Shehzad Momin

Active Houston, TX — Owner for Hansper, LLC

Shehzad Momin Overview

Shehzad Momin has been associated with seventeen companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in October of 2021. Eleven of the companies are still active while the remaining six are now listed as inactive.

Background Report for Shehzad S. Momin

Includes Age, Location, Address History for Shehzad S. Momin
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Hansper, LLC	Active	2013	2	Owner
God Is The Merciful Inc.	Active	2009	1	President
Noble Seven Investments, LLC	Active	2009	62	Member
Ameritrend Design, LLC	Active	2014	7	Managing Member
Museum at Telfair, LLC	Active	2012	7	Member
Alamut, LLC	Active	2009	6	Managing Member
Evergreen Finance, L.L.C.	Active	2012	25	Member
North Star Business Group LLC	Active	2009	23	Member
Aniza Investments, LLC	Active	2011	5	Director
Memorial Westcott, Inc.	Active	2002	3	Director
River Oaks Blinds LLC	Active	2021	1	Director
River Oaks Brothers, Inc.	Inactive	2003	1	President
Alamshar Investments LLC	Inactive	2013	1	Manager
Sp and Sons, Inc.	Inactive	1991	5	Director
Awwal Enterprise LLC	Inactive	2011	3	Member
Nbmk LLC	Inactive	2013	1	Member
Amusement Center Inc	Inactive	2002	1	Director

Connections for Shehzad Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shehzad has 104 known connections and has the most companies in common with Nizar Momin.

Nizar Momin

Nizar Momin has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
A--------------------C	Active	2014	7	Member
M--------------------C	Active	2012	7	Member
A---------C	Active	2009	6	Member
A--------------------C	Active	2011	5	Director
E-----------------------.	Active	2012	25	Member
M---------------------.	Active	2002	3	President
N--------------------------C	Active	2009	62	Member
S---------------.	Inactive	1991	5	Director

Sadruddin P. Momin

Sadruddin P. Momin has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
A--------------------C	Active	2014	7	Member
M--------------------C	Active	2012	7	Member
A---------C	Active	2009	6	Member
A--------------------C	Active	2011	5	Director
E-----------------------.	Active	2012	25	Member
M---------------------.	Active	2002	3	Director
N--------------------------C	Active	2009	62	Member
S---------------.	Inactive	1991	5	Director

Jawed S. Momin

Jawed S. Momin has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
A--------------------C	Active	2014	7	Member
M--------------------C	Active	2012	7	Managing Member
A---------C	Active	2009	6	Member
A--------------------C	Active	2011	5	Managing Member
E-----------------------.	Active	2012	25	Managing Member
N--------------------------C	Active	2009	62	Managing Member
S---------------.	Inactive	1991	5	Director

Shakil Momin

Shakil Momin has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
A--------------------C	Active	2014	7	Member
M--------------------C	Active	2012	7	Member
A---------C	Active	2009	6	Member
A--------------------C	Active	2011	5	Director
E-----------------------.	Active	2012	25	Member
N--------------------------C	Active	2009	62	Member
S---------------.	Inactive	1991	5	P

Zulfiqar Ali

Zulfiqar Ali has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
N---------------------------C	Active	2009	23	Member
E-----------------------.	Active	2012	25	Member

Naushadali N. Maredia

Naushadali N. Maredia has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
M--------------------C	Active	2012	7	Member
E-----------------------.	Active	2012	25	Member

Amirali P. Momin

Amirali P. Momin has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
N--------------------------C	Active	2009	62	Managing Member

Anil A. Momin

Anil A. Momin has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
N--------------------------C	Inactive	2009	62	Managing Member

Karim Ali Momin

Karim Ali Momin has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Managing Member
N--------------------------C	Active	2009	62	Managing Member

Zarina Momin

Zarina Momin has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
N--------------------------C	Inactive	2009	62	Managing Member

Shamirali Maredia

Shamirali Maredia has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
N---------------------------C	Inactive	2009	23	Member
A------------------C	Inactive	2011	3	Member

Mustafa N. Ali

Mustafa N. Ali has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
H----------C	Active	2013	2	Owner

Rukhsana M. Ali

Rukhsana M. Ali has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
A--------------------C	Active	2014	7	Managing Member

Rukshana M. Ali

Rukshana M. Ali has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
A---------C	Active	2009	6	Managing Member

Salman Ali

Salman Ali has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
A--------------------C	Active	2014	7	Member

Shamsuddin Ali

Shamsuddin Ali has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Managing Member

Zahir M. Ali

Zahir M. Ali has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Salim Dossani

Salim Dossani has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Shahnaz Dossani

Shahnaz Dossani has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Shahzada Dossani

Shahzada Dossani has the following companies in common with Shehzad Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

5373 W Alabama St Houston, TX 77056 5615 Richmond Ave Houston, TX 77057 4603 Southwest Fwy Houston, TX 77027 16222 Stuebner Airline Rd Spring, TX 77379 4015 Angel Springs Dr Sugar Land, TX 77479 13807 Southwest Fwy Sugar Land, TX 77478 7215 Spring Cypress Rd Spring, TX 77379 10176 Veterans Memorial Dr Houston, TX 77038 11712 Aldine Westfield Rd Houston, TX 77093 4015 Angle Spring Dr Sugar Land, TX 77479

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Shehzad Momin

Active Houston, TX — Owner for Hansper, LLC

Shehzad Momin Overview

Background Report for Shehzad S. Momin

Companies for Shehzad Momin

Connections for Shehzad Momin

Known Addresses for Shehzad Momin

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