Lehjatali Momin Overview
Lehjatali Momin has been associated with thirty-three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated six years ago in July of 2017. Sixteen of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Lehjatali Momin
- Includes Age, Location, Address History for Lehjatali Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F H L Group Inc. |
Active
|
2006 |
8
|
President
|
Mnm Group Inc. |
Active
|
2008 |
6
|
Secretary
|
Pamir Enterprise Inc. |
Active
|
2001 |
6
|
Secretary
|
Sumi Enterprise Inc. |
Active
|
2010 |
5
|
Secretary
|
Mak & Mar Enterprise Inc. |
Active
|
2010 |
4
|
President
|
Penguin Enterprise Inc. |
Active
|
2013 |
4
|
President
|
Arish Express, Inc. |
Active
|
2010 |
4
|
Secretary
|
Ali Anam Corporation |
Active
|
2012 |
3
|
President
|
Zarkasha Enterprise Inc. |
Active
|
2009 |
3
|
President
|
Eagle Lake Business Inc. |
Active
|
2015 |
2
|
President
|
Centerville Business Inc. |
Active
|
2015 |
2
|
President
|
Centerville Property Inc. |
Active
|
2015 |
2
|
President
|
D&D Creative LLC |
Active
|
2015 |
7
|
Managing Member
|
Richey & Ella Business Inc. |
Active
|
2017 |
3
|
Treasurer
|
Bearshare Corporation |
Active
|
2006 |
5
|
Secretary
|
Sunstar Bright, LLC |
Active
|
2013 |
3
|
Member
|
Anderson City Property Inc. |
Inactive
|
2012 |
1
|
President
|
Anderson City Business Inc. |
Inactive
|
2012 |
1
|
President
|
Maredian & Maredian Enterprise Inc |
Inactive
|
2013 |
1
|
President
|
M-Tech Overseas Inc. |
Inactive
|
2008 |
1
|
President
|
Zarkava Enterprise Inc. |
Inactive
|
2008 |
1
|
President
|
New Alliance Properties, LLC |
Inactive
|
2012 |
1
|
Manager
|
Greater Houston Retailer Alliance Warehouse and Distribution, LLC |
Inactive
|
2013 |
1
|
Manager
|
Ghra Properties, LLC |
Inactive
|
2013 |
1
|
Manager
|
Anderson Sub-Property, Inc |
Inactive
|
2016 |
1
|
Director
|
Sunstar Food #2 Inc. |
Inactive
|
2017 |
1
|
Director
|
Richey & Ella Properties Inc. |
Inactive
|
2017 |
1
|
Director
|
Bright Star Foods, LLC |
Inactive
|
2011 |
1
|
Member
|
Eagle Lake Holdings Inc. |
Inactive
|
2015 |
1
|
Director
|
Double M Group, Inc. |
Inactive
|
2014 |
1
|
Director
|
Red Rainbow Corporation |
Inactive
|
2014 |
1
|
Director
|
Time Maxx Investment Inc. |
Inactive
|
2014 |
1
|
Director
|
Pinedale Corporation |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 33
Connections for Lehjatali Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lehjatali has twenty-three known connections and has the most companies in common with Hasanali Momin.
11
Hasanali Momin has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2013 |
3
|
Member
|
E----------------------. |
Active
|
2015 |
2
|
Director
|
C-----------------------. |
Active
|
2015 |
2
|
Director
|
R-------------------------. |
Active
|
2017 |
3
|
President
|
C-----------------------. |
Active
|
2015 |
2
|
Director
|
A-----------------. |
Active
|
2010 |
4
|
President
|
S------------------. |
Active
|
2010 |
5
|
President
|
Z----------------------. |
Active
|
2009 |
3
|
Director
|
M------------. |
Active
|
2008 |
6
|
President
|
B-------------------n |
Inactive
|
2006 |
5
|
President
|
F--------------. |
Inactive
|
2006 |
8
|
President
|
Showing 8 records out of 11
8
Karimali Momin has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2013 |
3
|
Member
|
A------------------n |
Active
|
2012 |
3
|
Director
|
M-----------------------. |
Active
|
2010 |
4
|
Director
|
P---------------------. |
Active
|
2013 |
4
|
Director
|
M------------. |
Active
|
2008 |
6
|
Director
|
P-------------------. |
Active
|
2001 |
6
|
President
|
B-------------------n |
Active
|
2006 |
5
|
President
|
F--------------. |
Inactive
|
2006 |
8
|
President
|
4
Mustakali K. Maknojiya has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
2010 |
4
|
Director
|
P-------------------. |
Active
|
2001 |
6
|
Director
|
B-------------------n |
Active
|
2006 |
5
|
Director
|
F--------------. |
Active
|
2006 |
8
|
Director
|
3
Naushad M. Momin has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2010 |
4
|
Director
|
P---------------------. |
Active
|
2013 |
4
|
Director
|
Z----------------------. |
Active
|
2009 |
3
|
Director
|
3
Rahim K. Prasala has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Active
|
2010 |
4
|
Director
|
S------------------. |
Active
|
2010 |
5
|
Director
|
P-------------------. |
Active
|
2001 |
6
|
Director
|
2
Firdosh Q. Kasam has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------n |
Active
|
2006 |
5
|
Director
|
F--------------. |
Active
|
2006 |
8
|
Director
|
2
Inayat Momin has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------n |
Active
|
2012 |
3
|
Director
|
M-----------------------. |
Active
|
2010 |
4
|
Director
|
2
Noman Hasan Momin has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------. |
Active
|
2017 |
3
|
Director
|
F--------------. |
Active
|
2006 |
8
|
Director
|
2
Rafiq R. Momin has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Active
|
2010 |
5
|
Director
|
F--------------. |
Inactive
|
2006 |
8
|
Director
|
1
Rafiq Q. Ali has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Active
|
2008 |
6
|
Director
|
1
Rafique Nazar Ali has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Asif K. Davwa has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Shiraz K. Davwa has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Rahim K. Maknojia has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Shamsuddin Maredia has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Sohil B. Maredia has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------. |
Active
|
2013 |
4
|
Shareholder
|
1
Mehmood Momin has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Firdosh Q. Kasam has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------. |
Inactive
|
2006 |
8
|
Director
|
1
Hasanalis S. Momin has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
2008 |
6
|
President
|
1
Lihjatali M. Momin has the following companies in common with Lehjatali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
2008 |
6
|
Director
|
Known Addresses for Lehjatali Momin
14340 Torrey Chase Blvd
Houston, TX 77014
12703 Veterans Memorial Dr
Houston, TX 77014
6006 Foxland Ct
Spring, TX 77379
12790 S Kirkwood Rd
Stafford, TX 77477
5015 Louetta Rd
Spring, TX 77379
21852 FM 1488 Rd
Magnolia, TX 77355
20502 Misty Crossing Ln
Spring, TX 77379
4701 FM 2920 Rd
Spring, TX 77388
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Lehjatali Momin.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Lehjatali Momin and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
8
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
12703 Veterans Memorial Dr Houston, TX 77014
6006 Foxland Ct Spring, TX 77379
12790 S Kirkwood Rd Stafford, TX 77477
5015 Louetta Rd Spring, TX 77379
21852 FM 1488 Rd Magnolia, TX 77355
20502 Misty Crossing Ln Spring, TX 77379
4701 FM 2920 Rd Spring, TX 77388
These addresses are known to be associated with Lehjatali Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source