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Riaz Momin
Active Sugar Land, TX — Director for Karimi Business Inc
Riaz Momin Overview
Riaz Momin has been associated with five companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eleven years ago in January of 2015. One of the companies is still active while the remaining four are now listed as inactive.
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Companies for Riaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Karimi Business Inc |
Active
|
2013 |
5
|
Director
|
| Five Star Enterprises LLC |
Inactive
|
2013 |
5
|
Managing Member
|
| Ijma LLC |
Inactive
|
2013 |
4
|
Managing Member
|
| Tri Mlk Realty, LLC |
Inactive
|
2015 |
3
|
Managing Member
|
| Good Star, Inc. |
Inactive
|
2014 |
2
|
Director
|
Connections for Riaz Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riaz has nine known connections and has the most companies in common with Nizar Rajab Ali.
4
Nizar Rajab Ali has the following companies in common with Riaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2013 |
5
|
President
|
| T-----------------C |
Inactive
|
2015 |
3
|
Managing Member
|
| G-------------. |
Inactive
|
2014 |
2
|
Director
|
| I------C |
Inactive
|
2013 |
4
|
Managing Member
|
3
Sohail S. Ali has the following companies in common with Riaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2013 |
5
|
Director
|
| T-----------------C |
Inactive
|
2015 |
3
|
Managing Member
|
| I------C |
Inactive
|
2013 |
4
|
Member
|
1
Nadir S. Ali has the following companies in common with Riaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2013 |
5
|
Director
|
1
Anis P. Dauva has the following companies in common with Riaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Syed Jafri has the following companies in common with Riaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Amin Karovalia has the following companies in common with Riaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2013 |
5
|
President
|
1
Rehman Khurram has the following companies in common with Riaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Arif N. Momen has the following companies in common with Riaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Sohail Momin has the following companies in common with Riaz Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Inactive
|
2013 |
5
|
Director
|
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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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