Aziz Momin Overview
Aziz Ali Momin has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated five months ago in November of 2023. Fifteen of the companies are still active while the remaining eight are now listed as inactive.Background Report for Aziz Ali Momin
- Includes Age, Location, Address History for Aziz Ali Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Stella Link Business, LLC |
Active
|
2007 |
1
|
President
|
Eagle International Business, LLC |
Active
|
2014 |
1
|
President
|
Unity Ventures, LLC |
Active
|
2018 |
4
|
Manager
|
Aziz and Saeeda Momin Management, LLC |
Active
|
2018 |
2
|
Manager
|
Octet Investments Group, L.L.C. |
Active
|
2014 |
8
|
Managing Member
|
Five Eighteen Business, LLC |
Active
|
2021 |
2
|
Managing Member
|
132 Yale Gp LLC |
Active
|
2021 |
2
|
Managing Member
|
Silverdale Real Estate Limited Liability Company |
Active
|
2023 |
2
|
Managing Member
|
Seventy-One Properties, LLC |
Active
|
2019 |
4
|
Director
|
Cypresswood Business, LLC |
Active
|
2021 |
2
|
Director
|
Cypresswood Real Estate, LLC |
Active
|
2021 |
2
|
Director
|
Five Eighteen Real Estate, LLC |
Active
|
2021 |
2
|
Member
|
Hirsch Road Real Estate, LLC |
Active
|
2021 |
1
|
Director
|
Hirsch Road Business, LLC |
Active
|
2021 |
1
|
Director
|
Sagano Property Business LLC |
Active
|
2016 |
1
|
Director
|
Thistle Investments, LLC |
Inactive
|
2005 |
1
|
President
|
Nsm Real Estate, LLC |
Inactive
|
2014 |
1
|
Manager
|
Alpha Realty Partners LLC |
Inactive
|
2017 |
3
|
Managing Member
|
Pearce Properties Development LLC |
Inactive
|
2020 |
3
|
Managing Member
|
Mercury Drive Real Estate, LLC |
Inactive
|
2021 |
2
|
Managing Member
|
Eagle International Properties, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
Green Realty Ventures, LLC |
Inactive
|
2019 |
2
|
Director
|
Convenience Enterprises, Inc. |
Inactive
|
2002 |
1
|
Director
|
Showing 8 records out of 23
Connections for Aziz Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has seventeen known connections and has the most companies in common with Riyaz Rahim Maknojia.
9
Riyaz Rahim Maknojia has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Active
|
2018 |
4
|
Manager
|
S-------------------------C |
Active
|
2019 |
4
|
Director
|
C-----------------------C |
Active
|
2021 |
2
|
Director
|
C--------------------------C |
Active
|
2021 |
2
|
Director
|
F-------------------------C |
Active
|
2021 |
2
|
Managing Member
|
A-----------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
M----------------------------C |
Inactive
|
2021 |
2
|
Managing Member
|
G------------------------C |
Inactive
|
2019 |
2
|
Director
|
P-------------------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
Showing 8 records out of 9
2
Naeem Maknojia has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2019 |
4
|
Director
|
P-------------------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
1
Akbar Ali has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Amir Ali has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Qasum N. Ali has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Raheem Ali Charania has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Moez A. Dhuka has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Active
|
2018 |
4
|
Manager
|
1
Sadruddin A. Khawaja has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Zahirali R. Makhanejin has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Active
|
2019 |
4
|
Director
|
1
Ryaz Maknojia has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------C |
Active
|
2021 |
2
|
Member
|
1
Mehdi Mohammad has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Active
|
2018 |
4
|
Manager
|
1
Piyar Ali Momin has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Saeeda Momin has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------------C |
Active
|
2018 |
2
|
Manager
|
1
Zahara Momin has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-------------C |
Active
|
2021 |
2
|
Managing Member
|
1
Zahra Momin has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------y |
Active
|
2023 |
2
|
Managing Member
|
1
Munirali B. Nathani has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
President
|
1
Zahirali Makhanejin has the following companies in common with Aziz Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
Known Addresses for Aziz 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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4
Known Addresses
2403 Cypress Creek Pkwy Houston, TX 77068
3322 Thistlegrove Ln Sugar Land, TX 77498
619 Magnolia Blvd Magnolia, TX 77355
13002 Orchard Sky Dr Richmond, TX 77407
These addresses are known to be associated with Aziz Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source