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Shams Momin
Active Plantersville, TX — President for 1488 Business Inc
Shams Momin Overview
Shams Momin has been associated with sixteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated ten years ago in February of 2014. Nine of the companies are still active while the remaining seven are now listed as inactive.Background Report for Shams N. Momin
- Includes Age, Location, Address History for Shams N. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1488 Business Inc |
Active
|
2009 |
3
|
President
|
Z M S Enterprises Inc |
Active
|
2008 |
3
|
President
|
Yam Development, Inc. |
Active
|
2005 |
3
|
President
|
Ez Soft, Inc |
Active
|
2014 |
1
|
President
|
Twister Investment, Inc. |
Active
|
2005 |
1
|
President
|
Safal Properties, Inc. |
Active
|
2005 |
1
|
President
|
S Z K Enterprise, Inc. |
Active
|
2011 |
4
|
Treasurer
|
Muro, Inc. |
Active
|
2005 |
4
|
Vp
|
Willis Business Inc |
Active
|
2009 |
3
|
Sec
|
Highway 75 Investment Inc |
Inactive
|
2009 |
3
|
President
|
3 M & P Investment, Inc. |
Inactive
|
2009 |
1
|
President
|
Eman Enterprises, Inc. |
Inactive
|
2003 |
1
|
President
|
Merito Enterprise, Inc. |
Inactive
|
2005 |
1
|
Treasurer
|
Riley Global, Inc. |
Inactive
|
2009 |
1
|
Treasurer
|
Luxury Group, L.L.C. |
Inactive
|
2003 |
9
|
Member
|
Victory Business, Inc. |
Inactive
|
2005 |
3
|
Director
|
Showing 8 records out of 16
Connections for Shams Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shams has fourteen known connections and has the most companies in common with Karim Prasla.
5
Karim A. Prasla has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------c |
Active
|
2009 |
3
|
President
|
S--------------------. |
Active
|
2011 |
4
|
President
|
M--------. |
Active
|
2005 |
4
|
President
|
Y-------------------. |
Inactive
|
2005 |
3
|
Treasurer
|
H-----------------------c |
Active
|
2009 |
3
|
Vp
|
5
Mubarak R. Dhukka has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------c |
Inactive
|
2009 |
3
|
Director
|
Z-------------------c |
Inactive
|
2008 |
3
|
Director
|
M--------. |
Inactive
|
2005 |
4
|
President
|
Y-------------------. |
Inactive
|
2005 |
3
|
President
|
L------------------. |
Inactive
|
2003 |
9
|
Manager
|
4
Zulfikarali N. Maknojia has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------c |
Inactive
|
2009 |
3
|
Director
|
S--------------------. |
Active
|
2011 |
4
|
Vp
|
L------------------. |
Inactive
|
2003 |
9
|
Member
|
H-----------------------c |
Inactive
|
2009 |
3
|
Director
|
2
Zulfiqar Momin has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2011 |
4
|
Director
|
V--------------------. |
Inactive
|
2005 |
3
|
Director
|
1
Sadikali K. Maknojia has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------c |
Active
|
2009 |
3
|
V P
|
1
Karimali Momin has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------. |
Active
|
2005 |
4
|
Sec
|
1
Ali Shokat N has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
2003 |
9
|
Member
|
1
Maknojia Karim M has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
2003 |
9
|
Member
|
1
Maknojia Zulfikarali N has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
2003 |
9
|
Member
|
1
Shokat N. Ali has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
2003 |
9
|
Member
|
1
Karim M. Maknojia has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
2003 |
9
|
Member
|
1
Zulkfikarali N. Maknojia has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------------c |
Inactive
|
2008 |
3
|
Director
|
1
Dhukka Mubarak has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------. |
Inactive
|
2003 |
9
|
Manager
|
1
Mansoor Pirmohammed has the following companies in common with Shams Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------. |
Inactive
|
2005 |
3
|
Director
|
Known Addresses for Shams Momin
5615 Richmond Ave
Houston, TX 77057
11845 Calvary Rd
Willis, TX 77318
20938 Thistleberry Ln
Spring, TX 77379
46518 FM 1774
Plantersville, TX 77363
21003 Hufsmith Kohrville Rd
Tomball, TX 77375
40655 FM 149 Rd
Magnolia, TX 77354
20526 Windrose Bend Dr
Spring, TX 77379
12290 FM 1488 Rd
Magnolia, TX 77354
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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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8
Known Addresses
5615 Richmond Ave Houston, TX 77057
11845 Calvary Rd Willis, TX 77318
20938 Thistleberry Ln Spring, TX 77379
46518 FM 1774 Plantersville, TX 77363
21003 Hufsmith Kohrville Rd Tomball, TX 77375
40655 FM 149 Rd Magnolia, TX 77354
20526 Windrose Bend Dr Spring, TX 77379
12290 FM 1488 Rd Magnolia, TX 77354
These addresses are known to be associated with Shams Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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