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Kiran Momin
Active Sugar Land, TX — Managing Member for Izzah Investments LLC
Kiran Momin Overview
Kiran Momin has been associated with eight companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated one year ago in May of 2023. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Kiran Momin
- Includes Age, Location, Address History for Kiran Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S & K Investment Properties LLC |
Active
|
2021 |
4
|
Member
|
Izzah Investments LLC |
Active
|
2023 |
3
|
Managing Member
|
Cosmopolitan Trading, LLC |
Inactive
|
2011 |
2
|
Manager
|
Blackhawk Kitchen LLC |
Inactive
|
2016 |
2
|
Manager
|
Izzah Business LLC |
Inactive
|
2016 |
2
|
Manager
|
Cloud Nine Event Planning and Services, LLC |
Inactive
|
2012 |
2
|
Managing Member
|
Noble Seven Investments, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Director
|
Connections for Kiran Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kiran has forty-nine known connections and has the most companies in common with Anil Momin.
5
Anil A. Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2021 |
4
|
Managing Member
|
I-------------------C |
Active
|
2023 |
3
|
Managing Member
|
B-------------------C |
Inactive
|
2016 |
2
|
Manager
|
I----------------C |
Inactive
|
2016 |
2
|
Manager
|
S----------------------------C |
Inactive
|
2017 |
48
|
Member
|
2
Asif Bhai Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2021 |
4
|
Member
|
I-------------------C |
Active
|
2023 |
3
|
Managing Member
|
2
Karimali Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------C |
Active
|
2021 |
4
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Amirali P. Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------------C |
Inactive
|
2012 |
2
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Ahad Ali has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Mubarik M. Ali has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Piyar Q. Ali has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aminaben Maredia has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
President
|
1
Nabeel N. Maredia has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Treasurer
|
1
Rozina A. Maredia has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Salim Maredia has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Kiran A. McMin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Inactive
|
2011 |
2
|
Manager
|
1
Adam Mp Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aliza Mp Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Almina Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Arman K. Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aysha K. Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aziz Ali Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Fahad Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Faran Momin has the following companies in common with Kiran Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
Known Addresses for Kiran 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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7
Known Addresses
12603 Southwest Fwy Stafford, TX 77477
12808 W Airport Blvd Sugar Land, TX 77478
3927 Garnet Fls Sugar Land, TX 77479
603 Plumbridge Ln Sugar Land, TX 77479
22343 Slate Oaks Ln Richmond, TX 77469
5018 Manzanilla View Ln Sugar Land, TX 77479
1475 Texas St Houston, TX 77002
These addresses are known to be associated with Kiran Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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