Nazim Momin Overview
Nazim Momin has been associated with thirty-five companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated one year ago in October of 2022. Twenty-Six of the companies are still active while the remaining nine are now listed as inactive.Background Report for Nazim Momin
- Includes Age, Location, Address History for Nazim Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Home Dynamic, LLC |
Active
|
2005 |
4
|
Director
|
Jami Juba LLC |
Active
|
2022 |
1
|
President
|
Almeda 786, LLC |
Active
|
2021 |
16
|
Member
|
Mega 786, LLC |
Active
|
2021 |
14
|
Member
|
Buxley 786, LLC |
Active
|
2021 |
12
|
Manager
|
Local C Stores, LLC |
Active
|
1999 |
5
|
Director
|
Niliza & Shaz LLC |
Active
|
2022 |
4
|
Manager
|
Seek Concept, LLC |
Active
|
2006 |
4
|
Director
|
Discount Rags, LLC |
Active
|
2006 |
8
|
Vp/Managing Membe
|
Keyaan LLC |
Active
|
2007 |
5
|
Managing Member
|
Orange Bridge LLC |
Active
|
2021 |
4
|
Managing Member
|
Retail Corporation LLC |
Active
|
2022 |
1
|
Member
|
Knhz Enterprise Inc |
Active
|
2020 |
22
|
Member
|
Friends Star LLC |
Active
|
2021 |
22
|
Director
|
Ip 786 LLC |
Active
|
2021 |
14
|
Director
|
Sara 786, Inc. |
Active
|
2022 |
14
|
Director
|
786 Pj, Inc. |
Active
|
2021 |
13
|
Member
|
Mega Creek, Inc. |
Active
|
2021 |
13
|
Director
|
Buxley Stores, Inc. |
Active
|
2021 |
12
|
Director
|
Sig Partners Inc |
Active
|
2005 |
10
|
Director
|
Yummy Tummy Yogurt Inc. |
Active
|
2011 |
3
|
Director
|
Rag Wholesalers, Inc. |
Active
|
2013 |
3
|
Director
|
Ayman LLC |
Active
|
2019 |
2
|
Member
|
New Era Properties, Inc. |
Active
|
2007 |
2
|
Director
|
Golden Triangle, LLC |
Active
|
2015 |
2
|
Director
|
Golden Triangle 111, LLC |
Active
|
2018 |
2
|
Member
|
Fame Traders, LLC |
Inactive
|
2007 |
1
|
Manager
|
Local Store 702, LLC |
Inactive
|
2010 |
6
|
Managing Member
|
Discount Rags Properties, LLC |
Inactive
|
2013 |
5
|
Member
|
Nw Fabrics, LLC |
Inactive
|
2016 |
1
|
Member
|
Bucksaver, LLC |
Inactive
|
2016 |
1
|
Director
|
Mylash, LLC |
Inactive
|
2018 |
1
|
Member
|
Bucksaver 110, LLC |
Inactive
|
2018 |
1
|
Member
|
Our Community Giving, Inc. |
Inactive
|
2011 |
1
|
Director
|
America's Finest Clothing & Rags, LLC |
Inactive
|
2010 |
1
|
Governing Person
|
Showing 8 records out of 35
Connections for Nazim Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nazim has fifty-eight known connections and has the most companies in common with Karimali Momin.
11
Karimali Momin has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
A-------C |
Active
|
2019 |
2
|
Managing Member
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Director
|
A-------------C |
Active
|
2021 |
16
|
Director
|
M-----------C |
Active
|
2021 |
14
|
Member
|
B-------------C |
Active
|
2021 |
12
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
B-----------------. |
Active
|
2021 |
12
|
Secretary
|
S------------. |
Inactive
|
2022 |
14
|
Treasurer
|
Showing 8 records out of 11
10
Karim K. Ali has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Director
|
A-------------C |
Active
|
2021 |
16
|
Director
|
M-----------C |
Active
|
2021 |
14
|
Member
|
B-------------C |
Active
|
2021 |
12
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
B-----------------. |
Active
|
2021 |
12
|
President
|
S------------. |
Active
|
2022 |
14
|
Director
|
Showing 8 records out of 10
10
Noman Ali has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
A-------------C |
Active
|
2021 |
16
|
Director
|
M-----------C |
Active
|
2021 |
14
|
Member
|
B-------------C |
Active
|
2021 |
12
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
B-----------------. |
Active
|
2021 |
12
|
Director
|
S------------. |
Active
|
2022 |
14
|
Director
|
Showing 8 records out of 10
10
Illauddin Mohammad has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Inactive
|
2021 |
22
|
Member
|
7----------. |
Active
|
2021 |
13
|
Member
|
A-------------C |
Active
|
2021 |
16
|
Director
|
M-----------C |
Inactive
|
2021 |
14
|
Manager
|
B-------------C |
Active
|
2021 |
12
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
B-----------------. |
Active
|
2021 |
12
|
Director
|
S------------. |
Inactive
|
2022 |
14
|
Director
|
Showing 8 records out of 10
10
Mehdi T. Momin has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
A-------------C |
Active
|
2021 |
16
|
Director
|
M-----------C |
Active
|
2021 |
14
|
Member
|
B-------------C |
Active
|
2021 |
12
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
B-----------------. |
Active
|
2021 |
12
|
Director
|
S------------. |
Inactive
|
2022 |
14
|
Director
|
Showing 8 records out of 10
10
Barkat R. Prasla has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Inactive
|
2021 |
22
|
Member
|
7----------. |
Active
|
2021 |
13
|
Member
|
A-------------C |
Active
|
2021 |
16
|
Director
|
M-----------C |
Active
|
2021 |
14
|
Member
|
