Nimroz Momin Overview
Nimroz Momin has been associated with nine companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated nine years ago in November of 2016. Four of the companies are still active while the remaining five are now listed as inactive.
Background Report for Nimroz Momin
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Companies for Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Marvel Optics, LLC |
Active
|
2010 |
2
|
Member
|
| Zanaf, LLC |
Active
|
2014 |
4
|
Manager
|
| Rocksocks LLC |
Active
|
2016 |
3
|
Member
|
| Aspani LLC |
Active
|
2014 |
3
|
Member
|
| Show Capital Group LLC |
Inactive
|
2007 |
11
|
Manager
|
| Five Oil LLC |
Inactive
|
2010 |
5
|
Manager
|
| Tax Refund Products LLC |
Inactive
|
2013 |
6
|
Managing Member
|
| Arandas Distribution LLC |
Inactive
|
2011 |
4
|
Managing Member
|
| Bugby Marketing LLC |
Inactive
|
2015 |
4
|
Member
|
Showing 8 records out of 9
Connections for Nimroz Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nimroz has sixteen known connections and has the most companies in common with Ashiq Ali.
5
Ashiq Ali has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2014 |
4
|
Manager
|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
| F----------C |
Inactive
|
2010 |
5
|
Manager
|
| A----------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
| T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
5
Fahim Momin has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2014 |
4
|
Manager
|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
| F----------C |
Inactive
|
2010 |
5
|
Manager
|
| A----------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
| T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
4
Parvez Panjwani has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------C |
Active
|
2010 |
2
|
Member
|
| A--------C |
Active
|
2014 |
3
|
Member
|
| R-----------C |
Active
|
2016 |
3
|
Member
|
| B-----------------C |
Inactive
|
2015 |
4
|
Member
|
3
Nazim Maknojia has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
| F----------C |
Inactive
|
2010 |
5
|
Manager
|
| A----------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
3
Anif Momin has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
| F----------C |
Inactive
|
2010 |
5
|
Manager
|
| T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
2
Zishan Momin has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2014 |
4
|
Manager
|
| T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
2
Aslam Panjwani has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------C |
Active
|
2014 |
3
|
Member
|
| B-----------------C |
Inactive
|
2015 |
4
|
Member
|
1
Shakil S. Prasla has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------C |
Active
|
2016 |
3
|
Member
|
1
Adil Ali has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Ashia Ali has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Inactive
|
2013 |
6
|
Director
|
1
Naeem Ali has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Nagem Ali has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Sohil Ali has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Mazim Makndila has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Shahid Momin has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
1
Pervez Panjwani has the following companies in common with Nimroz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------C |
Inactive
|
2015 |
4
|
Member
|
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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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