Wasim Momin

Active Sugar Land, TX Managing Member for Turtle Creek Partnership LLC

Wasim Momin Overview

Wasim Momin has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated one month ago in January of 2021. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Wasim A. Momin


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Companies for Wasim Momin

Name Status
Thenextpurpose
Active
Turtle Creek Partnership LLC
Active
Wam Ventures LLC
Active
Tidwell Kitchen, LLC
Inactive
Mk Bead Designs, Inc.
Inactive
Apex Capital Group, LLC
Inactive
Knw Lounge, LLC
Inactive
Atlas Finance, LLC
Inactive

Connections for Wasim Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Wasim has thirteen known connections and has the most companies in common with Zaharaben Momin.
4
Zaharaben A. Momin
Zaharaben A. Momin has the following companies in common with Wasim Momin
Name Status
T------------e
Active
T--------------------------C
Active
W--------------C
Active
A---------------------C
Inactive
3
Junaid Momin
Junaid Momin has the following companies in common with Wasim Momin
Name Status
T------------e
Active
T--------------------------C
Active
A---------------------C
Inactive
3
Kamran Qazi
Kamran Qazi has the following companies in common with Wasim Momin
Name Status
T--------------------------C
Active
T------------------C
Inactive
A---------------------C
Inactive
2
Rehan Momin
Rehan Momin has the following companies in common with Wasim Momin
Name Status
T--------------------------C
Active
A---------------------C
Inactive
2
Amit Ali
Amit Ali has the following companies in common with Wasim Momin
Name Status
T------------------C
Inactive
A---------------------C
Inactive
2
Irfan Piyar Ali
Irfan Piyar Ali has the following companies in common with Wasim Momin
Name Status
T------------------C
Inactive
A---------------------C
Inactive
2
Nayer Momin
Nayer Momin has the following companies in common with Wasim Momin
Name Status
T------------------C
Inactive
A---------------------C
Inactive
1
Adeel Ali
Adeel Ali has the following companies in common with Wasim Momin
Name Status
T--------------------------C
Active
1
Aneel Ali
Aneel Ali has the following companies in common with Wasim Momin
Name Status
T--------------------------C
Active
1
Illauddin Mohammad
Illauddin Mohammad has the following companies in common with Wasim Momin
Name Status
T--------------------------C
Active
1
Farid Momin
Farid Momin has the following companies in common with Wasim Momin
Name Status
T--------------------------C
Active
1
Imran Ali
Imran Ali has the following companies in common with Wasim Momin
Name Status
T------------------C
Inactive
1
Zainab Khuwaja
Zainab Khuwaja has the following companies in common with Wasim Momin
Name Status
M-------------------.
Inactive

Known Addresses for Wasim Momin

618 High Meadows Dr Sugar Land, TX 77479 5310 Sloan Falls Ct Sugar Land, TX 77479

Source

Texas Secretary of State
Data last refreshed on Friday, February 26, 2021

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