Zishan Momin

Active Houston, TX — President for Momin Way, LLC

Zishan Momin Overview

Zishan Momin has been associated with thirty-four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated seven years ago in February of 2019. Eleven of the companies are still active while the remaining twenty-three are now listed as inactive.

Background Report for Zishan Momin

Includes Age, Location, Address History for Zishan Momin
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Momin Way, LLC	Active	2013	1	President
Siza Trading, LLC	Active	2013	4	Manager
Zanaf, LLC	Active	2014	4	Manager
Oasis Shady Hill, LLC	Active	2015	2	Manager
Trp Solutions, LLC	Active	2014	1	Manager
Thinktank, LLC	Active	2014	7	Managing Member
Sigma Hospitality Galleria LLC	Active	2016	4	Member
Tazz Igp, LLC	Active	2015	3	Director
Lamasar Capital, LLC	Active	2016	3	Managing M
Mrked, LLC	Active	2012	4	Director
Oasis Fondren, Inc	Active	2014	1	Director
Bernado Subway, LLC	Inactive	2013	7	President
Bright Star Foods, LLC	Inactive	2011	7	President
Oasis Sealy, LLC	Inactive	2013	1	President
Qr Technologies, LLC	Inactive	2010	1	President
New Alliance Properties, LLC	Inactive	2012	3	Manager
Ironwoods Entertainment LLC	Inactive	2017	2	Manager
Igot Brands, LLC	Inactive	2012	1	Manager
The Legion Group, LLC	Inactive	2014	1	Manager
Oasis Nacogdoches Operating LLC	Inactive	2016	1	Manager
Oasis 1604 LLC	Inactive	2016	1	Manager
Sigma Baytown Operations. LLC	Inactive	2017	1	Manager
United Front, LLC	Inactive	2011	11	Managing Member
Tax Refund Products LLC	Inactive	2013	6	Managing Member
Tazz Properties, LLC	Inactive	2014	1	Managing Member
Aamp Brands, Inc.	Inactive	2012	12	Director
Zaappaaz, LLC	Inactive	2008	8	Member
Clear Lake Dreams Foundation	Inactive	2012	3	Director
Sigma Hospitality LLC	Inactive	2015	3	Director
Zaappaaz, Inc.	Inactive	2011	3	Director
Burnett & Veigel, Inc.	Inactive	2000	1	Director
Glitz Computers Inc.	Inactive	2008	1	Director
Sat-A-Star, LLC	Inactive	2010	1	Member
Baytown Express, Inc.	Inactive	2010	1	Director

Showing 8 records out of 34

Connections for Zishan Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zishan has forty-seven known connections and has the most companies in common with Ashiq Ali.

Ashiq Ali

Ashiq Ali has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
S---------------C	Active	2013	4	Manager
T------------C	Active	2014	7	Managing Member
Z--------C	Active	2014	4	Manager
S----------------------------C	Inactive	2016	4	Managing Member
L------------------C	Active	2016	3	Managing M
T---------------------C	Inactive	2013	6	Managing Member
I-------------------------C	Inactive	2017	2	Manager

Azim Makanojiya

Azim Makanojiya has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
C--------------------------n	Inactive	2012	3	Director
Z-----------C	Inactive	2008	8	President
Z------------.	Inactive	2011	3	President
A---------------.	Inactive	2012	12	President

Asif Bhai Momin

Asif Bhai Momin has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
T------------C	Active	2014	7	Managing Member
B-----------------C	Inactive	2013	7	Manager
A---------------.	Inactive	2012	12	Director

Tajddin A. Momin

Tajddin A. Momin has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
O-------------------C	Active	2015	2	Manager
T-----------C	Inactive	2015	3	Managing Member
B--------------------C	Inactive	2011	7	Member

Amir Ali

Amir Ali has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
Z-----------C	Inactive	2008	8	Member
Z------------.	Inactive	2011	3	Director
A---------------.	Inactive	2012	12	Director

Rahim H. Momin

Rahim H. Momin has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
B-----------------C	Inactive	2013	7	Director
B--------------------C	Inactive	2011	7	Director
U---------------C	Inactive	2011	11	Director

Shahid Maknojia

Shahid Maknojia has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
S----------------------------C	Active	2016	4	Director
S-------------------C	Inactive	2015	3	Managing Member

Akil Momin

Akil Momin has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
M--------C	Active	2012	4	Director
T-----------C	Inactive	2015	3	Managing Member

Fahim Momin

Fahim Momin has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
Z--------C	Active	2014	4	Manager
T---------------------C	Inactive	2013	6	Managing Member

Nimroz Momin

Nimroz Momin has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
Z--------C	Active	2014	4	Manager
T---------------------C	Inactive	2013	6	Managing Member

Lehjatali Momin

Lehjatali Momin has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
B--------------------C	Inactive	2011	7	Member
N--------------------------C	Inactive	2012	3	Manager

Robin Momin

Robin Momin has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
B-----------------C	Inactive	2013	7	Director
B--------------------C	Inactive	2011	7	Governing Person

Momin Akil

Momin Akil has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
T------------C	Active	2014	7	Managing Member

Aseem Ali

Aseem Ali has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
T------------C	Active	2014	7	Managing Member

Imran K. Ali

Imran K. Ali has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
S---------------C	Active	2013	4	Manager

Karim K. Ali

Karim K. Ali has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
S----------------------------C	Active	2016	4	Director

Azim Makanokiya

Azim Makanokiya has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
T------------C	Active	2014	7	Managing Member

Safin Maknojia

Safin Maknojia has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
M--------C	Active	2012	4	Director

Nimroz Momin

Nimroz Momin has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2016	3	Manager

Panjwani Parvez

Panjwani Parvez has the following companies in common with Zishan Momin

Name	Status	Incorporated	Key People	Role
T------------C	Active	2014	7	Managing Member

Source

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

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Zishan Momin

Active Houston, TX — President for Momin Way, LLC

Zishan Momin Overview

Background Report for Zishan Momin

Companies for Zishan Momin

Connections for Zishan Momin

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