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Ameen Momin
Active San Antonio, TX — Manager for 786 Nur Investments, LLC
Ameen Momin Overview
Ameen Momin has been associated with seven companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated four years ago in March of 2022. Six of the companies are still active while the remaining one is now listed as inactive.
Background Report for Ameen N. Momin
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Companies for Ameen Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 786 Nur Investments, LLC |
Active
|
2020 |
2
|
Manager
|
| Ark 786 Investments, LLC |
Active
|
2021 |
1
|
Manager
|
| Quick Stop 786 Food, LLC |
Active
|
2022 |
1
|
Manager
|
| Platinum Jubilee 786 Investment, LLC |
Active
|
2022 |
1
|
Manager
|
| Cell Phones Depot LLC |
Active
|
2020 |
2
|
Managing Member
|
| Wireless Exchange Inc |
Active
|
2014 |
3
|
Director
|
| Wireless Exchange 1, Inc. |
Inactive
|
2015 |
2
|
President
|
Connections for Ameen Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ameen has four known connections and has the most companies in common with Shazar Khan.
2
Mehwish A. Momin has the following companies in common with Ameen Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------c |
Inactive
|
2014 |
3
|
Director
|
| W-----------------------. |
Inactive
|
2015 |
2
|
Director
|
1
Shazar Khan has the following companies in common with Ameen Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------C |
Active
|
2020 |
2
|
Managing Member
|
1
Mehwish Momin has the following companies in common with Ameen Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------c |
Active
|
2014 |
3
|
Director
|
1
Rahim Kradiya has the following companies in common with Ameen Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 7----------------------C |
Inactive
|
2020 |
2
|
Manager
|
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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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