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Zulfiqar Momin

Active New Caney, TX President for Western Business, Inc.

Zulfiqar Momin Overview

Zulfiqar Momin has been associated with 109 companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated four months ago in August of 2023. Forty-Eight of the companies are still active while the remaining sixty-one are now listed as inactive.

Background Report for Zulfiqar Momin


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Companies for Zulfiqar Momin

Name Status
Indus Enterprises, LLC
Active
Futurewife Business Inc
Active
Zulfiqar Momin Family, L.L.C.
Active
Western Business, Inc.
Active
Shah Sultana Business, Inc.
Active
Aziel Business, Inc.
Active
Town City Business LLC
Active
Noble Country, Inc.
Active
Tenfold Properties, LLC
Active
Soneri Joint Venture, LLC
Active
Riverline Properties LLC
Active
United Cl LLC
Active
Eternal Holdings LLC
Active
Lakepoint Estate LLC
Active
9705 Synott Realty, LLC
Active
New Future Oaks LLC
Active
Futurewise Real Estate LLC
Active
Futurewise Properties LLC
Active
Sungton Properties LLC
Active
Remarkable Capital LLC
Active
Jazmia Group LLC
Active
Flameheart Capital LLC
Active
Anabiya, LLC
Active
Nzm Realty Investments, LLC
Active
9307 Airline Dr, LLC
Active
Harzand Partners LLC
Active
Kzm Realty Investments, LLC
Active
Cuero Texas Investments LLC
Active
Jaimz Partners LLC
Active
Jupiter Global Trading, LLC
Active
Golden Sharpstown, LLC
Active
Sheptex Real Estate LLC
Active
Texas Addmore, LLC
Active
Crescent Capital Investments LLC
Active
Aim Star Investments, L.L.C.
Active
New Greenhouse Enterprise, Inc.
Active
Clayive Inc
Active
Gogo Greenhouse, Incorporated
Active
Tiki Food Mart, L.L.C.
Active
Huntsville Hotel Group, LLC
Active
McMarshall Enterprises Inc
Active
Allied Manufacturing LLC
Active
Hope Takes Root Inc
Active
Shiloh Business, Inc
Active
Wash Business Ventures, Inc.
Active
Boltons Business, Inc
Active
Paluxy Business, Inc
Active
New Cl Investment LLC
Active
Indus Enterprises, Inc.
Inactive
Dollar Wholesale, Inc.
Inactive
Pittsburg Business, Inc
Inactive
Sheptex Business Inc.
Inactive
Saffan & Shayan, Inc.
Inactive
N R A Enterprises, Inc.
Inactive
Tzm Investment, Inc.
Inactive
Fairchild Enterprises, Inc.
Inactive
Texas Shayan, Inc.
Inactive
Golden Sharpstown, Inc.
Inactive
Country Diamond, Inc.
Inactive
Zulmin Texas Enterprises, Inc.
Inactive
Apex Lighting, LLC
Inactive
Zsm Ventures LLC
Inactive
Hasnain Z, LLC
Inactive
Shanyan Business, Inc.
Inactive
Watermark Properties, LLC
Inactive
Shepherd New Interests, Inc.
Inactive
Summer Lake Store, LLC
Inactive
Zm Family, LLC
Inactive
Autumn Lake Friends LLC
Inactive
Dj Progressive LLC
Inactive
Summit Group Management LLC
Inactive
Ambassadorial Ich Realty Partners, LLC
Inactive
9602 Jensen Realty, LLC
Inactive
Clear Lake Texas Properties LLC
Inactive
Welltech Trading USA, LLC
Inactive
Golden Cube Properties, L.L.C.
Inactive
Kirby Project LLC
Inactive
Time Interests, L.L.C.
Inactive
Archer Woodwork, LLC
Inactive
Cl Investment LLC
Inactive
Grab Deals, LLC
Inactive
Pramac Properties LLC
Inactive
Prime Capital Ventures LLC
Inactive
Texas Auto Max LLC
Inactive
Prudent Business LLC
Inactive
American Groceries Management No. 8, Inc.
Inactive
Aamp Brands, Inc.
Inactive
2 Naz Inc
Inactive
Victory Business, Inc.
Inactive
Anabiya Business, Inc.
Inactive
Nick Enterprises Inc
Inactive
Fallbrook Venture, LLC
Inactive
Saher Business, Inc
Inactive
Future Oaks LLC
Inactive
Pearland Diamond LLC
Inactive
B & Y Enterprise, Inc.
Inactive
Pramac Business Inc.
Inactive
Texas Dollar Merchandise Inc
Inactive
Sungton Realty, L,L.C.
Inactive
S Z K Enterprise, Inc.
Inactive
Katy-Porter Properties, L.L.C.
Inactive
Circle Enterprises, Inc.
Inactive
Jupiter Atlas, Inc.
Inactive
Pamir Enterprise Inc.
Inactive
Granger Marketing, Inc.
Inactive
Trend Ventures, LLC
Inactive
3 M & P Investment, Inc.
Inactive
Sonesra Investment Inc.
Inactive
Stallion Hospitality Group, LLC
Inactive
Showing 8 records out of 109

