Zulfiqar Momin Overview
Zulfiqar Momin has been associated with 113 companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated ten months ago in December of 2023. Forty-Nine of the companies are still active while the remaining sixty-four are now listed as inactive.Background Report for Zulfiqar Momin
- Includes Age, Location, Address History for Zulfiqar Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Futurewife Business Inc |
Active
|
2014 |
4
|
President
|
Zulfiqar Momin Family, L.L.C. |
Active
|
2011 |
1
|
President
|
Western Business, Inc. |
Active
|
2006 |
2
|
President
|
Shah Sultana Business, Inc. |
Active
|
2016 |
2
|
President
|
Aziel Business, Inc. |
Active
|
2015 |
2
|
President
|
Town City Business LLC |
Active
|
2012 |
2
|
President
|
Noble Country, Inc. |
Active
|
2007 |
1
|
President
|
9307 Airline Dr, LLC |
Active
|
2022 |
1
|
President
|
Soneri Joint Venture, LLC |
Active
|
2015 |
9
|
Manager
|
Riverline Properties LLC |
Active
|
2021 |
8
|
Member
|
United Cl LLC |
Active
|
2021 |
8
|
Member
|
Eternal Holdings LLC |
Active
|
2021 |
8
|
Member
|
Lakepoint Estate LLC |
Active
|
2022 |
6
|
Member
|
9705 Synott Realty, LLC |
Active
|
2020 |
5
|
Manager
|
New Future Oaks LLC |
Active
|
2016 |
5
|
Member
|
Futurewise Real Estate LLC |
Active
|
2015 |
4
|
Member
|
Futurewise Properties LLC |
Active
|
2015 |
4
|
Member
|
Sungton Properties LLC |
Active
|
2018 |
3
|
Manager
|
Zz Alliance LLC |
Active
|
2023 |
3
|
Manager
|
Remarkable Capital LLC |
Active
|
2019 |
3
|
Director
|
Flameheart Capital LLC |
Active
|
2023 |
2
|
Manager
|
Anabiya, LLC |
Active
|
2012 |
2
|
Director
|
Nzm Realty Investments, LLC |
Active
|
2018 |
1
|
Manager
|
Harzand Partners LLC |
Active
|
2020 |
1
|
Manager
|
Kzm Realty Investments, LLC |
Active
|
2018 |
1
|
Managing Member
|
Cuero Texas Investments LLC |
Active
|
2014 |
12
|
Member
|
Jaimz Partners LLC |
Active
|
2023 |
5
|
Managing Member
|
Jupiter Global Trading, LLC |
Active
|
2014 |
4
|
Member
|
Golden Sharpstown, LLC |
Active
|
2017 |
4
|
Member
|
Sheptex Real Estate LLC |
Active
|
2014 |
3
|
Member
|
Texas Addmore, LLC |
Active
|
2009 |
3
|
Member
|
Crescent Capital Investments LLC |
Active
|
2019 |
3
|
Director
|
Aim Star Investments, L.L.C. |
Active
|
2013 |
13
|
Member
|
New Greenhouse Enterprise, Inc. |
Active
|
2016 |
8
|
Director
|
Clayive Inc |
Active
|
2017 |
7
|
Director
|
Gogo Greenhouse, Incorporated |
Active
|
2015 |
6
|
Director
|
Tiki Food Mart, L.L.C. |
Active
|
2009 |
5
|
Director
|
Huntsville Hotel Group, LLC |
Active
|
2010 |
5
|
Member
|
9705 Synott Washateria Inc. |
Active
|
2023 |
5
|
Director
|
McMarshall Enterprises Inc |
Active
|
2017 |
4
|
Member
|
Allied Manufacturing LLC |
Active
|
2011 |
3
|
Member
|
Hope Takes Root Inc |
Active
|
2020 |
3
|
Director
|
Ferry Spring Properties LLC |
Active
|
2023 |
3
|
Member
|
Angels Divine LLC |
Active
|
2023 |
3
|
Member
|
Shiloh Business, Inc |
Active
|
2019 |
2
|
Director
|
Wash Business Ventures, Inc. |
Active
|
2021 |
2
|
Director
|
Boltons Business, Inc |
Active
|
2019 |
2
|
Director
|
Paluxy Business, Inc |
Active
|
2019 |
2
|
Director
|
New Cl Investment LLC |
Active
|
2020 |
2
|
Member
|
Indus Enterprises, Inc. |
Inactive
|
1992 |
8
|
President
|
Dollar Wholesale, Inc. |
