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Rajab Momin
Active Sugar Land, TX — President for Northline Enterprises Inc.
Rajab Momin Overview
Rajab Ali Momin has been associated with thirteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three years ago in March of 2021. Five of the companies are still active while the remaining eight are now listed as inactive.Background Report for Rajab Ali Momin
- Includes Age, Location, Address History for Rajab Ali Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Super K Express Food Mart, Inc. |
Active
|
2003 |
6
|
President
|
Northline Enterprises Inc. |
Active
|
2007 |
5
|
President
|
Guse C Store, Inc. |
Active
|
2014 |
5
|
Governing Person
|
Northline Express, LLC |
Active
|
2015 |
5
|
Managing Member
|
Alpine Capital Investments, LLC |
Active
|
2021 |
3
|
Manager
|
Hobby Fuel Services, Inc. |
Inactive
|
2012 |
1
|
President
|
Guse Enterprises, LLC |
Inactive
|
2014 |
1
|
Manager
|
Reshammiya Investment LLC |
Inactive
|
2016 |
1
|
Manager
|
Will Clayton Parkway, LLC |
Inactive
|
2015 |
1
|
Manager
|
Money Tree Capital, LLC |
Inactive
|
2021 |
1
|
Manager
|
Green Tree Capital, LLC |
Inactive
|
2021 |
1
|
Manager
|
Skyline Investments Group, LLC |
Inactive
|
2018 |
1
|
Managing Member
|
New Timber Forest C-Store, Inc. |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 13
Connections for Rajab Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rajab has eleven known connections and has the most companies in common with Mehendi Maknojia.
3
Mehendi S. Maknojia has the following companies in common with Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Active
|
2014 |
5
|
Governing Person
|
N------------------------. |
Inactive
|
2007 |
5
|
Treasurer
|
N--------------------C |
Inactive
|
2015 |
5
|
Manager
|
3
Sadikali K. Maknojia has the following companies in common with Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Active
|
2014 |
5
|
Governing Person
|
N------------------------. |
Active
|
2007 |
5
|
Treasurer
|
N--------------------C |
Active
|
2015 |
5
|
Director
|
3
Yasin Maredia has the following companies in common with Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Active
|
2014 |
5
|
Governing Person
|
N------------------------. |
Active
|
2007 |
5
|
Director
|
N--------------------C |
Active
|
2015 |
5
|
Director
|
3
Karimali Momin has the following companies in common with Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------. |
Active
|
2007 |
5
|
Managing Member
|
N--------------------C |
Active
|
2015 |
5
|
Managing Member
|
A-----------------------------C |
Active
|
2021 |
3
|
Manager
|
1
Nakash Mohammad has the following companies in common with Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
2003 |
6
|
Vice-President
|
1
Zulfiqar Mohammad has the following companies in common with Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
2003 |
6
|
President
|
1
Danish Sunesara has the following companies in common with Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
2003 |
6
|
Director
|
1
Shahbudin S. Sunesara has the following companies in common with Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Active
|
2003 |
6
|
Director
|
1
Nazim Maknojia has the following companies in common with Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------C |
Inactive
|
2021 |
3
|
Manager
|
1
Rahimtulla Kasam Maknojjia has the following companies in common with Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------. |
Inactive
|
2014 |
5
|
Director
|
1
Rrajab Momin has the following companies in common with Rajab Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------------. |
Inactive
|
2003 |
6
|
President
|
Known Addresses for Rajab 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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3
Known Addresses
7000 Woodridge Dr Houston, TX 77087
5119 Beacon Pt Sugar Land, TX 77479
203 E Little York Rd Houston, TX 77076
These addresses are known to be associated with Rajab Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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