Shafiq Momin Overview
Shafiq Karim Ali Momin has been associated with nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in May of 2021. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Shafiq Karim Ali Momin
- Includes Age, Location, Address History for Shafiq Karim Ali Momin
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Companies for Shafiq Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Isse Platinum Enterprise Inc |
Active
|
2019 |
3
|
Director
|
Eshall & Noorani Inc |
Active
|
2019 |
2
|
Director
|
Arsh C-Store LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Platinum Investors LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Izna & Zia Inc |
Inactive
|
2015 |
4
|
Director
|
Squad Accessories Inc. |
Inactive
|
2014 |
3
|
Director
|
Sra Inc |
Inactive
|
2014 |
1
|
Director
|
Zil Interactive Mart, Inc. |
Inactive
|
2010 |
1
|
Director
|
Novelty Squad Inc |
Inactive
|
2013 |
1
|
Vice President
|
Showing 8 records out of 9
Connections for Shafiq Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafiq has five known connections and has the most companies in common with Salim Maknojia.
3
Salim Maknojia has the following companies in common with Shafiq Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------c |
Active
|
2019 |
3
|
Director
|
S--------------------. |
Inactive
|
2014 |
3
|
Director
|
I------------c |
Inactive
|
2015 |
4
|
Director
|
2
Sohail K. Momin has the following companies in common with Shafiq Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------c |
Active
|
2019 |
3
|
Director
|
I------------c |
Inactive
|
2015 |
4
|
President
|
1
Karim Ali has the following companies in common with Shafiq Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------c |
Active
|
2019 |
2
|
Director
|
1
Rizwan K. Prasla has the following companies in common with Shafiq Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2014 |
3
|
Director
|
1
Aftab Siddiqui has the following companies in common with Shafiq Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------c |
Inactive
|
2015 |
4
|
Director
|
Known Addresses for Shafiq Momin
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
1000 Farrah Ln Stafford, TX 77477
21603 Avalon Queen Dr Spring, TX 77379
819 Valley Ridge Dr Rosenberg, TX 77469
5838 Metaphor Way Rosenberg, TX 77469
These addresses are known to be associated with Shafiq Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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