Inactive
|
1999 |
3
|
President
|
Pittsburg Business, Inc |
Inactive
|
2019 |
2
|
President
|
Indus Enterprises, LLC |
Inactive
|
2017 |
1
|
President
|
Sheptex Business Inc. |
Inactive
|
2014 |
1
|
President
|
Saffan & Shayan, Inc. |
Inactive
|
1997 |
1
|
President
|
N R A Enterprises, Inc. |
Inactive
|
1999 |
1
|
President
|
Tzm Investment, Inc. |
Inactive
|
1999 |
1
|
President
|
Fairchild Enterprises, Inc. |
Inactive
|
1998 |
1
|
President
|
Texas Shayan, Inc. |
Inactive
|
1998 |
1
|
President
|
Golden Sharpstown, Inc. |
Inactive
|
2007 |
1
|
President
|
Country Diamond, Inc. |
Inactive
|
2002 |
1
|
President
|
Zulmin Texas Enterprises, Inc. |
Inactive
|
2003 |
1
|
President
|
Apex Lighting, LLC |
Inactive
|
2011 |
3
|
Manager
|
Zsm Ventures LLC |
Inactive
|
2016 |
2
|
Manager
|
Hasnain Z, LLC |
Inactive
|
2012 |
2
|
Manager
|
Shanyan Business, Inc. |
Inactive
|
2012 |
2
|
Manager
|
Watermark Properties, LLC |
Inactive
|
2004 |
2
|
Manager
|
Shepherd New Interests, Inc. |
Inactive
|
2016 |
1
|
Manager
|
Summer Lake Store, LLC |
Inactive
|
2016 |
1
|
Manager
|
Zm Family, LLC |
Inactive
|
2017 |
1
|
Manager
|
Clear Lake Texas Properties LLC |
Inactive
|
2021 |
1
|
Manager
|
Autumn Lake Friends LLC |
Inactive
|
2020 |
1
|
Manager
|
Dj Progressive LLC |
Inactive
|
2020 |
1
|
Manager
|
Summit Group Management LLC |
Inactive
|
2019 |
1
|
Manager
|
Ambassadorial Ich Realty Partners, LLC |
Inactive
|
2018 |
1
|
Manager
|
Tenfold Properties, LLC |
Inactive
|
2023 |
1
|
Manager
|
Jazmia Group LLC |
Inactive
|
2022 |
1
|
Manager
|
9602 Jensen Realty, LLC |
Inactive
|
2020 |
1
|
Manager
|
Welltech Trading USA, LLC |
Inactive
|
2011 |
1
|
Manager
|
Golden Cube Properties, L.L.C. |
Inactive
|
2013 |
1
|
Manager
|
Kirby Project LLC |
Inactive
|
2014 |
1
|
Manager
|
Time Interests, L.L.C. |
Inactive
|
2004 |
1
|
Manager
|
Archer Woodwork, LLC |
Inactive
|
2005 |
2
|
Managing Member
|
Cl Investment LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Grab Deals, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Pramac Properties LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Prime Capital Ventures LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Texas Auto Max LLC |
Inactive
|
2012 |
1
|
Managing Member
|
Prudent Business LLC |
Inactive
|
2013 |
1
|
Managing Member
|
American Groceries Management No. 8, Inc. |
Inactive
|
1990 |
1
|
Treasurer
|
Aamp Brands, Inc. |
Inactive
|
2012 |
13
|
Director
|
2 Naz Inc |
Inactive
|
2009 |
4
|
Director
|
Victory Business, Inc. |
Inactive
|
2005 |
3
|
Director
|
Anabiya Business, Inc. |
Inactive
|
2015 |
2
|
Director
|
Nick Enterprises Inc |
Inactive
|
1993 |
2
|
Director
|
Fallbrook Venture, LLC |
Inactive
|
2017 |
1
|
Director
|
Saher Business, Inc |
Inactive
|
2016 |
1
|
Director
|
Future Oaks LLC |
Inactive
|
2016 |
1
|
Member
|
Pearland Diamond LLC |
Inactive
|
2018 |
1
|
Member
|
B & Y Enterprise, Inc. |
Inactive
|
2013 |
1
|
Director
|
Pramac Business Inc. |
Inactive
|
2013 |
1
|
Director
|
Texas Dollar Merchandise Inc |
Inactive
|
2013 |
1
|
Director
|
Sungton Realty, L,L.C. |
Inactive
|
2011 |
1
|
Member
|
S Z K Enterprise, Inc. |
Inactive
|
2011 |
1
|
Director
|
Katy-Porter Properties, L.L.C. |
Inactive
|
2014 |
1
|
Member
|
