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Tanveer Momin
Active Sugar Land, TX — Manager for Njat Holdings, LLC
Tanveer Momin Overview
Tanveer Momin has been associated with eleven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in May of 2023. Eight of the companies are still active while the remaining three are now listed as inactive.
Background Report for Tanveer Momin
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Companies for Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Noble Seven Investments, LLC |
Active
|
2009 |
61
|
Member
|
Pristine Wash LLC |
Active
|
2020 |
5
|
Manager
|
Njat Holdings, LLC |
Active
|
2016 |
4
|
Manager
|
Fh Walabama, LLC |
Active
|
2020 |
4
|
Mmember
|
River Oaks Cleaners, LLC |
Active
|
2023 |
2
|
Manager
|
Jedha Group, LLC |
Active
|
2022 |
2
|
Manager
|
Vazm Ventures LLC |
Active
|
2018 |
1
|
Manager
|
Nfva Investments, LLC |
Active
|
2018 |
1
|
Director
|
Alvin Wash LLC |
Inactive
|
2020 |
1
|
Manager
|
Vk Labs, LLC |
Inactive
|
2014 |
2
|
Managing Member
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Director
|
Showing 8 records out of 11
Connections for Tanveer Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tanveer has eighty-two known connections and has the most companies in common with Jawed Momin.
3
Jawed S. Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Managing Member
|
N----------------C |
Active
|
2016 |
4
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Manager
|
3
Nizar Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Member
|
R----------------------C |
Active
|
2023 |
2
|
Manager
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
3
Shahid Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Managing Member
|
J--------------C |
Active
|
2022 |
2
|
Manager
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Amirali P. Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Aysha K. Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Aziz Ali Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Faran Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Feroz Ali Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Karim Ali Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Nadia K. Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Noorullah P. Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Rizwan Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Member
|
2
Sadruddin P. Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Sajid Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Sayeed Ali Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Sultan A. Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
61
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Alvin Prasla has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------C |
Active
|
2016 |
4
|
Managing Member
|
P---------------C |
Active
|
2020 |
5
|
Manager
|
2
Rozina A. Maredia has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2009 |
61
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Adam Mp Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2009 |
61
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
2
Aliza Mp Momin has the following companies in common with Tanveer Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Inactive
|
2009 |
61
|
Managing Member
|
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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