Sayeed Momin Overview
Sayeed Ali Momin has been associated with thirteen companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated four years ago in April of 2022. Ten of the companies are still active while the remaining three are now listed as inactive.
Background Report for Sayeed Ali Momin
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Companies for Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 20th. Century Enterprise, Inc. |
Active
|
1990 |
2
|
President
|
| Almeda 786, LLC |
Active
|
2021 |
16
|
Director
|
| Niliza & Shaz LLC |
Active
|
2022 |
4
|
Manager
|
| Noble Seven Investments, LLC |
Active
|
2009 |
61
|
Member
|
| Knhz Enterprise Inc |
Active
|
2020 |
22
|
Member
|
| Friends Star LLC |
Active
|
2021 |
22
|
Director
|
| Sara 786, Inc. |
Active
|
2022 |
14
|
Director
|
| Arya & Alik Enterprises, Inc. |
Active
|
2008 |
6
|
Director
|
| Mp Family Investments, LLC |
Active
|
2017 |
5
|
Director
|
| Simran Enterprise Inc. |
Active
|
1998 |
3
|
Director
|
| Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Director
|
| Skylight Investments LLC |
Inactive
|
2009 |
1
|
Member
|
| Greenwood Square Inc |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 13
Connections for Sayeed Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sayeed has 103 known connections and has the most companies in common with Abid Ali.
5
Abid Ali has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
1998 |
3
|
President
|
| A---------------------------. |
Active
|
2008 |
6
|
Director
|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| N---------------C |
Active
|
2022 |
4
|
Manager
|
5
Salim Maknojia has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Active
|
1998 |
3
|
Vice Presi
|
| A---------------------------. |
Active
|
2008 |
6
|
Director
|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| N---------------C |
Active
|
2022 |
4
|
Manager
|
5
Karimali Momin has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S------------. |
Inactive
|
2022 |
14
|
Treasurer
|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
5
Nazim Momin has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S------------. |
Active
|
2022 |
14
|
Director
|
| N---------------C |
Active
|
2022 |
4
|
Manager
|
4
Karim K. Ali has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S------------. |
Active
|
2022 |
14
|
Director
|
4
Navid N. Ali has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S------------. |
Inactive
|
2022 |
14
|
Director
|
4
Noman Ali has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S------------. |
Active
|
2022 |
14
|
Director
|
4
Piyar Q. Ali has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Director
|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S------------. |
Inactive
|
2022 |
14
|
Director
|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
4
Sayeed Q. Ali has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S------------. |
Active
|
2022 |
14
|
Director
|
4
Aminaben Maredia has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Director
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S----------------------------C |
Inactive
|
2017 |
48
|
President
|
4
Illauddin Mohammad has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Inactive
|
2021 |
22
|
Member
|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S------------. |
Inactive
|
2022 |
14
|
Director
|
4
Mehdi T. Momin has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S------------. |
Inactive
|
2022 |
14
|
Director
|
4
Barkat R. Prasla has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Inactive
|
2021 |
22
|
Member
|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S------------. |
Inactive
|
2022 |
14
|
Director
|
3
Aziz Ali Momin has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------C |
Active
|
2009 |
61
|
Member
|
| M------------------------C |
Inactive
|
2017 |
5
|
Member
|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Feroz Ali Momin has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------C |
Active
|
2009 |
61
|
Member
|
| M------------------------C |
Active
|
2017 |
5
|
Director
|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Karim Ali Momin has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------C |
Active
|
2009 |
61
|
Managing Member
|
| M------------------------C |
Inactive
|
2017 |
5
|
Managing Member
|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Sultan A. Momin has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------------C |
Active
|
2009 |
61
|
Member
|
| M------------------------C |
Active
|
2017 |
5
|
Director
|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Aftab Ali has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2021 |
16
|
Director
|
| S------------. |
Active
|
2022 |
14
|
Director
|
2
Aneel Ali has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Memeber
|
| F--------------C |
Active
|
2021 |
22
|
Director
|
2
Mumtaz Ali has the following companies in common with Sayeed Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2020 |
22
|
Member
|
| F--------------C |
Active
|
2021 |
22
|
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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