Circle Enterprises, Inc. |
Inactive
|
2015 |
1
|
Director
|
Jupiter Atlas, Inc. |
Inactive
|
1996 |
1
|
Director
|
Pamir Enterprise Inc. |
Inactive
|
2001 |
1
|
Director
|
Granger Marketing, Inc. |
Inactive
|
2002 |
1
|
Director
|
Trend Ventures, LLC |
Inactive
|
2009 |
1
|
Member
|
3 M & P Investment, Inc. |
Inactive
|
2009 |
1
|
Director
|
Sonesra Investment Inc. |
Inactive
|
2000 |
3
|
Vice President
|
Stallion Hospitality Group, LLC |
Inactive
|
2009 |
8
|
Governing Person
|
Showing 8 records out of 113
Connections for Zulfiqar Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has 101 known connections and has the most companies in common with Naeem Sadruddin.
13
Naeem Sadruddin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------C |
Active
|
2012 |
2
|
Manager
|
T--------------------. |
Active
|
2009 |
5
|
President
|
S-------------------------. |
Active
|
2016 |
2
|
Director
|
A------------------. |
Active
|
2015 |
2
|
Director
|
S------------------c |
Active
|
2019 |
2
|
President
|
W--------------------------. |
Active
|
2021 |
2
|
Director
|
B-------------------c |
Active
|
2019 |
2
|
President
|
P------------------c |
Active
|
2019 |
2
|
President
|
F-------------------------C |
Active
|
2023 |
3
|
Member
|
A---------------C |
Active
|
2023 |
3
|
Member
|
P---------------------c |
Inactive
|
2019 |
2
|
Director
|
H------------C |
Inactive
|
2012 |
2
|
Manager
|
A--------------------. |
Inactive
|
2015 |
2
|
President
|
Showing 8 records out of 13
6
Karimali Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2014 |
4
|
Member
|
G---------------------------d |
Inactive
|
2015 |
6
|
Director
|
C---------c |
Active
|
2017 |
7
|
Director
|
C------------------------------C |
Active
|
2019 |
3
|
Director
|
J----------------C |
Active
|
2023 |
5
|
Managing Member
|
Z-------------C |
Active
|
2023 |
3
|
Manager
|
6
Moez Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Inactive
|
2017 |
4
|
Managing Member
|
C---------c |
Active
|
2017 |
7
|
Director
|
R--------------------C |
Inactive
|
2019 |
3
|
Director
|
C------------------------------C |
Active
|
2019 |
3
|
Director
|
J----------------C |
Active
|
2023 |
5
|
Managing Member
|
I---------------------. |
Inactive
|
1992 |
8
|
Governing Person
|
5
Asif Maknojia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2014 |
3
|
Member
|
C-------------------------C |
Active
|
2014 |
12
|
Member
|
F---------------------c |
Inactive
|
2014 |
4
|
Director
|
F------------------------C |
Inactive
|
2015 |
4
|
Manager
|
F-----------------------C |
Inactive
|
2015 |
4
|
Manager
|
5
Firdos H. Prasla has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2021 |
8
|
Member
|
U-----------C |
Active
|
2021 |
8
|
Member
|
E------------------C |
Active
|
2021 |
8
|
Member
|
L------------------C |
Active
|
2022 |
6
|
Member
|
N-------------------C |
Active
|
2020 |
2
|
Member
|
4
Ishwar Desai has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------d |
Active
|
2015 |
6
|
Director
|
9---------------------C |
Active
|
2020 |
5
|
Manager
|
J----------------C |
Active
|
2023 |
5
|
Managing Member
|
9-------------------------. |
Active
|
2023 |
5
|
Director
|
4
Karim Macknojia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2011 |
3
|
Member
|
