Shahid Momin

Active Stafford, TX — President for Transamerica Worldwide, Inc.

Shahid Momin Overview

Shahid Momin has been associated with eighteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated two years ago in July of 2023. Nine of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Shahid Momin

Includes Age, Location, Address History for Shahid Momin
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Transamerica Worldwide, Inc.	Active	2013	2	President
Amp Distributors, LLC	Active	2016	3	Manager
Pro Gulf LLC	Active	2023	2	Manager
Jedha Group, LLC	Active	2022	2	Manager
Noble Seven Investments, LLC	Active	2009	61	Managing Member
One Brother Investments LLC	Active	2021	8	Managing Member
Friends Venture 25 LLC	Active	2023	3	Managing Member
Overseas Trading, Inc.	Active	1997	6	Secretary
Aaeemin Group Incorporated	Active	2023	1	Director
Transamerica Logistic, Inc.	Inactive	2000	4	President
Gulf Signal Distributors, LLC	Inactive	2017	3	President
Amzp Consulting LLC	Inactive	2022	2	Manager
World Wide & Domestic Logistics LLC	Inactive	2020	1	Manager
Overseas Clothing LLC	Inactive	2006	1	Manager
Ionics It Solutions, LLC	Inactive	2010	2	Managing Member
Seven Diamond Investments, LLC	Inactive	2017	48	Director
Winsor Marketing Group, Inc.	Inactive	2011	4	Director
Aaz Momin Retail LLC	Inactive	2019	1	Director

Connections for Shahid Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shahid has eighty-eight known connections and has the most companies in common with Firdous Prasla.

Firdous Prasla

Firdous Prasla has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
A-------------------C	Active	2016	3	Manager
O-------------------------C	Active	2021	8	Managing Member
P----------C	Active	2023	2	Manager
T--------------------------.	Active	2013	2	Director
A-----------------C	Inactive	2022	2	Manager
G---------------------------C	Inactive	2017	3	Governing Person
T-------------------------.	Inactive	2000	4	Vice President

Amirali P. Momin

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

Name	Status	Incorporated	Key People	Role
O--------------------.	Inactive	1997	6	Director
N--------------------------C	Active	2009	61	Managing Member
S----------------------------C	Inactive	2017	48	Director

Aziz Ali Momin

Aziz Ali Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
O--------------------.	Active	1997	6	President
N--------------------------C	Active	2009	61	Member
S----------------------------C	Inactive	2017	48	Director

Nadia K. Momin

Nadia K. Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
O--------------------.	Active	1997	6	Director
N--------------------------C	Active	2009	61	Member
S----------------------------C	Inactive	2017	48	Director

Tanveer Momin

Tanveer Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
J--------------C	Active	2022	2	Manager
S----------------------------C	Inactive	2017	48	Director

Naveed Ali

Naveed Ali has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
A-------------------C	Active	2016	3	Manager
O-------------------------C	Active	2021	8	Managing Member

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
O-------------------------C	Active	2021	8	Managing Member
S----------------------------C	Inactive	2017	48	Director

Aysha K. Momin

Aysha K. Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
S----------------------------C	Inactive	2017	48	Director

Faran Momin

Faran Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
S----------------------------C	Inactive	2017	48	Director

Feroz Ali Momin

Feroz Ali Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
S----------------------------C	Inactive	2017	48	Director

Jawed S. Momin

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

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Managing Member
S----------------------------C	Inactive	2017	48	Manager

Karim Ali Momin

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

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Managing Member
S----------------------------C	Inactive	2017	48	Director

Nizar Momin

Nizar Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
S----------------------------C	Inactive	2017	48	Director

Noorullah P. Momin

Noorullah P. Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
S----------------------------C	Inactive	2017	48	Director

Rashmi Momin

Rashmi Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	61	Managing Member
I----------------------C	Active	2010	2	President

Rizwan Momin

Rizwan Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Managing Member
S----------------------------C	Inactive	2017	48	Member

Sadruddin P. Momin

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

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
S----------------------------C	Inactive	2017	48	Director

Sajid Momin

Sajid Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
S----------------------------C	Inactive	2017	48	Director

Sakina Momin

Sakina Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
O--------------------.	Active	1997	6	Treasurer
N--------------------------C	Inactive	2009	61	Managing Member

Sayeed Ali Momin

Sayeed Ali Momin has the following companies in common with Shahid Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	61	Member
S----------------------------C	Inactive	2017	48	Director

Source

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

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Shahid Momin

Active Stafford, TX — President for Transamerica Worldwide, Inc.

Shahid Momin Overview

Background Report for Shahid Momin

Companies for Shahid Momin

Connections for Shahid Momin

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