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Shakil Momin
Active Sugar Land, TX — President for River Oaks Brothers, Inc.
(713)626-2211
Shakil Momin Overview
Shakil Momin has been associated with fourteen companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated three years ago in December of 2019. Eight of the companies are still active while the remaining six are now listed as inactive.
Background Report for Shakil Momin
- Includes Age, Location, Address History for Shakil Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
River Oaks Brothers, Inc. |
Active
|
2003 |
7
|
President
|
Lune Ciel LLC |
Active
|
2019 |
1
|
Manager
|
Noble Seven Investments, LLC |
Active
|
2009 |
62
|
Member
|
Museum at Telfair, LLC |
Active
|
2012 |
7
|
Member
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Member
|
Ameritrend Design, LLC |
Active
|
2014 |
7
|
Member
|
Alamut, LLC |
Active
|
2009 |
6
|
Member
|
Aniza Investments, LLC |
Active
|
2011 |
5
|
Member
|
Sp and Sons, Inc. |
Inactive
|
1991 |
5
|
P
|
Master Distributing Inc |
Inactive
|
2011 |
1
|
President
|
Reliable Hangers & Packaging Inc. |
Inactive
|
2009 |
1
|
President
|
Nobility Investments, Inc. |
Inactive
|
1995 |
1
|
President
|
Nbmk LLC |
Inactive
|
2013 |
5
|
Member
|
Southwest Laundry & Cleaning Supply, Inc. |
Inactive
|
1991 |
4
|
Director
|
Showing 8 records out of 14
Connections for Shakil Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shakil has eighty-two known connections and has the most companies in common with Jawed Momin.
9
Jawed S. Momin has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
2003 |
7
|
Director
|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
President
|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
M--------------------C |
Active
|
2012 |
7
|
Managing Member
|
A--------------------C |
Active
|
2014 |
7
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
N------C |
Inactive
|
2013 |
5
|
Member
|
Showing 8 records out of 9
9
Nizar Momin has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
2003 |
7
|
Director
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
N------C |
Inactive
|
2013 |
5
|
Member
|
Showing 8 records out of 9
9
Sadruddin P. Momin has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
2003 |
7
|
Treasurer
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
N------C |
Inactive
|
2013 |
5
|
Member
|
Showing 8 records out of 9
9
Shehzad S. Momin has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
2003 |
7
|
President
|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A---------C |
Active
|
2009 |
6
|
Managing Member
|
A--------------------C |
Active
|
2011 |
5
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Managing Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
N------C |
Inactive
|
2013 |
5
|
Member
|
Showing 8 records out of 9
3
Naushadali N. Maredia has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
2003 |
7
|
President
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
2
Amirali H. Momin has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
2
Anil A. Momin has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2009 |
62
|
Managing Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
2
Karim Ali Momin has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
2
Nasrullah Momin has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
2003 |
7
|
Director
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
2
Zarina Momin has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2009 |
62
|
Managing Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
2
Akbar Momin has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2009 |
62
|
Managing Member
|
S---------------------------------------. |
Inactive
|
1991 |
4
|
President
|
2
Faisal A. Momin has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2009 |
62
|
Managing Member
|
S---------------------------------------. |
Inactive
|
1991 |
4
|
Treasurer
|
1
Rukhsana M. Ali has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Managing Member
|
1
Rukshana M. Ali has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2009 |
6
|
Managing Member
|
1
Salman Ali has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2014 |
7
|
Member
|
1
Shamsuddin Ali has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
1
Zahir M. Ali has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Zulfiqar Ali has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Salim Dossani has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
1
Shahnaz Dossani has the following companies in common with Shakil Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
Known Addresses for Shakil Momin
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Source

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023
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6
Known Addresses
5373 W Alabama St Houston, TX 77056
5615 Richmond Ave Houston, TX 77057
4335 Canadian River Dr Sugar Land, TX 77478
4603 Southwest Fwy Houston, TX 77027
13807 Southwest Fwy Sugar Land, TX 77478
5511 Emerald Pointe Ln Sugar Land, TX 77479
These addresses are known to be associated with Shakil Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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