Zulfiqar Momin Overview
Zulfiqar Momin has been associated with eleven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in September of 2020. Six of the companies are still active while the remaining five are now listed as inactive.
Background Report for Zulfiqar N. Momin
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Companies for Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iqra A Inc |
Active
|
2011 |
2
|
President
|
Sierra Vista Ventures, L.L.C. |
Active
|
2018 |
10
|
Manager
|
Forefunders Ventures, L.L.C. |
Active
|
2017 |
9
|
Manager
|
Linkwell Investments, L.L.C. |
Active
|
2016 |
5
|
Managing Member
|
Snnf Enterprises, L.L.C. |
Active
|
2016 |
3
|
Managing Member
|
Twilight Business, L.L.C. |
Active
|
2020 |
1
|
Managing Member
|
Forefunders Partners, LLC |
Inactive
|
2014 |
1
|
Manager
|
Prime-Tech Processing, L.L.C. |
Inactive
|
2020 |
3
|
Managing Member
|
Mon Salwa Enterprises, Inc. |
Inactive
|
2003 |
2
|
Director
|
Siratal Business, Inc. |
Inactive
|
2010 |
2
|
Director
|
Shukran Inc |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 11
Connections for Zulfiqar Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has sixteen known connections and has the most companies in common with Nizar Ali.
3
Nizar Ali has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------. |
Active
|
2017 |
9
|
Manager
|
S----------------------. |
Active
|
2016 |
3
|
Managing Member
|
S---------------------------. |
Active
|
2018 |
10
|
Manager
|
3
Arif Karowalia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------. |
Active
|
2017 |
9
|
Manager
|
S---------------------------. |
Active
|
2018 |
10
|
Manager
|
S--------------------. |
Inactive
|
2010 |
2
|
Director
|
3
Sadruddin S. Manknojia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------. |
Active
|
2017 |
9
|
Manager
|
S----------------------. |
Active
|
2016 |
3
|
Managing Member
|
S---------------------------. |
Active
|
2018 |
10
|
Manager
|
3
Samina Sadruddin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------. |
Active
|
2017 |
9
|
Manager
|
S---------------------------. |
Active
|
2018 |
10
|
Manager
|
P---------------------------. |
Inactive
|
2020 |
3
|
Managing Member
|
2
Abdul P. Ali has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------. |
Active
|
2017 |
9
|
Manager
|
S---------------------------. |
Active
|
2018 |
10
|
Manager
|
2
Amin N. Maredia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------. |
Active
|
2017 |
9
|
Manager
|
S---------------------------. |
Active
|
2018 |
10
|
Manager
|
2
Nasruddin Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------. |
Active
|
2017 |
9
|
Manager
|
S---------------------------. |
Active
|
2018 |
10
|
Manager
|
1
Mubarak Q. Ali has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Active
|
2016 |
5
|
Managing Member
|
1
Mehaboob Karovalia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Active
|
2018 |
10
|
Manager
|
1
Sultan N. Maknojia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Active
|
2016 |
5
|
Managing Member
|
1
Naushadali Maredia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------. |
Active
|
2017 |
9
|
Manager
|
1
Naushadali N. Maredia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Active
|
2018 |
10
|
Manager
|
1
Almas Z. Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Active
|
2016 |
5
|
Managing Member
|
1
Barkatali Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Active
|
2016 |
5
|
Managing Member
|
1
Mishal Ali has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------. |
Inactive
|
2020 |
3
|
Managing Member
|
1
Shahid Khowja has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2003 |
2
|
Director
|
Known Addresses for Zulfiqar Momin
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Source

Texas Secretary of State
Data last refreshed on Monday, August 8, 2022
Data last refreshed on Monday, August 8, 2022
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4
Known Addresses
2810 Grants Lake Blvd Sugar Land, TX 77479
906 Delford Way Sugar Land, TX 77479
2810 Grants Lake Blvd Houston, TX 77074
4931 Blackwater Ln Sugar Land, TX 77479
These addresses are known to be associated with Zulfiqar Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source