, TX 77038
11712 Aldine Westfield Rd Houston, TX 77093
4015 Angle Spring Dr Sugar Land, TX 77479
These addresses are known to be associated with Shehzad Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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