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Wasim Momin
Active Sugar Land, TX — Managing Member for Turtle Creek Partnership LLC
Wasim Momin Overview
Wasim Momin has been associated with ten companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated three years ago in April of 2021. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Wasim A. Momin
- Includes Age, Location, Address History for Wasim A. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Thenextpurpose |
Active
|
2015 |
3
|
Director
|
Turtle Creek Partnership LLC |
Active
|
2020 |
9
|
Managing Member
|
Hm Goods LLC |
Active
|
2021 |
2
|
Member
|
Wam Ventures LLC |
Active
|
2021 |
2
|
Governing Person
|
Todai Restaurants, Inc |
Active
|
2017 |
2
|
Director
|
Tidwell Kitchen, LLC |
Inactive
|
2017 |
5
|
Owner
|
Mk Bead Designs, Inc. |
Inactive
|
2013 |
2
|
President
|
Apex Capital Group, LLC |
Inactive
|
2019 |
7
|
Manager
|
Knw Lounge, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Atlas Finance, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
Showing 8 records out of 10
Connections for Wasim Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wasim has fourteen known connections and has the most companies in common with Karimali Momin.
4
Karimali Momin has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2020 |
9
|
Managing Member
|
W--------------C |
Active
|
2021 |
2
|
Governing Person
|
T------------e |
Active
|
2015 |
3
|
Director
|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
3
Junaid Momin has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2020 |
9
|
Managing Member
|
T------------e |
Active
|
2015 |
3
|
Director
|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
3
Kamran Qazi has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2020 |
9
|
Managing Member
|
T------------------C |
Inactive
|
2017 |
5
|
Owner
|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
2
Rehan Momin has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2020 |
9
|
Managing Member
|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
2
Amit Ali has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2017 |
5
|
Owner
|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
2
Nayer Momin has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2017 |
5
|
Owner
|
A---------------------C |
Inactive
|
2019 |
7
|
Manager
|
1
Adeel Ali has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2020 |
9
|
Managing Member
|
1
Aneel Ali has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2020 |
9
|
Managing Member
|
1
Marium Khan has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------C |
Active
|
2021 |
2
|
Member
|
1
Illauddin Mohammad has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2020 |
9
|
Managing Member
|
1
Farid Momin has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------C |
Active
|
2020 |
9
|
Managing Member
|
1
Kaif Todai has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------c |
Active
|
2017 |
2
|
President
|
1
Imran K. Ali has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2017 |
5
|
Owner
|
1
Zainab Khuwaja has the following companies in common with Wasim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------. |
Inactive
|
2013 |
2
|
Director
|
Known Addresses for Wasim Momin
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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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2
Known Addresses
These addresses are known to be associated with Wasim Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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