Naushad Momin Overview
Naushad Momin has been associated with twenty-five companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in November of 2023. Twenty-Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Naushad M. Momin
- Includes Age, Location, Address History for Naushad M. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Baytown Express, Inc. |
Active
|
2010 |
5
|
President
|
| Bayview Drive Property Inc. |
Active
|
2016 |
3
|
President
|
| Roans Prairie Property Inc. |
Active
|
2016 |
3
|
Director
|
| Anderson Sub Inc. |
Active
|
2015 |
2
|
President
|
| 61 Corner Business Inc. |
Active
|
2018 |
2
|
President
|
| Spin Cycle Express Inc. |
Active
|
2018 |
2
|
Director
|
| Roans Prairie Sub Inc. |
Active
|
2020 |
1
|
President
|
| Fm 565 Property LLC |
Active
|
2023 |
3
|
Managing Member
|
| Aalim Food and Fuel, Inc. |
Active
|
2017 |
3
|
Treasurer
|
| Red Rainbow Corporation |
Active
|
2014 |
5
|
Director
|
| Focus Overseas, Inc. |
Active
|
1999 |
4
|
Director
|
| Penguin Enterprise Inc. |
Active
|
2013 |
4
|
Director
|
| Zarkasha 2, a Texas Limited Liability Company |
Active
|
2018 |
4
|
Member
|
| Focusstar Corporation |
Active
|
2010 |
3
|
Director
|
| Zarkasha Enterprise Inc. |
Active
|
2009 |
3
|
Director
|
| Decker Drive Property, LLC |
Active
|
2010 |
3
|
Member
|
| Roans Prairie Business Inc. |
Active
|
2017 |
3
|
Director
|
| Shepherd Town Property Inc. |
Active
|
2020 |
3
|
Director
|
| Firetower Business Inc. |
Active
|
2021 |
3
|
Director
|
| Firetower Holding Inc |
Active
|
2021 |
3
|
Director
|
| Spin Cycle Express #2 Inc |
Active
|
2023 |
3
|
Director
|
| Fm 565 Business Inc. |
Active
|
2023 |
3
|
Director
|
| Shepherd Town Business Inc. |
Active
|
2020 |
3
|
Director
|
| Maredian & Maredian Enterprise Inc |
Inactive
|
2013 |
1
|
Director
|
| Mak & Mar Enterprise Inc. |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 25
Connections for Naushad Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naushad has fourteen known connections and has the most companies in common with Karimali Momin.
18
Karimali Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------C |
Active
|
2010 |
3
|
Member
|
| B-------------------. |
Active
|
2010 |
5
|
Director
|
| P---------------------. |
Active
|
2013 |
4
|
Director
|
| R---------------------n |
Inactive
|
2014 |
5
|
President
|
| A-----------------------. |
Active
|
2017 |
3
|
President
|
| R-------------------------. |
Active
|
2017 |
3
|
President
|
| B-------------------------. |
Active
|
2016 |
3
|
Director
|
| R-------------------------. |
Active
|
2016 |
3
|
President
|
| Z-------------------------------------------y |
Active
|
2018 |
4
|
Member
|
| S---------------------. |
Active
|
2018 |
2
|
Director
|
| 6---------------------. |
Active
|
2018 |
2
|
Director
|
| S-------------------------. |
Active
|
2020 |
3
|
Director
|
| F---------------------. |
Active
|
2021 |
3
|
President
|
| F-------------------c |
Active
|
2021 |
3
|
President
|
| S-----------------------c |
Active
|
2023 |
3
|
Director
|
| F-----------------C |
Active
|
2023 |
3
|
Managing Member
|
| F------------------. |
Active
|
2023 |
3
|
Director
|
| S-------------------------. |
Active
|
2020 |
3
|
Director
|
Showing 8 records out of 18
8
Hasanali Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------. |
Active
|
1999 |
4
|
President
|
| F-------------------n |
Active
|
2010 |
3
|
President
|
| Z----------------------. |
Active
|
2009 |
3
|
Director
|
| D------------------------C |
Active
|
2010 |
3
|
Member
|
| B-------------------. |
Active
|
2010 |
5
|
Secretary
|
| R---------------------n |
Active
|
2014 |
5
|
President
|
| A-----------------------. |
Active
|
2017 |
3
|
Director
|
| B-------------------------. |
Active
|
2016 |
3
|
Director
|
4
Rafiq R. Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------. |
Active
|
2021 |
3
|
Director
|
| F-------------------c |
Active
|
2021 |
3
|
Director
|
| F-----------------C |
Active
|
2023 |
3
|
Managing Member
|
| F------------------. |
Active
|
2023 |
3
|
Director
|
3
Aminaben Maredia has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Active
|
2020 |
3
|
President
|
| S-----------------------c |
Active
|
2023 |
3
|
Director
|
| S-------------------------. |
Active
|
2020 |
3
|
Director
|
3
Lehjatali Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------------------. |
Active
|
2009 |
3
|
President
|
| P---------------------. |
Active
|
2013 |
4
|
President
|
| R---------------------n |
Inactive
|
2014 |
5
|
Director
|
3
Hasan Ali S Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------. |
Inactive
|
1999 |
4
|
Director
|
| F-------------------n |
Inactive
|
2010 |
3
|
Director
|
| Z-------------------------------------------y |
Inactive
|
2018 |
4
|
Manager
|
2
Inayat Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------. |
Active
|
2017 |
3
|
Director
|
| R-------------------------. |
Active
|
2016 |
3
|
Director
|
1
Sohil B. Maredia has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------. |
Active
|
2013 |
4
|
Shareholder
|
1
Noman Hasan Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------. |
Active
|
1999 |
4
|
Director
|
1
Naushad R. Ali has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------------------------------y |
Inactive
|
2018 |
4
|
Manager
|
1
Rafiq Maredia has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2015 |
2
|
President
|
1
Lehajatali Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------------n |
Inactive
|
2014 |
5
|
Director
|
1
Shamsudin J. Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Inactive
|
2010 |
5
|
Director
|
1
Zishan Momin has the following companies in common with Naushad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Inactive
|
2010 |
5
|
Director
|
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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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