Zulfiqar Momin Overview
Zulfiqar Momin has been associated with thirteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in August of 2022. Eight of the companies are still active while the remaining five are now listed as inactive.Background Report for Zulfiqar N. Momin
- Includes Age, Location, Address History for Zulfiqar N. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iqra A Inc |
Active
|
2011 |
2
|
President
|
Forefunders Ventures, L.L.C. |
Active
|
2017 |
9
|
Manager
|
Sierra Vista Ventures, L.L.C. |
Active
|
2018 |
9
|
Manager
|
Linkwell Investments, L.L.C. |
Active
|
2016 |
4
|
Managing Member
|
Snnf Enterprises, L.L.C. |
Active
|
2016 |
3
|
Managing Member
|
Prime-Tech Processing, L.L.C. |
Active
|
2020 |
3
|
Managing Member
|
Mhz Business LLC |
Active
|
2022 |
1
|
Managing Member
|
Divine Partners LLC |
Active
|
2022 |
1
|
Member
|
Forefunders Partners, LLC |
Inactive
|
2014 |
1
|
Manager
|
Twilight Business, L.L.C. |
Inactive
|
2020 |
4
|
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 13
Connections for Zulfiqar Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has fifteen known connections and has the most companies in common with Sadruddin Manknojia.
4
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 |
9
|
Manager
|
T-----------------------. |
Inactive
|
2020 |
4
|
Managing Member
|
3
Nizar Rajab 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 |
9
|
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 |
9
|
Manager
|
S--------------------. |
Inactive
|
2010 |
2
|
Director
|
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 |
9
|
Manager
|
P---------------------------. |
Active
|
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 |
9
|
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 |
9
|
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 |
9
|
Manager
|
1
Mishal Ali has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------. |
Active
|
2020 |
3
|
Managing Member
|
1
Sultan N. Maknojia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Active
|
2016 |
4
|
Managing Member
|
1
Dilshat Maredia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------. |
Active
|
2018 |
9
|
Manager
|
1
Naushadali Maredia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------. |
Active
|
2017 |
9
|
Manager
|
1
Almas Z. Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Active
|
2016 |
4
|
Managing Member
|
1
Barkatali Momin has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------. |
Active
|
2016 |
4
|
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
|
1
Sairoz Maknojia has the following companies in common with Zulfiqar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------. |
Inactive
|
2020 |
4
|
Member
|
Known Addresses for Zulfiqar 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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5
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
139 Monarch Trl Sugar Land, TX 77498
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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