Shamim Momin

Active Orange, TX President for Aliza Distributors Inc.

Shamim Momin Overview

Shamim Momin has been associated with fourteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in December of 2022. Seven of the companies are still active while the remaining seven are now listed as inactive.

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Companies for Shamim Momin

Name Status
Aliza Distributors Inc.
Active
Jnsks LLC
Active
Momin Mortgage LLC
Active
Golden Star Investment Group, L.L.C.
Active
Has Business, LLC
Active
Iaai Investment Inc
Active
Hha Business, LLC
Active
West Park Business Inc
Inactive
Arh Investments LLC
Inactive
Superstar Enterprises LLC
Inactive
Fuel plus - 3 LLC
Inactive
Hanif Enterprise Inc
Inactive
Dahisar Business, Inc.
Inactive
Ruhee Trading LLC
Inactive
Showing 8 records out of 14

Connections for Shamim Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamim has thirty-four known connections and has the most companies in common with Samir Karedia.
2
Samir Karedia
Samir Karedia has the following companies in common with Shamim Momin
Name Status
H---------------C
Active
I-----------------c
Active
2
Arif M. Maredia
Arif M. Maredia has the following companies in common with Shamim Momin
Name Status
I-----------------c
Inactive
H---------------C
Active
1
Nazarali Kareediya
Nazarali Kareediya has the following companies in common with Shamim Momin
Name Status
H---------------C
Active
1
Zeeshan Mohammad
Zeeshan Mohammad has the following companies in common with Shamim Momin
Name Status
G----------------------------------.
Active
1
Jasmine S. Momin
Jasmine S. Momin has the following companies in common with Shamim Momin
Name Status
J-------C
Active
1
Sultanali D. Momin
Sultanali D. Momin has the following companies in common with Shamim Momin
Name Status
J-------C
Active
1
Harvinder Singh
Harvinder Singh has the following companies in common with Shamim Momin
Name Status
H---------------C
Active
1
Imtiaz Momin Ali
Imtiaz Momin Ali has the following companies in common with Shamim Momin
Name Status
G----------------------------------.
Inactive
1
Riaz Ali
Riaz Ali has the following companies in common with Shamim Momin
Name Status
G----------------------------------.
Inactive
1
Samir N. Ali
Samir N. Ali has the following companies in common with Shamim Momin
Name Status
H---------------C
Inactive
1
Moiz N. Dhuka
Moiz N. Dhuka has the following companies in common with Shamim Momin
Name Status
G----------------------------------.
Inactive
1
Muiz Dhuka
Muiz Dhuka has the following companies in common with Shamim Momin
Name Status
G----------------------------------.
Inactive
1
Hamid Gilani
Hamid Gilani has the following companies in common with Shamim Momin
Name Status
G----------------------------------.
Inactive
1
Nazarali Kareedia
Nazarali Kareedia has the following companies in common with Shamim Momin
Name Status
H---------------C
Inactive
1
Aminmohd N. Makhnejia
Aminmohd N. Makhnejia has the following companies in common with Shamim Momin
Name Status
G----------------------------------.
Inactive
1
Arif Maknojia
Arif Maknojia has the following companies in common with Shamim Momin
Name Status
I-----------------c
Inactive
1
Shirin Maknojia
Shirin Maknojia has the following companies in common with Shamim Momin
Name Status
I-----------------c
Inactive
1
Tajdeen Maknojia
Tajdeen Maknojia has the following companies in common with Shamim Momin
Name Status
G----------------------------------.
Inactive
1
Salim Maradiya
Salim Maradiya has the following companies in common with Shamim Momin
Name Status
G----------------------------------.
Inactive
1
Sadio Maredia
Sadio Maredia has the following companies in common with Shamim Momin
Name Status
G----------------------------------.
Inactive

Known Addresses for Shamim Momin

7924 Willowood Ln Port Arthur, TX 77642 1025 Dulles Ave Stafford, TX 77477 6590 College St Beaumont, TX 77707 1012 W Park Ave Orange, TX 77630 14231 FM 1464 Rd Sugar Land, TX 77498 706 Hollington Way Sugar Land, TX 77479 13735 Wixford Trl Richmond, TX 77407

Source

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

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