T----------------C |
Active
|
2009 |
3
|
Director
|
A----------------C |
Inactive
|
2011 |
3
|
Manager
|
A------------------C |
Inactive
|
2005 |
2
|
Managing Member
|
4
Faisal Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2021 |
8
|
Manager
|
U-----------C |
Inactive
|
2021 |
8
|
Manager
|
E------------------C |
Inactive
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Member
|
4
Nasruddin Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2021 |
8
|
Manager
|
U-----------C |
Inactive
|
2021 |
8
|
Manager
|
E------------------C |
Inactive
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Member
|
4
Riyaz H. Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2021 |
8
|
Manager
|
U-----------C |
Inactive
|
2021 |
8
|
Manager
|
E------------------C |
Inactive
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Member
|
4
Shaukat Jaffer Sunesara has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2021 |
8
|
Manager
|
U-----------C |
Inactive
|
2021 |
8
|
Manager
|
E------------------C |
Inactive
|
2021 |
8
|
Manager
|
L------------------C |
Active
|
2022 |
6
|
Member
|
4
Abdul A. Virani has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------. |
Inactive
|
2016 |
8
|
Treasurer
|
9---------------------C |
Active
|
2020 |
5
|
Manager
|
J----------------C |
Active
|
2023 |
5
|
Managing Member
|
9-------------------------. |
Active
|
2023 |
5
|
Director
|
3
Barkatali Manasia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------c |
Inactive
|
2014 |
4
|
Director
|
F------------------------C |
Inactive
|
2015 |
4
|
Manager
|
F-----------------------C |
Active
|
2015 |
4
|
Member
|
3
Ziyan M. Prasla has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------c |
Active
|
2014 |
4
|
Director
|
F------------------------C |
Active
|
2015 |
4
|
Member
|
F-----------------------C |
Inactive
|
2015 |
4
|
Manager
|
3
Afzal Shekhani has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------d |
Inactive
|
2015 |
6
|
Director
|
N-----------------------------. |
Active
|
2016 |
8
|
President
|
9---------------------C |
Active
|
2020 |
5
|
Manager
|
3
Piyar Q. Ali has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2021 |
8
|
Manager
|
U-----------C |
Inactive
|
2021 |
8
|
Manager
|
E------------------C |
Inactive
|
2021 |
8
|
Manager
|
3
Amin A. Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Inactive
|
2021 |
8
|
Manager
|
U-----------C |
Inactive
|
2021 |
8
|
Manager
|
E------------------C |
Inactive
|
2021 |
8
|
Manager
|
3
Jamshed Ali Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Inactive
|
2014 |
4
|
Managing Member
|
G--------------------C |
Inactive
|
2017 |
4
|
Managing Member
|
I---------------------. |
Inactive
|
1992 |
8
|
Governing Person
|
2
Rahil B. Gaulani has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------------. |
Inactive
|
2016 |
8
|
President
|
9-------------------------. |
Active
|
2023 |
5
|
Director
|
2
Sayad Rahim Maknojiya has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------C |
Active
|
2016 |
5
|
Member
|
Z--------------C |
Inactive
|
2016 |
2
|
Manager
|
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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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