Zulfikar Momin Overview
Zulfikar Momin has been associated with twenty-six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in February of 2023. Sixteen of the companies are still active while the remaining ten are now listed as inactive.Background Report for Zulfikar R. Momin
- Includes Age, Location, Address History for Zulfikar R. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jk Unity LLC |
Active
|
2022 |
13
|
Manager
|
Market at Wly, LLC |
Active
|
2018 |
8
|
Manager
|
Skyline 8 LLC |
Active
|
2022 |
8
|
Manager
|
Swift Laundry Pleasanton, LLC |
Active
|
2020 |
6
|
Manager
|
Stepin Group LLC |
Active
|
2014 |
6
|
Managing Member
|
Rms Business, LLC |
Active
|
2023 |
5
|
Manager
|
Country Group LLC |
Active
|
2020 |
4
|
Member
|
Z&R Business Ventures, LLC |
Active
|
2017 |
3
|
Manager
|
Mmrf New Caney, LLC |
Active
|
2022 |
3
|
Manager
|
Mike2zee Investments LLC |
Active
|
2018 |
2
|
Member
|
Zmrm Group, LLC |
Active
|
2017 |
1
|
Manager
|
Zul Ventures LLC |
Active
|
2020 |
1
|
Manager
|
Sari 786 Enterprise Inc |
Active
|
2010 |
6
|
Director
|
3A Clothing, Inc. |
Active
|
2013 |
4
|
Director
|
Century Tc LLC |
Active
|
2017 |
4
|
Director
|
Century Holding Investment LLC |
Active
|
2021 |
2
|
Director
|
Zar Sm, LLC |
Inactive
|
2022 |
4
|
Manager
|
Elite Fortune, LLC. |
Inactive
|
2017 |
3
|
Manager
|
Stepin Family Group LLC |
Inactive
|
2016 |
2
|
Manager
|
Platinum 8 LLC |
Inactive
|
2020 |
1
|
Manager
|
Wly Ventures, LLC |
Inactive
|
2018 |
1
|
Manager
|
Tejas Market Bryan, LLC |
Inactive
|
2018 |
1
|
Manager
|
Tejas Partnership, LLC |
Inactive
|
2019 |
1
|
Manager
|
Tejas Market Pleasanton, LLC |
Inactive
|
2018 |
1
|
Manager
|
Zar Partners Holdings, LLC |
Inactive
|
2018 |
1
|
Manager
|
My Santa Fe LLC |
Inactive
|
2017 |
1
|
Member
|
Showing 8 records out of 26
Connections for Zulfikar Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfikar has forty-one known connections and has the most companies in common with Rafik Maknojia.
5
Rafik A. Maknojia has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Inactive
|
2014 |
6
|
Manager
|
Z------------------------C |
Active
|
2017 |
3
|
Manager
|
M----------------C |
Inactive
|
2018 |
8
|
Manager
|
C---------------C |
Active
|
2020 |
4
|
Member
|
S---------------------------C |
Inactive
|
2020 |
6
|
Manager
|
4
Sadikali K. Maknojia has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2014 |
6
|
Managing Member
|
C---------------C |
Active
|
2020 |
4
|
Member
|
J----------C |
Active
|
2022 |
13
|
Manager
|
E-----------------. |
Inactive
|
2017 |
3
|
Managing Member
|
4
Karimali Momin has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3---------------. |
Inactive
|
2013 |
4
|
President
|
M----------------------C |
Active
|
2018 |
2
|
Member
|
J----------C |
Active
|
2022 |
13
|
Manager
|
R---------------C |
Active
|
2023 |
5
|
Manager
|
3
Noorali K. Ali has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------C |
Active
|
2017 |
4
|
Director
|
C----------------------------C |
Inactive
|
2021 |
2
|
Member
|
S-----------C |
Active
|
2022 |
8
|
Manager
|
3
Salman Ali has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2018 |
8
|
Manager
|
R---------------C |
Inactive
|
2023 |
5
|
Manager
|
S---------------------------C |
Active
|
2020 |
6
|
Manager
|
3
Asif Bhai Momin has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2018 |
8
|
Manager
|
M-----------------C |
Inactive
|
2022 |
3
|
Manager
|
S---------------------------C |
Inactive
|
2020 |
6
|
Manager
|
2
Amar Ali has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Inactive
|
2018 |
8
|
Manager
|
S---------------------------C |
Active
|
2020 |
6
|
Manager
|
2
Piyar Q. Ali has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Active
|
2022 |
8
|
Manager
|
J----------C |
Active
|
2022 |
13
|
Manager
|
2
Aminmohamoad Maknojia has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2014 |
6
|
Managing Member
|
S---------------------C |
Inactive
|
2016 |
2
|
Manager
|
2
Rahim H. Momin has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------C |
Active
|
2022 |
13
|
Manager
|
E-----------------. |
Inactive
|
2017 |
3
|
Manager
|
1
Aftab Ali has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------C |
Active
|
2022 |
13
|
Manager
|
1
Naim Mahedi Ali has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Active
|
2022 |
8
|
Manager
|
1
Sharif S. Ali has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------C |
Active
|
2022 |
13
|
Manager
|
1
Ayub Sadruddin Karovalia has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------C |
Active
|
2022 |
13
|
Manager
|
1
Nasruddin Karovalia has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------C |
Active
|
2020 |
4
|
Member
|
1
Sultan Makjojia has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------c |
Active
|
2010 |
6
|
Director
|
1
Sadiq K. Maredia has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Active
|
2022 |
8
|
Manager
|
1
Zulfikar Maredia has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------C |
Active
|
2022 |
13
|
Manager
|
1
Illauddin Mohammad has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------C |
Active
|
2022 |
8
|
Manager
|
1
Irfan Mohammad has the following companies in common with Zulfikar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2018 |
8
|
Manager
|
Known Addresses for Zulfikar 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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7
Known Addresses
707 El Dorado Blvd Houston, TX 77062
5803 Parkdale Ct Sugar Land, TX 77479
1110 Haye Rd Friendswood, TX 77546
3323 Bamberg Way Sugar Land, TX 77479
PO Box 590487 Houston, TX 77259
1119 Haye Rd Friendswood, TX 77546
18023 Callander Ave Richmond, TX 77407
These addresses are known to be associated with Zulfikar Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source