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Akbar Momin
Active Port Arthur, TX — President for Trizone Investment Inc.
(409)982-2100
Akbar Momin Overview
Akbar Momin has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated seven years ago in December of 2016. Three of the companies are still active while the remaining seven are now listed as inactive.Background Report for Akbar A. Momin
- Includes Age, Location, Address History for Akbar A. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Strand Enterprises L L C |
Active
|
2016 |
4
|
President
|
Trizone Investment Inc. |
Active
|
2009 |
2
|
President
|
Eros Enterprises Inc. |
Active
|
2000 |
1
|
President
|
Eros Investment, Inc. |
Inactive
|
1998 |
4
|
President
|
Rinzim Investments, Inc |
Inactive
|
2002 |
1
|
President
|
Eastex Investment, Inc. |
Inactive
|
1997 |
1
|
President
|
Arfa Enterprises, Inc. |
Inactive
|
2000 |
1
|
President
|
Bahar Enterprises, Inc. |
Inactive
|
2000 |
1
|
President
|
Zorak Investment Inc |
Inactive
|
2007 |
1
|
Director
|
N Square Enterprises, Inc. |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 10
Connections for Akbar Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akbar has seven known connections and has the most companies in common with Azim Momin.
1
Azim A. Momin has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2016 |
4
|
V P
|
1
Middi Chintalaiah has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------. |
Inactive
|
2009 |
2
|
President
|
1
Anish Abdula Maredia has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Iqbal J. Maredia has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------. |
Inactive
|
1998 |
4
|
Director
|
1
Allauddin R. Patel has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Shamsiddin G. Rajani has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------. |
Inactive
|
1998 |
4
|
President
|
1
Shamsuddin Ghulam Hussain Rajani has the following companies in common with Akbar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------. |
Inactive
|
1998 |
4
|
Director
|
Known Addresses for Akbar Momin
2108 Highway 365
Nederland, TX 77627
5266 Gulfway Dr
Port Arthur, TX 77642
2050 S Major Dr
Beaumont, TX 77707
5266 Gulfinar Dr
Port Arthur, TX 77642
4200 Highway 365
Port Arthur, TX 77642
2120 Allan Ct
Nederland, TX 77627
550 Dowlen Rd
Beaumont, TX 77706
1901 Port Neches Ave
Port Neches, TX 77651
4490 Magnolia St
Beaumont, TX 77703
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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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9
Known Addresses
2108 Highway 365 Nederland, TX 77627
5266 Gulfway Dr Port Arthur, TX 77642
2050 S Major Dr Beaumont, TX 77707
5266 Gulfinar Dr Port Arthur, TX 77642
4200 Highway 365 Port Arthur, TX 77642
2120 Allan Ct Nederland, TX 77627
550 Dowlen Rd Beaumont, TX 77706
1901 Port Neches Ave Port Neches, TX 77651
4490 Magnolia St Beaumont, TX 77703
These addresses are known to be associated with Akbar Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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