Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Zulfiqar Momin

Active Splendora, TX President for Zulfiqar Momin Family, L.L.C.

Zulfiqar Momin Overview

Zulfiqar Momin has been associated with seventy-three companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated two months ago in March of 2022. Thirty-Three of the companies are still active while the remaining forty are now listed as inactive.

Background Report for Zulfiqar K. Momin


  • Includes Age, Location, Address History for Zulfiqar K. Momin
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Zulfiqar Momin

Name Status
Indus Enterprises, LLC
Active
Futurewife Business Inc
Active
Zulfiqar Momin Family, L.L.C.
Active
Town City Business LLC
Active
Clear Lake Texas Properties LLC
Active
Riverline Properties LLC
Active
United Cl LLC
Active
Eternal Holdings LLC
Active
Lakepoint Estate LLC
Active
9705 Synott Realty, LLC
Active
New Future Oaks LLC
Active
Futurewise Real Estate LLC
Active
Zm Family, LLC
Active
Sungton Properties LLC
Active
Futurewise Properties LLC
Active
Remarkable Capital LLC
Active
Nzm Realty Investments, LLC
Active
Kzm Realty Investments, LLC
Active
Prudent Business LLC
Active
Cuero Texas Investments LLC
Active
Grab Deals, LLC
Active
Golden Sharpstown, LLC
Active
Jupiter Global Trading, LLC
Active
Crescent Capital Investments LLC
Active
Sheptex Real Estate LLC
Active
Texas Addmore, LLC
Active
Aim Star Investments, L.L.C.
Active
McMarshall Enterprises Inc
Active
Future Oaks LLC
Active
Allied Manufacturing LLC
Active
Hope Takes Root Inc
Active
New Cl Investment LLC
Active
Stallion Hospitality Group, LLC
Active
Indus Enterprises, Inc.
Inactive
Dollar Wholesale, Inc.
Inactive
Sheptex Business Inc.
Inactive
Saffan & Shayan, Inc.
Inactive
Golden Sharpstown, Inc.
Inactive
N R A Enterprises, Inc.
Inactive
Tzm Investment, Inc.
Inactive
Fairchild Enterprises, Inc.
Inactive
Texas Shayan, Inc.
Inactive
Country Diamond, Inc.
Inactive
Zulmin Texas Enterprises, Inc.
Inactive
Apex Lighting, LLC
Inactive
Zsm Ventures LLC
Inactive
Watermark Properties, LLC
Inactive
Autumn Lake Friends LLC
Inactive
Dj Progressive LLC
Inactive
Summit Group Management LLC
Inactive
Ambassadorial Ich Realty Partners, LLC
Inactive
Welltech Trading USA, LLC
Inactive
Golden Cube Properties, L.L.C.
Inactive
Kirby Project LLC
Inactive
Shepherd New Interests, Inc.
Inactive
Summer Lake Store, LLC
Inactive
Archer Woodwork, LLC
Inactive
Cl Investment LLC
Inactive
Pramac Properties LLC
Inactive
Prime Capital Ventures LLC
Inactive
Texas Auto Max LLC
Inactive
Aamp Brands, Inc.
Inactive
2 Naz Inc
Inactive
Nick Enterprises Inc
Inactive
Clayive Inc
Inactive
Pramac Business Inc.
Inactive
Katy-Porter Properties, L.L.C.
Inactive
Fallbrook Venture, LLC
Inactive
Jupiter Atlas, Inc.
Inactive
Granger Marketing, Inc.
Inactive
Sungton Realty, L,L.C.
Inactive
Texas Dollar Merchandise Inc
Inactive
Sonesra Investment Inc.
Inactive
Showing 8 records out of 73

