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Zubeda Momin
Active Sugar Land, TX — Member for Seven Diamond Investments, LLC
Zubeda Momin Overview
Zubeda Momin has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three years ago in March of 2017. One of the companies is still active while the remaining one is now listed as inactive.
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Companies for Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Seven Diamond Investments, LLC |
Active
|
2017 |
48
|
Member
|
Noble Seven Investments, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Connections for Zubeda Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zubeda has forty-seven known connections and has the most companies in common with Ahad Ali.
1
Ahad Ali has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Mubarik M. Ali has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Piyar Q. Ali has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Aminaben Maredia has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
President
|
1
Nabeel N. Maredia has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Treasurer
|
1
Rozina A. Maredia has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Salim Maredia has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Adam Mp Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Aliza Mp Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Almina Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Amirali P. Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Anil A. Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Arman K. Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Aysha K. Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Aziz Ali Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Fahad Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Faran Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Director
|
1
Faraz A. Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Faris Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Farrah B. Momin has the following companies in common with Zubeda Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
Known Addresses for Zubeda Momin
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Texas Secretary of State
Data last refreshed on Wednesday, January 20, 2021
Data last refreshed on Wednesday, January 20, 2021
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1
Known Addresses
These addresses are known to be associated with Zubeda Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source