Siraj Momin Overview
Siraj Momin has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in November of 2023. Four of the companies are still active while the remaining four are now listed as inactive.
Background Report for Siraj Momin
- Includes Age, Location, Address History for Siraj Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Siraj Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Al-Taj Cafe, LLC |
Active
|
2019 |
3
|
Manager
|
| Foursome Business LLC |
Active
|
2022 |
2
|
Managing Member
|
| Sqoot Inc |
Active
|
2023 |
2
|
Director
|
| S S Trading, Inc |
Active
|
2016 |
1
|
Director
|
| Saeem Restaurants Inc. |
Inactive
|
2013 |
3
|
President
|
| Five Nine Lounge Inc |
Inactive
|
2016 |
1
|
President
|
| Materia Trading and Manufactures LLC |
Inactive
|
2021 |
2
|
Manager
|
| Snm Trading LLC |
Inactive
|
2015 |
2
|
Member
|
Connections for Siraj Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Siraj has seven known connections and has the most companies in common with Grigori Jalvyan.
1
Grigori Jalvyan has the following companies in common with Siraj Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------c |
Active
|
2023 |
2
|
Director
|
1
Alim Umatiya has the following companies in common with Siraj Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------C |
Active
|
2022 |
2
|
Managing Member
|
1
Mahmood J. Ali has the following companies in common with Siraj Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2013 |
3
|
Director
|
1
Amin Keshwani has the following companies in common with Siraj Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2019 |
3
|
Managing Member
|
1
Jay Patel has the following companies in common with Siraj Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------. |
Inactive
|
2013 |
3
|
Governing Person
|
1
Mostpha Sinno has the following companies in common with Siraj Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------------C |
Inactive
|
2021 |
2
|
Manager
|
1
Sonny V. Thottumkal has the following companies in common with Siraj Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Inactive
|
2015 |
2
|
Member
|
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 Siraj 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 Siraj Momin and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected