Naseeruddin Momin

Active Stafford, TX President for Santa Fe Grocers, Inc.

Naseeruddin Momin Overview

Naseeruddin Momin has been associated with twelve companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in January of 2017. One of the companies is still active while the remaining eleven are now listed as inactive.

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Companies for Naseeruddin Momin

Name Status
Santa Fe Grocers, Inc.
Active
Saif Investment Group, LLC
Inactive
Hcl Management, LLC
Inactive
Shafa Investment Group, LLC
Inactive
Blue Saphire Holdings, LLC
Inactive
Bellfort Shell, Inc.
Inactive
New Braunfels Hospitality Inc
Inactive
Jackson-Santa Fe Business, Inc.
Inactive
Rose Business, Inc.
Inactive
Smokers Wholesale, Inc.
Inactive
Ashna-Haseena, LLC.
Inactive
Oceana Investments Group, LLC
Inactive
Showing 8 records out of 12

Connections for Naseeruddin Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Naseeruddin has ten known connections and has the most companies in common with Karim Maredia.
5
Kabiruddin K. Ali
Kabiruddin K. Ali has the following companies in common with Naseeruddin Momin
Name Status
B------------------------C
Inactive
S------------------------C
Inactive
H-----------------C
Inactive
S-------------------------C
Inactive
O---------------------------C
Inactive
3
Karim Maredia
Karim Maredia has the following companies in common with Naseeruddin Momin
Name Status
S-------------------------C
Active
B------------------.
Inactive
N---------------------------c
Inactive
3
Altaf Prasla
Altaf Prasla has the following companies in common with Naseeruddin Momin
Name Status
S-------------------------C
Inactive
B------------------.
Inactive
N---------------------------c
Inactive
2
Amir N. Dhukka
Amir N. Dhukka has the following companies in common with Naseeruddin Momin
Name Status
S--------------------.
Active
J-----------------------------.
Inactive
1
Sadique Maredia
Sadique Maredia has the following companies in common with Naseeruddin Momin
Name Status
S-------------------------C
Active
1
Shakil A. Dhukka
Shakil A. Dhukka has the following companies in common with Naseeruddin Momin
Name Status
B------------------.
Inactive
1
Zeenat Hirani
Zeenat Hirani has the following companies in common with Naseeruddin Momin
Name Status
O---------------------------C
Inactive
1
Barkat Karedia
Barkat Karedia has the following companies in common with Naseeruddin Momin
Name Status
B------------------.
Inactive
1
Sadique Maredia
Sadique Maredia has the following companies in common with Naseeruddin Momin
Name Status
N---------------------------c
Inactive
1
Saleem Maredia
Saleem Maredia has the following companies in common with Naseeruddin Momin
Name Status
N---------------------------c
Inactive

Source

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

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