Zarina Momin

Active Sugar Land, TX Member for Az Family Investments, LLC

Zarina Momin Overview

Zarina Momin has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in March of 2017. Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for Zarina Momin


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Companies for Zarina Momin

Name Status
Az Family Investments, LLC
Active
Evergreen Finance, L.L.C.
Active
Atlantic Global Clothing LLC
Inactive
Noble Seven Investments, LLC
Inactive
Seven Diamond Investments, LLC
Inactive
Atlantic Clothing LLC
Inactive
Global Clothing, LLC
Inactive

Connections for Zarina Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zarina has sixty-nine known connections and has the most companies in common with Amirali Momin.
4
Amirali P. Momin
Amirali P. Momin has the following companies in common with Zarina Momin
Name Status
A------------------------C
Active
E-----------------------.
Active
G------------------C
Inactive
S----------------------------C
Inactive
2
Nabeel N. Maredia
Nabeel N. Maredia has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
S----------------------------C
Inactive
2
Anil A. Momin
Anil A. Momin has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
S----------------------------C
Inactive
2
Jawed S. Momin
Jawed S. Momin has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
S----------------------------C
Inactive
2
Karim Ali Momin
Karim Ali Momin has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
S----------------------------C
Inactive
2
Karimali Momin
Karimali Momin has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
S----------------------------C
Inactive
2
Nizar Momin
Nizar Momin has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
S----------------------------C
Inactive
2
Sadruddin P. Momin
Sadruddin P. Momin has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
S----------------------------C
Inactive
2
Sandeep Shah
Sandeep Shah has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
A--------------------------C
Inactive
2
Faran Momin
Faran Momin has the following companies in common with Zarina Momin
Name Status
A--------------------------C
Inactive
S----------------------------C
Inactive
1
Shamsuddin Ali
Shamsuddin Ali has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
1
Zahir M. Ali
Zahir M. Ali has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
1
Zulfiqar Ali
Zulfiqar Ali has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
1
Salim Dossani
Salim Dossani has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
1
Shahnaz Dossani
Shahnaz Dossani has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
1
Shahzada Dossani
Shahzada Dossani has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
1
Naushadali N. Maredia
Naushadali N. Maredia has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
1
Abu Momin
Abu Momin has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
1
Asif Bhai Momin
Asif Bhai Momin has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active
1
Nasrullah Momin
Nasrullah Momin has the following companies in common with Zarina Momin
Name Status
E-----------------------.
Active

Known Addresses for Zarina Momin

1825 Turning Basin Dr Houston, TX 77029 5438 Santa Chase Ln Sugar Land, TX 77479 1825 Turnig Basin Dr Sugar Land, TX 77479

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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