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Shaukat Momin
Active San Antonio, TX — Manager for Shaiz Real Estate, LLC
(210)932-0915
Shaukat Momin Overview
Shaukat Ali Momin has been associated with fourteen companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated four years ago in August of 2019. Seven of the companies are still active while the remaining seven are now listed as inactive.Background Report for Shaukat Ali Momin
- Includes Age, Location, Address History for Shaukat Ali Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Luckystar Enterprises, Inc. |
Active
|
1994 |
4
|
Director
|
Shaiz Real Estate, LLC |
Active
|
2005 |
3
|
Manager
|
Aalmin Corporation |
Active
|
2005 |
3
|
Director
|
S.K. and Brothers, Inc. |
Active
|
1994 |
2
|
Director
|
Mubin Corporation |
Active
|
2004 |
2
|
Director
|
Texas Star Sky, Inc. |
Active
|
2003 |
2
|
Director
|
Shak & Ike Corporation |
Active
|
2003 |
2
|
Director
|
3 Star Enterprises, Inc. |
Inactive
|
1993 |
3
|
President
|
K-Meg Investment Group LLC |
Inactive
|
2019 |
10
|
Manager
|
New Era Ventures Gp, LLC |
Inactive
|
2006 |
1
|
Manager
|
Noble Seven Investments, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Director
|
New Way Food, Inc. |
Inactive
|
2006 |
2
|
Director
|
Coignite, LLC |
Inactive
|
2010 |
1
|
Member
|
Showing 8 records out of 14
Connections for Shaukat Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shaukat has fifty-nine known connections and has the most companies in common with Iqbal Karediya.
7
Iqbal A. Karediya has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------n |
Active
|
2004 |
2
|
Director
|
A----------------n |
Active
|
2005 |
3
|
Director
|
L-------------------------. |
Active
|
1994 |
4
|
Director
|
S--------------------C |
Active
|
2005 |
3
|
Manager
|
T------------------. |
Active
|
2003 |
2
|
Director
|
3----------------------. |
Inactive
|
1993 |
3
|
Director
|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
4
Karimali Momin has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------n |
Active
|
2005 |
3
|
Director
|
S--------------------C |
Active
|
2005 |
3
|
Manager
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
2
Nizar Momin has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------. |
Active
|
1994 |
2
|
President
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Rahim Kradiya has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------. |
Inactive
|
2006 |
2
|
Director
|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Igbal Karediya has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------n |
Active
|
2003 |
2
|
Director
|
1
Ahad Ali has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Mubarik M. Ali has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Piyar Q. Ali has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Iqbal Karedia has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Inactive
|
1994 |
4
|
Director
|
1
Nizarali Noorji Karedia has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Saiyad R. Karedia has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Vafi V. Karedia has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Iqbel Karediya has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------. |
Inactive
|
1994 |
4
|
Director
|
1
Kabir Kradiya has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3----------------------. |
Inactive
|
1993 |
3
|
Director
|
1
Aminaben Maredia has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
President
|
1
Nabeel N. Maredia has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Treasurer
|
1
Rozina A. Maredia has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Salim Maredia has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Amin P. Mohammad has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2019 |
10
|
Manager
|
1
Adam Mp Momin has the following companies in common with Shaukat Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
Known Addresses for Shaukat Momin
4206 San Felipe St
Houston, TX 77027
1626 Guadalupe St
San Antonio, TX 78207
6226 S Flores St
San Antonio, TX 78214
5925 S Flores St
San Antonio, TX 78214
2202 Bears Notch
San Antonio, TX 78258
24402 Middle Frk
San Antonio, TX 78258
4674 S Presa St
San Antonio, TX 78223
4610 Russett Ln
Sugar Land, TX 77479
1318 West Ave
San Antonio, TX 78201
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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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9
Known Addresses
4206 San Felipe St Houston, TX 77027
1626 Guadalupe St San Antonio, TX 78207
6226 S Flores St San Antonio, TX 78214
5925 S Flores St San Antonio, TX 78214
2202 Bears Notch San Antonio, TX 78258
24402 Middle Frk San Antonio, TX 78258
4674 S Presa St San Antonio, TX 78223
4610 Russett Ln Sugar Land, TX 77479
1318 West Ave San Antonio, TX 78201
These addresses are known to be associated with Shaukat Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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