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Jamshed Momin
Active Sugar Land, TX — Managing Member for Jupiter Global Trading, LLC
Jamshed Momin Overview
Jamshed Ali Momin has been associated with ten companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated six years ago in June of 2017. Three of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Jamshed Ali Momin
- Includes Age, Location, Address History for Jamshed Ali Momin
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Companies for Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Asia Real Estate LLC |
Active
|
2015 |
5
|
Director
|
Golden Sharpstown, LLC |
Active
|
2017 |
4
|
Managing Member
|
Jupiter Global Trading, LLC |
Active
|
2014 |
3
|
Managing Member
|
2A & M Enterprises of Greater Houston, LLC |
Inactive
|
2014 |
1
|
Manager
|
Isaa Real Estate, LLC |
Inactive
|
2016 |
1
|
Manager
|
Grab Deals, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Reliance Nrg, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
Indus Enterprises, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Texas Dollar Merchandise Inc |
Inactive
|
2013 |
1
|
Director
|
Indus Enterprises, Inc. |
Inactive
|
1992 |
8
|
Governing Person
|
Showing 8 records out of 10
Connections for Jamshed Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jamshed has thirteen known connections and has the most companies in common with Zulfiqar Momin.
3
Zulfiqar Momin has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2014 |
3
|
Managing Member
|
G--------------------C |
Active
|
2017 |
4
|
Managing Member
|
I---------------------. |
Inactive
|
1992 |
8
|
President
|
2
Moez Momin has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Active
|
2017 |
4
|
Managing Member
|
I---------------------. |
Inactive
|
1992 |
8
|
Governing Person
|
1
Amin M. Ali has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2015 |
5
|
Member
|
1
Dilshad Momin has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2014 |
3
|
Managing Member
|
1
Sabza Momin has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------C |
Active
|
2017 |
4
|
Managing Member
|
1
Dhukka Rafiqueali N has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Inactive
|
1992 |
8
|
Director
|
1
Khowaja Barkat A has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Inactive
|
1992 |
8
|
Director
|
1
Momin Zulfiqar A has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Inactive
|
1992 |
8
|
President
|
1
Ishwarbhai D. Desai has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Rafiqueali N. Dhukka has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Inactive
|
1992 |
8
|
Director
|
1
Ashiq A. Momin has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Abdul A. Virani has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Momin Zulfiqar has the following companies in common with Jamshed Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Inactive
|
1992 |
8
|
President
|
Known Addresses for Jamshed Momin
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Source

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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4
Known Addresses
11 Pecan Gorge Ct Sugar Land, TX 77479
7051 Southwest Fwy Houston, TX 77074
2 Canaveral Creek Ln Sugar Land, TX 77479
2 Anaveral Creek Ln Sugar Land, TX 77479
These addresses are known to be associated with Jamshed Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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