B-------------C |
Active
|
2021 |
12
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
B-----------------. |
Active
|
2021 |
12
|
Director
|
S------------. |
Inactive
|
2022 |
14
|
Director
|
Showing 8 records out of 10
9
Navid N. Ali has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
A-------------C |
Active
|
2021 |
16
|
Member
|
M-----------C |
Active
|
2021 |
14
|
Member
|
B-------------C |
Active
|
2021 |
12
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
B-----------------. |
Active
|
2021 |
12
|
Treasurer
|
S------------. |
Inactive
|
2022 |
14
|
Director
|
Showing 8 records out of 9
8
Piyar Q. Ali has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Director
|
I--------C |
Active
|
2021 |
14
|
Director
|
A-------------C |
Active
|
2021 |
16
|
Director
|
M-----------C |
Active
|
2021 |
14
|
Member
|
B-------------C |
Active
|
2021 |
12
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
B-----------------. |
Active
|
2021 |
12
|
Director
|
S------------. |
Inactive
|
2022 |
14
|
Director
|
8
Sayeed Q. Ali has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
F--------------C |
Active
|
2021 |
22
|
Director
|
A-------------C |
Active
|
2021 |
16
|
Director
|
M-----------C |
Active
|
2021 |
14
|
Member
|
B-------------C |
Inactive
|
2021 |
12
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
B-----------------. |
Active
|
2021 |
12
|
Director
|
S------------. |
Active
|
2022 |
14
|
Director
|
8
Inayat K. Maredia has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------C |
Inactive
|
2021 |
14
|
Member
|
7----------. |
Inactive
|
2021 |
13
|
Director
|
A-------------C |
Inactive
|
2021 |
16
|
Manager
|
M-----------C |
Active
|
2021 |
14
|
Member
|
B-------------C |
Active
|
2021 |
12
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
B-----------------. |
Active
|
2021 |
12
|
Director
|
S------------. |
Active
|
2022 |
14
|
Sec
|
6
Samsuddin Dhuka has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
M-----------C |
Active
|
2021 |
14
|
Member
|
B-------------C |
Active
|
2021 |
12
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
B-----------------. |
Active
|
2021 |
12
|
Director
|
5
Sayeed Ali Momin has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
F--------------C |
Active
|
2021 |
22
|
Director
|
A-------------C |
Active
|
2021 |
16
|
Director
|
S------------. |
Active
|
2022 |
14
|
Director
|
N---------------C |
Active
|
2022 |
4
|
Manager
|
4
Shamsuddin Ali has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
4
Aminaben Maredia has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Director
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
A-------------C |
Active
|
2021 |
16
|
Director
|
3
Shoaib Akhtar has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2021 |
16
|
Director
|
M-----------C |
Inactive
|
2021 |
14
|
Manager
|
M--------------. |
Active
|
2021 |
13
|
Director
|
3
Abid Ali has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
F--------------C |
Active
|
2021 |
22
|
Director
|
N---------------C |
Active
|
2022 |
4
|
Manager
|
3
Aaijaj Badarpura has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
3
Nizar K. Khanji has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Inactive
|
1999 |
5
|
President
|
H---------------C |
Inactive
|
2005 |
4
|
Manager
|
G----------------------C |
Active
|
2018 |
2
|
Member
|
3
Salim Maknojia has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
F--------------C |
Active
|
2021 |
22
|
Director
|
N---------------C |
Active
|
2022 |
4
|
Manager
|
3
Irfan Momin has the following companies in common with Nazim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Inactive
|
2006 |
8
|
Member
|
R-------------------. |
Active
|
2013 |
3
|
Director
|
D---------------------------C |
Inactive
|
2013 |
5
|
Member
|
Known Addresses for Nazim Momin
14340 Torrey Chase Blvd
Houston, TX 77014
1100 Wilcrest Dr
Houston, TX 77042
8505 North Loop E
Houston, TX 77029
8300 Telephone Rd
Houston, TX 77061
10627 Kinghurst St
Houston, TX 77099
10498 Fountain Lake Dr
Stafford, TX 77477
7748 Harrisburg Blvd
Houston, TX 77012
3102 S Presa St
San Antonio, TX 78210
133 Goliad Rd
San Antonio, TX 78223
10498 Fountain Lake Dr
San Antonio, TX 78201
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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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10
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
1100 Wilcrest Dr Houston, TX 77042
8505 North Loop E Houston, TX 77029
8300 Telephone Rd Houston, TX 77061
10627 Kinghurst St Houston, TX 77099
10498 Fountain Lake Dr Stafford, TX 77477
7748 Harrisburg Blvd Houston, TX 77012
3102 S Presa St San Antonio, TX 78210
133 Goliad Rd San Antonio, TX 78223
10498 Fountain Lake Dr San Antonio, TX 78201
These addresses are known to be associated with Nazim Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source