Zeeshan Momin

Active Plano, TX Manager for Neia Properties 2 LLC

Zeeshan Momin Overview

Zeeshan Momin has been associated with eight companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated eight months ago in August of 2023. Four of the companies are still active while the remaining four are now listed as inactive.

Background Report for Zeeshan Momin


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Companies for Zeeshan Momin

Name Status
Neia Properties 2 LLC
Active
Ellyan Business Inc.
Active
Momin & Momin, Pllc
Active
R&Z Investments LLC
Active
Rhodium Investments LLC
Inactive
Diamond Opportunities, LLC
Inactive
Platinum Opportunities, LLC
Inactive
Eraj Investments, Inc.
Inactive

Connections for Zeeshan Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zeeshan has seven known connections and has the most companies in common with Razeeb Momin.
2
Razeeb Momin
Razeeb Momin has the following companies in common with Zeeshan Momin
Name Status
N-------------------C
Active
R-----------------C
Active
1
Mustafa Momin
Mustafa Momin has the following companies in common with Zeeshan Momin
Name Status
N-------------------C
Active
1
Razeeb Momin
Razeeb Momin has the following companies in common with Zeeshan Momin
Name Status
M-----------------c
Active
1
Shaheen Pervez
Shaheen Pervez has the following companies in common with Zeeshan Momin
Name Status
E------------------.
Active
1
Piyar K. Ali
Piyar K. Ali has the following companies in common with Zeeshan Momin
Name Status
E------------------.
Inactive
1
Zulfiqar Ali
Zulfiqar Ali has the following companies in common with Zeeshan Momin
Name Status
E------------------.
Inactive
1
Mumtaz Momin
Mumtaz Momin has the following companies in common with Zeeshan Momin
Name Status
E------------------.
Inactive

Known Addresses for Zeeshan Momin

300 Legacy Dr Plano, TX 75023 3819 Glade Hill Ln Richmond, TX 77407 389 Glade Hill Ln Richmond, TX 77407 5210 Shoal Haven Ct Sugar Land, TX 77479

Source

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

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