Connections for Zulfiqar Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has 104 known connections and has the most companies in common with Naeem Sadruddin.
11
Naeem Sadruddin
Naeem Sadruddin has the following companies in common with Zulfiqar Momin
Name Status
A----------C
Active
T--------------------.
Active
S-------------------------.
Active
A------------------.
Active
S------------------c
Active
W--------------------------.
Active
B-------------------c
Active
P------------------c
Active
P---------------------c
Inactive
H------------C
Inactive
A--------------------.
Inactive
Showing 8 records out of 11
7
Moez Momin
Moez Momin has the following companies in common with Zulfiqar Momin
Name Status
G--------------------C
Inactive
I--------------------C
Inactive
C---------c
Active
R--------------------C
Inactive
C------------------------------C
Active
J----------------C
Active
I---------------------.
Inactive
6
Karimali Momin
Karimali Momin has the following companies in common with Zulfiqar Momin
Name Status
J-------------------------C
Active
G---------------------------d
Inactive
I--------------------C
Inactive
C---------c
Active
C------------------------------C
Active
J----------------C
Active
5
Asif Maknojia
Asif Maknojia has the following companies in common with Zulfiqar Momin
Name Status
S---------------------C
Active
C-------------------------C
Active
F---------------------c
Inactive
F------------------------C
Inactive
F-----------------------C
Inactive
5
Riyaz H. Momin
Riyaz H. Momin has the following companies in common with Zulfiqar Momin
Name Status
R----------------------C
Active
U-----------C
Inactive
E------------------C
Inactive
L------------------C
Active
T---------------------C
Active
5
Firdos H. Prasla
Firdos H. Prasla has the following companies in common with Zulfiqar Momin
Name Status
R----------------------C
Active
U-----------C
Active
E------------------C
Active
L------------------C
Active
N-------------------C
Active
4
Karim Macknojia
Karim Macknojia has the following companies in common with Zulfiqar Momin
Name Status
A----------------------C
Active
T----------------C
Active
A----------------C
Inactive
A------------------C
Inactive
4
Amin A. Momin
Amin A. Momin has the following companies in common with Zulfiqar Momin
Name Status
R----------------------C
Active
U-----------C
Inactive
E------------------C
Inactive
T---------------------C
Active
4
Faisal Momin
Faisal Momin has the following companies in common with Zulfiqar Momin
Name Status
R----------------------C
Active
U-----------C
Inactive
E------------------C
Inactive
L------------------C
Active
4
Nasruddin Momin
Nasruddin Momin has the following companies in common with Zulfiqar Momin
Name Status
R----------------------C
Active
U-----------C
Inactive
E------------------C
Inactive
L------------------C
Active
4
Shaukat Jaffer Sunesara
Shaukat Jaffer Sunesara has the following companies in common with Zulfiqar Momin
Name Status
R----------------------C
Active
U-----------C
Inactive
E------------------C
Inactive
L------------------C
Active
4
Abdul A. Virani
Abdul A. Virani has the following companies in common with Zulfiqar Momin
Name Status
N-----------------------------.
Inactive
9---------------------C
Active
J--------------C
Active
J----------------C
Active
4
Jamshed Ali Momin
Jamshed Ali Momin has the following companies in common with Zulfiqar Momin
Name Status
J-------------------------C
Inactive
G--------------------C
Inactive
I--------------------C
Inactive
I---------------------.
Inactive
3
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Zulfiqar Momin
Name Status
R----------------------C
Active
U-----------C
Inactive
E------------------C
Inactive
3
Ishwar Desai
Ishwar Desai has the following companies in common with Zulfiqar Momin
Name Status
G---------------------------d
Active
9---------------------C
Active
J----------------C
Active
3
Barkatali Manasia
Barkatali Manasia has the following companies in common with Zulfiqar Momin
Name Status
F---------------------c
Inactive
F------------------------C
Inactive
F-----------------------C
Active
3
Rahim H. Momin
Rahim H. Momin has the following companies in common with Zulfiqar Momin
Name Status
G---------------------------d
Inactive
T---------------------C
Active
N--------------------C
Inactive
3
Sabza Momin
Sabza Momin has the following companies in common with Zulfiqar Momin
Name Status
N-----------------------------.
Inactive
G--------------------C
Active
I--------------------C
Active
3
Ziyan M. Prasla
Ziyan M. Prasla has the following companies in common with Zulfiqar Momin
Name Status
F---------------------c
Active
F------------------------C
Active
F-----------------------C
Inactive
3
Afzal Shekhani
Afzal Shekhani has the following companies in common with Zulfiqar Momin
Name Status
G---------------------------d
Inactive
N-----------------------------.
Active
9---------------------C
Active

Known Addresses for Zulfiqar Momin

5615 Richmond Ave Houston, TX 77057 15015 W Airport Blvd Sugar Land, TX 77498 7800 Harwin Dr Houston, TX 77036 11 Pecan Gorge Ct Sugar Land, TX 77479 1415 Highway 6 Sugar Land, TX 77478 50 Tram Rd Splendora, TX 77372 7478 Harwin Dr Houston, TX 77036 PO Box 2130 New Caney, TX 77357 9921 FM 361 Rd Richmond, TX 77469 9450 Airline Dr Houston, TX 77037

Source

Texas Secretary of State
Data last refreshed on Monday, December 4, 2023

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