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Sania Momin
Archived Record Sugar Land, TX — Previous Managing Member for Noble Seven Investments, LLC
Sania Momin Overview
Sania Momin has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated nine years ago in March of 2017. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Sania S. Momin
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Companies for Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Noble Seven Investments, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Director
|
Connections for Sania Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sania has forty-seven known connections and has the most companies in common with Ahad Ali.
1
Ahad Ali has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Mubarik M. Ali has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Piyar Q. Ali has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aminaben Maredia has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
President
|
1
Nabeel N. Maredia has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Treasurer
|
1
Rozina A. Maredia has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Salim Maredia has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Adam Mp Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aliza Mp Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Almina Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Amirali P. Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Anil A. Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Member
|
1
Arman K. Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aysha K. Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aziz Ali Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Fahad Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Faran Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Faraz A. Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Faris Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Farrah B. Momin has the following companies in common with Sania Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
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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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