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Naushad Momin
Active Port Arthur, TX — Manager for Jfm Silsbee LLC
Naushad Momin Overview
Naushad Momin has been associated with thirteen companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated four years ago in March of 2022. Two of the companies are still active while the remaining eleven are now listed as inactive.
Background Report for Naushad N. Momin
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Companies for Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jfm Silsbee LLC |
Active
|
2022 |
1
|
Manager
|
| Aleef Estates Homeowners Association |
Active
|
2012 |
3
|
Director
|
| Inaara Investments, Inc. |
Inactive
|
1998 |
2
|
President
|
| Blue Sky Investments, Inc |
Inactive
|
2008 |
1
|
President
|
| Erose Marketing, Inc. |
Inactive
|
2001 |
1
|
President
|
| Asim Investments, Inc. |
Inactive
|
2001 |
1
|
President
|
| Mehrin Investments, Inc. |
Inactive
|
1999 |
1
|
President
|
| Alimo Investments, Inc. |
Inactive
|
2000 |
1
|
President
|
| Gt Concord Investments, L.L.C. |
Inactive
|
2009 |
3
|
Manager
|
| Triangle Elegant Properties, L.L.C. |
Inactive
|
2009 |
2
|
Manager
|
| Gt Elite Investments, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Platinum Progressive, Inc. |
Inactive
|
2007 |
5
|
Director
|
| Shoes Stream Trading Co., Inc. |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 13
Connections for Naushad Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naushad has eight known connections and has the most companies in common with Navshad Momin.
3
Hitesh P. Modh has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------. |
Inactive
|
2009 |
3
|
Manager
|
| T---------------------------------. |
Inactive
|
2009 |
2
|
Manager
|
| P------------------------. |
Inactive
|
2007 |
5
|
Director
|
1
Navshad N. Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Active
|
2007 |
5
|
President
|
1
Aziz Rahim Maredia has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------n |
Inactive
|
2012 |
3
|
Director
|
1
Roshan A. Maredia has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------n |
Inactive
|
2012 |
3
|
Director
|
1
Noormohamed S. Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------. |
Inactive
|
1998 |
2
|
President
|
1
Pyarali N. Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
2007 |
5
|
Director
|
1
Nisha S. Sayani has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------------------. |
Inactive
|
2007 |
5
|
Director
|
1
Mubarak J. Sunesara has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------------. |
Inactive
|
2009 |
3
|
Member
|
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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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