Connections for Zulfiqar Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has eighty-three known connections and has the most companies in common with Asif Maknojia.
6
Asif Maknojia
Asif Maknojia has the following companies in common with Zulfiqar Momin
Name Status
S---------------------C
Active
P------------------C
Active
C-------------------------C
Active
F---------------------c
Inactive
F------------------------C
Inactive
F-----------------------C
Inactive
6
Moez Momin
Moez Momin has the following companies in common with Zulfiqar Momin
Name Status
G-------------C
Active
G--------------------C
Active
I--------------------C
Active
R--------------------C
Active
C------------------------------C
Active
I---------------------.
Inactive
5
Faisal Momin
Faisal Momin has the following companies in common with Zulfiqar Momin
Name Status
C-----------------------------C
Active
R----------------------C
Active
U-----------C
Active
E------------------C
Active
L------------------C
Active
5
Jamshed Ali Momin
Jamshed Ali Momin has the following companies in common with Zulfiqar Momin
Name Status
G-------------C
Active
J-------------------------C
Active
G--------------------C
Active
I--------------------C
Inactive
I---------------------.
Inactive
5
Nasruddin Momin
Nasruddin Momin has the following companies in common with Zulfiqar Momin
Name Status
C-----------------------------C
Active
R----------------------C
Active
U-----------C
Active
E------------------C
Active
L------------------C
Active
5
Riyaz H. Momin
Riyaz H. Momin has the following companies in common with Zulfiqar Momin
Name Status
C-----------------------------C
Active
R----------------------C
Active
U-----------C
Active
E------------------C
Active
L------------------C
Active
5
Firdos H. Prasla
Firdos H. Prasla has the following companies in common with Zulfiqar Momin
Name Status
C-----------------------------C
Active
R----------------------C
Active
U-----------C
Active
E------------------C
Active
L------------------C
Active
5
Shaukat Jaffer Sunesara
Shaukat Jaffer Sunesara has the following companies in common with Zulfiqar Momin
Name Status
C-----------------------------C
Active
R----------------------C
Active
U-----------C
Active
E------------------C
Active
L------------------C
Active
4
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Zulfiqar Momin
Name Status
C-----------------------------C
Active
R----------------------C
Active
U-----------C
Active
E------------------C
Active
4
Karim Macknojia
Karim Macknojia has the following companies in common with Zulfiqar Momin
Name Status
A----------------------C
Active
T----------------C
Active
A------------------C
Inactive
A----------------C
Inactive
3
Tajuddin Q. Ali
Tajuddin Q. Ali has the following companies in common with Zulfiqar Momin
Name Status
Z------------C
Active
D--------------------.
Inactive
S---------------------.
Inactive
3
Barkatali Manasia
Barkatali Manasia has the following companies in common with Zulfiqar Momin
Name Status
F---------------------c
Inactive
F------------------------C
Inactive
F-----------------------C
Active
3
Amin A. Momin
Amin A. Momin has the following companies in common with Zulfiqar Momin
Name Status
R----------------------C
Active
U-----------C
Active
E------------------C
Active
3
Sabza Momin
Sabza Momin has the following companies in common with Zulfiqar Momin
Name Status
G-------------C
Active
G--------------------C
Active
I--------------------C
Active
3
Zaharaben A. Momin
Zaharaben A. Momin has the following companies in common with Zulfiqar Momin
Name Status
Z------------C
Active
I--------------------C
Active
C------------------------------C
Active
2
Aziz W. Bhai
Aziz W. Bhai has the following companies in common with Zulfiqar Momin
Name Status
P------------------C
Active
C-------------------------C
Active
2
Mubarak S. Maknojia
Mubarak S. Maknojia has the following companies in common with Zulfiqar Momin
Name Status
P------------------C
Active
C-------------------------C
Active
2
Tajdeen Maknojia
Tajdeen Maknojia has the following companies in common with Zulfiqar Momin
Name Status
N--------------------C
Active
F-------------C
Active
2
Sayad Rahim Maknojiya
Sayad Rahim Maknojiya has the following companies in common with Zulfiqar Momin
Name Status
N-----------------C
Active
Z--------------C
Inactive
2
Karimbhai M. Maredia
Karimbhai M. Maredia has the following companies in common with Zulfiqar Momin
Name Status
P------------------C
Active
C-------------------------C
Active

Known Addresses for Zulfiqar Momin

5615 Richmond Ave Houston, TX 77057 7800 Harwin Dr Houston, TX 77036 11 Pecan Gorge Ct Sugar Land, TX 77479 1415 Highway 6 Sugar Land, TX 77478 50 Tram Rd Splendora, TX 77372 7478 Harwin Dr Houston, TX 77036 9921 FM 361 Rd Richmond, TX 77469 315 N Alabama Rd Wharton, TX 77488 PO Box 258 Hungerford, TX 77448 HC 62 Box 72F El Campo, TX 77437

Source

Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022

What next?

Follow

Receive an email notification when changes occur for Zulfiqar Momin.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Zulfiqar Momin and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.