Nazim Momin

Active Sugar Land, TX Managing Member for Keyaan LLC

Nazim Momin Overview

Nazim Momin has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated four months ago in October of 2022. Fourteen of the companies are still active while the remaining eight are now listed as inactive.

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Companies for Nazim Momin

Name Status
Home Dynamic, LLC
Active
Local C Stores, LLC
Active
Seek Concept, LLC
Active
Discount Rags, LLC
Active
Keyaan LLC
Active
Orange Bridge LLC
Active
Retail Corporation LLC
Active
Sig Partners Inc
Active
Nw Fabrics, LLC
Active
New Era Properties, Inc.
Active
Yummy Tummy Yogurt Inc.
Active
Rag Wholesalers, Inc.
Active
Golden Triangle, LLC
Active
Golden Triangle 111, LLC
Active
Fame Traders, LLC
Inactive
Local Store 702, LLC
Inactive
Discount Rags Properties, LLC
Inactive
Bucksaver, LLC
Inactive
Mylash, LLC
Inactive
Bucksaver 110, LLC
Inactive
Our Community Giving, Inc.
Inactive
America's Finest Clothing & Rags, LLC
Inactive
Showing 8 records out of 22

Connections for Nazim Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nazim has thirty known connections and has the most companies in common with Irfan Momin.
4
Irfan Momin
Irfan Momin has the following companies in common with Nazim Momin
Name Status
D----------------C
Inactive
R-------------------.
Active
N-------------C
Active
D---------------------------C
Inactive
3
Nizar K. Khanji
Nizar K. Khanji has the following companies in common with Nazim Momin
Name Status
L-----------------C
Inactive
H---------------C
Inactive
G----------------------C
Active
2
Rafiq Sultan Maknojia
Rafiq Sultan Maknojia has the following companies in common with Nazim Momin
Name Status
Y---------------------.
Active
O---------------C
Active
2
Salman Momin
Salman Momin has the following companies in common with Nazim Momin
Name Status
D----------------C
Inactive
N-------------C
Active
2
Anis Maknojia
Anis Maknojia has the following companies in common with Nazim Momin
Name Status
L-----------------C
Inactive
L------------------C
Inactive
1
Akber Ali
Akber Ali has the following companies in common with Nazim Momin
Name Status
S--------------c
Active
1
Rahim Ali
Rahim Ali has the following companies in common with Nazim Momin
Name Status
N----------------------.
Active
1
Abdul Malik Chunara
Abdul Malik Chunara has the following companies in common with Nazim Momin
Name Status
N-------------C
Active
1
Javed Dhuka
Javed Dhuka has the following companies in common with Nazim Momin
Name Status
S--------------c
Active
1
Sulaiman Ali Hemdani
Sulaiman Ali Hemdani has the following companies in common with Nazim Momin
Name Status
O---------------C
Active
1
Nizar K. Kanji
Nizar K. Kanji has the following companies in common with Nazim Momin
Name Status
K--------C
Active
1
Imran N. Khanji
Imran N. Khanji has the following companies in common with Nazim Momin
Name Status
N-------------C
Active
1
Mubarak S. Maknojia
Mubarak S. Maknojia has the following companies in common with Nazim Momin
Name Status
S--------------c
Active
1
Rahim R. Maredia
Rahim R. Maredia has the following companies in common with Nazim Momin
Name Status
S---------------C
Active
1
Shamirali Maredia
Shamirali Maredia has the following companies in common with Nazim Momin
Name Status
Y---------------------.
Active
1
Zulfikar Maredia
Zulfikar Maredia has the following companies in common with Nazim Momin
Name Status
S---------------C
Active
1
Ahmedali R. Momin
Ahmedali R. Momin has the following companies in common with Nazim Momin
Name Status
S--------------c
Active
1
Hakeem Momin
Hakeem Momin has the following companies in common with Nazim Momin
Name Status
N----------------------.
Active
1
Zahir Qazi
Zahir Qazi has the following companies in common with Nazim Momin
Name Status
S--------------c
Active
1
Malik Chunara
Malik Chunara has the following companies in common with Nazim Momin
Name Status
N-------------C
Inactive

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

Source

Texas Secretary of State
Data last refreshed on Tuesday, January 31, 2023

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