Amirali Momin Overview
Amirali Momin has been associated with seventeen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated three years ago in August of 2020. Sixteen of the companies are still active while the remaining one is now listed as inactive.Background Report for Amirali W. Momin
- Includes Age, Location, Address History for Amirali W. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W & J Business Investments, Inc. |
Active
|
2016 |
2
|
Director
|
Maheen Properties, LLC |
Active
|
2016 |
2
|
Director
|
A & a Properties, LLC |
Active
|
2018 |
2
|
Director
|
K&a Enterprises, LLC |
Active
|
2018 |
3
|
Managing Member
|
K & A Interests, LLC |
Active
|
2015 |
3
|
Director
|
W & J Investment, Inc. |
Active
|
1995 |
3
|
Treasurer
|
Momin Properties Inc. |
Active
|
1998 |
3
|
Treasurer
|
Fastrac Food Store's Inc. |
Active
|
1999 |
3
|
Treasurer
|
Dhukani Investments, Inc. |
Active
|
2003 |
3
|
Treasurer
|
Dhukani Enterprises, Inc. |
Active
|
2010 |
3
|
Treasurer
|
Express Fuel Products, Inc. |
Active
|
2010 |
3
|
Treasurer
|
Dhukani Properties, Inc. |
Active
|
2003 |
3
|
Director
|
Mills Road Investments, Inc. |
Active
|
2020 |
3
|
Governing Person
|
Firetower Properties, LLC |
Active
|
2015 |
2
|
Member
|
A & a Business Investments, Inc. |
Active
|
2018 |
2
|
Director
|
A & D C-Store Investments, Inc. |
Active
|
2018 |
2
|
Director
|
W & J Restaurants, Inc. |
Inactive
|
2006 |
3
|
Treasurer
|
Showing 8 records out of 17
Connections for Amirali Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amirali has three known connections and has the most companies in common with Amin Dhukani.
17
Amin W. Dhukani has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
1995 |
3
|
Director
|
M-------------------. |
Active
|
1998 |
3
|
Vice-President
|
F-----------------------. |
Active
|
1999 |
3
|
Director
|
D-----------------------. |
Active
|
2003 |
3
|
Secretary
|
D-----------------------. |
Active
|
2010 |
3
|
Director
|
D----------------------. |
Active
|
2003 |
3
|
Director
|
E-------------------------. |
Active
|
2010 |
3
|
Director
|
K------------------C |
Active
|
2015 |
3
|
Director
|
F-----------------------C |
Active
|
2015 |
2
|
Member
|
W------------------------------. |
Active
|
2016 |
2
|
President
|
K------------------C |
Active
|
2018 |
3
|
Managing Member
|
A------------------------------. |
Active
|
2018 |
2
|
Director
|
M--------------------C |
Active
|
2016 |
2
|
Director
|
A-------------------C |
Active
|
2018 |
2
|
Director
|
A-----------------------------. |
Active
|
2018 |
2
|
Director
|
M--------------------------. |
Active
|
2020 |
3
|
Governing Person
|
W---------------------. |
Inactive
|
2006 |
3
|
Director
|
Showing 8 records out of 17
10
Karim W. Dhukani has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Active
|
1995 |
3
|
President
|
M-------------------. |
Active
|
1998 |
3
|
President & CEO
|
F-----------------------. |
Active
|
1999 |
3
|
President
|
D-----------------------. |
Active
|
2003 |
3
|
President
|
D-----------------------. |
Active
|
2010 |
3
|
President
|
D----------------------. |
Active
|
2003 |
3
|
Director
|
E-------------------------. |
Active
|
2010 |
3
|
Director
|
K------------------C |
Active
|
2015 |
3
|
Director
|
K------------------C |
Active
|
2018 |
3
|
Managing Member
|
W---------------------. |
Inactive
|
2006 |
3
|
President
|
Showing 8 records out of 10
1
Amirali W. Dhukani has the following companies in common with Amirali Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------. |
Inactive
|
2020 |
3
|
Director
|
Known Addresses for Amirali Momin
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Amirali Momin.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Amirali Momin and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
5306 Louetta Rd Spring, TX 77379
334 Valley Wood Dr The Woodlands, TX 77380
7 Mirror Ridge Ct The Woodlands, TX 77382
7 Mirror Ridge Dr The Woodlands, TX 77382
334 Valley Wood Dr Spring, TX 77380
6 Homed Lark Pl The Woodlands, TX 77389
These addresses are known to be associated with Amirali Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source