Zulfiqar Momin

Active Sugar Land, TX — President for Iqra A Inc

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 three years 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
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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

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.

Sadruddin S. Manknojia

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

Nizar Rajab Ali

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

Arif Karowalia

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

Samina Sadruddin

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

Abdul P. Ali

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

Amin N. Maredia

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

Nasruddin Momin

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

Mishal Ali

Mishal Ali has the following companies in common with Zulfiqar Momin

Name	Status	Incorporated	Key People	Role
P---------------------------.	Active	2020	3	Managing Member

Sultan N. Maknojia

Sultan N. Maknojia has the following companies in common with Zulfiqar Momin

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2016	4	Managing Member

Dilshat Maredia

Dilshat Maredia has the following companies in common with Zulfiqar Momin

Name	Status	Incorporated	Key People	Role
S---------------------------.	Active	2018	9	Manager

Naushadali Maredia

Naushadali Maredia has the following companies in common with Zulfiqar Momin

Name	Status	Incorporated	Key People	Role
F--------------------------.	Active	2017	9	Manager

Almas Z. Momin

Almas Z. Momin has the following companies in common with Zulfiqar Momin

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2016	4	Managing Member

Barkatali Momin

Barkatali Momin has the following companies in common with Zulfiqar Momin

Name	Status	Incorporated	Key People	Role
L--------------------------.	Active	2016	4	Managing Member

Shahid Khowja

Shahid Khowja has the following companies in common with Zulfiqar Momin

Name	Status	Incorporated	Key People	Role
M-------------------------.	Inactive	2003	2	Director

Sairoz Maknojia

Sairoz Maknojia has the following companies in common with Zulfiqar Momin

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	2020	4	Member

Source

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

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Zulfiqar Momin

Active Sugar Land, TX — President for Iqra A Inc

Zulfiqar Momin Overview

Background Report for Zulfiqar N. Momin

Companies for Zulfiqar Momin

Connections for Zulfiqar Momin

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