Abdul Momin Overview
Abdul Aziz Momin has been associated with fourteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated nine years ago in May of 2017. Eight of the companies are still active while the remaining six are now listed as inactive.
Background Report for Abdul Aziz Momin
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Companies for Abdul Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Maredian Star, Inc. |
Active
|
2010 |
4
|
Director
|
| Sarena, Inc. |
Active
|
1998 |
3
|
President
|
| 5 Star Alliance LLC |
Active
|
2016 |
3
|
Member Man
|
| Moonlight Star, Inc. |
Active
|
2004 |
1
|
Vice President
|
| Maredian Property, L.L.C. |
Active
|
2010 |
5
|
Memberman
|
| Morton Enterprises, LLC |
Active
|
2012 |
3
|
Member
|
| Diamond Jubilee Investment, LLC |
Active
|
2017 |
2
|
Manager
|
| Omni Star L.L.C. |
Active
|
2016 |
2
|
Manmember
|
| Goodluck Group, Inc. |
Inactive
|
2001 |
2
|
President
|
| Nas Kark LLC |
Inactive
|
2007 |
1
|
Manager
|
| Golden Star Ventures LLC |
Inactive
|
2007 |
1
|
Manager
|
| Rajab Enterprises, Inc. |
Inactive
|
2004 |
1
|
Director
|
| Royal, Inc. |
Inactive
|
2005 |
1
|
Director
|
| Sat-A-Star, LLC |
Inactive
|
2010 |
1
|
Member
|
Showing 8 records out of 14
Connections for Abdul Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abdul has seven known connections and has the most companies in common with Faizan Momin.
5
Faizan Momin has the following companies in common with Abdul Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5-----------------C |
Active
|
2016 |
3
|
Member Man
|
| O--------------. |
Inactive
|
2016 |
2
|
Managing Member
|
| D-----------------------------C |
Active
|
2017 |
2
|
Manager
|
| M-----------------. |
Active
|
2010 |
4
|
President
|
| M-----------------------. |
Active
|
2010 |
5
|
Memberman
|
4
Irfan Momin has the following companies in common with Abdul Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Active
|
2012 |
3
|
Governing Person
|
| S----------. |
Active
|
1998 |
3
|
Director
|
| M-----------------------. |
Inactive
|
2010 |
5
|
Manager
|
| G------------------. |
Inactive
|
2001 |
2
|
Director
|
2
Yasmin Momin has the following companies in common with Abdul Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Active
|
2010 |
4
|
Director
|
| M-----------------------. |
Active
|
2010 |
5
|
Memberman
|
2
Abdulaziz Momin has the following companies in common with Abdul Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------. |
Inactive
|
2010 |
4
|
Director
|
| M-----------------------. |
Inactive
|
2010 |
5
|
Manager
|
1
Ghulam M. Lakhani has the following companies in common with Abdul Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Sadruddin Maredia has the following companies in common with Abdul Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5-----------------C |
Inactive
|
2016 |
3
|
Manager / Member
|
1
Abdul Aziz Monin has the following companies in common with Abdul Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------. |
Inactive
|
1998 |
3
|
President
|
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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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