Fahim Momin Overview
Fahim Momin has been associated with twenty companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated ten months ago in May of 2023. Nine of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Fahim Momin
- Includes Age, Location, Address History for Fahim Momin
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Atx 313 Pro, LLC |
Active
|
2022 |
3
|
Manager
|
Rr Equities LLC |
Active
|
2021 |
7
|
Manager
|
Zanaf, LLC |
Active
|
2014 |
4
|
Manager
|
The Shade Gallery, LLC |
Active
|
2016 |
2
|
Manager
|
Translink Freight LLC |
Active
|
2016 |
2
|
Manager
|
Villa Inspirations LLC |
Active
|
2017 |
2
|
Manager
|
Terracapital Investments LLC |
Active
|
2023 |
2
|
Manager
|
Bitfar Ventures LLC |
Active
|
2021 |
2
|
Manager
|
Terralink Logistics LLC |
Active
|
2016 |
2
|
Director
|
Paradise Union, Inc. |
Inactive
|
2009 |
1
|
President
|
Show Capital Group LLC |
Inactive
|
2007 |
11
|
Manager
|
Five Oil LLC |
Inactive
|
2010 |
5
|
Manager
|
Mobulr LLC |
Inactive
|
2014 |
3
|
Manager
|
Goldstar Trading LLC |
Inactive
|
2016 |
2
|
Manager
|
Zero Sl LLC |
Inactive
|
2017 |
1
|
Manager
|
Tax Refund Products LLC |
Inactive
|
2013 |
6
|
Managing Member
|
Union Trading, LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Roadway Transport, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
Arandas Distribution LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Fiza United, Inc. |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 20
Connections for Fahim Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fahim has fifteen known connections and has the most companies in common with Ashiq Ali.
6
Ashiq Ali has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z--------C |
Active
|
2014 |
4
|
Manager
|
R-------------C |
Active
|
2021 |
7
|
Manager
|
M--------C |
Inactive
|
2014 |
3
|
Manager
|
T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
F----------C |
Inactive
|
2010 |
5
|
Manager
|
S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
5
Sana Malik has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------C |
Active
|
2016 |
2
|
Manager
|
T---------------------C |
Active
|
2016 |
2
|
Director
|
T--------------------------C |
Active
|
2023 |
2
|
Manager
|
G------------------C |
Inactive
|
2016 |
2
|
Manager
|
U----------------C |
Inactive
|
2015 |
2
|
Managing Member
|
4
Nimroz Momin has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z--------C |
Active
|
2014 |
4
|
Manager
|
T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
F----------C |
Inactive
|
2010 |
5
|
Manager
|
S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
4
Anif Momin has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2014 |
3
|
Manager
|
T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
F----------C |
Inactive
|
2010 |
5
|
Manager
|
S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
3
Nazim Maknojia has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Active
|
2021 |
7
|
Manager
|
F----------C |
Inactive
|
2010 |
5
|
Manager
|
S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
2
Naeem Ali has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Active
|
2021 |
7
|
Manager
|
S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
2
Mubin Malik has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Active
|
2016 |
2
|
Manager
|
V--------------------C |
Active
|
2017 |
2
|
Manager
|
2
Zishan Momin has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z--------C |
Active
|
2014 |
4
|
Manager
|
T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
1
Rehan Rajab has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------C |
Active
|
2021 |
2
|
Manager
|
1
Adil Ali has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Ashia Ali has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------C |
Inactive
|
2013 |
6
|
Director
|
1
Nagem Ali has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Sohil Ali has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Mazim Makndila has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Shahid Momin has the following companies in common with Fahim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
Known Addresses for Fahim Momin
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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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6
Known Addresses
5615 Richmond Ave Houston, TX 77057
4800 Sugar Grove Blvd Stafford, TX 77477
3800 Little York Rd Houston, TX 77093
607 Annies Way Sugar Land, TX 77479
6610 Delta Xing Rosenberg, TX 77471
6610 Delta Xing Richmond, TX 77469
These addresses are known to be associated with Fahim Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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