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Faisal Momin
Active Sugar Land, TX — President for Pkf Advancement, LLC
Faisal Momin Overview
Faisal Momin has been associated with nine companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in November of 2021. Five of the companies are still active while the remaining four are now listed as inactive.Background Report for Faisal P. Momin
- Includes Age, Location, Address History for Faisal P. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Pkf Advancement, LLC |
Active
|
2014 |
6
|
President
|
Foursome Retail Inc |
Active
|
2017 |
4
|
President
|
Sqf LLC |
Active
|
2016 |
3
|
Manager
|
Keyalo Capital Solutions, LLC |
Active
|
2021 |
1
|
Managing Member
|
Forte Investment Group, LLC |
Active
|
2021 |
3
|
Director
|
Avendor, LLC |
Inactive
|
2018 |
4
|
Manager
|
Fzs Growth, LLC |
Inactive
|
2020 |
3
|
Manager
|
First Advancement, LLC |
Inactive
|
2021 |
1
|
Manager
|
Southeast Investment Group LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Showing 8 records out of 9
Connections for Faisal Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Faisal has ten known connections and has the most companies in common with Zainul Iqbal Ali.
5
Zainul Iqbal Ali has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2014 |
6
|
Director
|
F-----------------c |
Active
|
2017 |
4
|
Secretary
|
F-------------------------C |
Active
|
2021 |
3
|
Director
|
A----------C |
Inactive
|
2018 |
4
|
Manager
|
F-------------C |
Inactive
|
2020 |
3
|
Manager
|
4
Karimali Momin has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2014 |
6
|
Director
|
F-----------------c |
Active
|
2017 |
4
|
Director
|
A----------C |
Inactive
|
2018 |
4
|
Manager
|
F-------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Qaim Ali has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----C |
Active
|
2016 |
3
|
Manager
|
1
Shohaib Ali has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----C |
Active
|
2016 |
3
|
Manager
|
1
Akbarali Lakhani has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Active
|
2021 |
3
|
Director
|
1
Saminaben A. Umatiya has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------c |
Active
|
2017 |
4
|
Director
|
1
Karim Umetia has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2014 |
6
|
Treasurer
|
1
Taqees Duka has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------C |
Inactive
|
2018 |
4
|
Manager
|
1
Piyar Ali Momin has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2014 |
6
|
Manager
|
1
Sehnil Syed Momin has the following companies in common with Faisal Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Inactive
|
2014 |
6
|
Manager
|
Known Addresses for Faisal 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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2
Known Addresses
These addresses are known to be associated with Faisal Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source