Arshad Momin Overview
Arshad Momin has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated three years ago in May of 2023. Six of the companies are still active while the remaining one is now listed as inactive.
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Companies for Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2202 Independence Inc |
Active
|
2017 |
4
|
President
|
| 2202 Texas Investments LLC |
Active
|
2017 |
5
|
Member
|
| 3008 Investments LLC |
Active
|
2023 |
3
|
Manager
|
| Snap Online Investments LLC |
Active
|
2022 |
2
|
Member
|
| Maryam Equity LLC |
Active
|
2016 |
10
|
Director
|
| Noor Equity, Inc. |
Active
|
2014 |
8
|
Sharehold
|
| 186 Fisher Investments Inc |
Inactive
|
2016 |
4
|
President
|
Connections for Arshad Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arshad has nineteen known connections and has the most companies in common with Rehman Momin.
4
Rehman Momin has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2------------------------C |
Inactive
|
2017 |
5
|
Manager
|
| 2-------------------c |
Inactive
|
2017 |
4
|
Director
|
| S-------------------------C |
Active
|
2022 |
2
|
Member
|
| 3------------------C |
Active
|
2023 |
3
|
Manager
|
3
Shouket Ali Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------. |
Active
|
2014 |
8
|
Director
|
| 2------------------------C |
Active
|
2017 |
5
|
Member
|
| 2-------------------c |
Active
|
2017 |
4
|
Director
|
2
Hussain Khan Khowaja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2------------------------C |
Inactive
|
2017 |
5
|
Member
|
| 2-------------------c |
Active
|
2017 |
4
|
Director
|
2
Hakim Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------. |
Active
|
2014 |
8
|
Sharehold
|
| M---------------C |
Active
|
2016 |
10
|
Director
|
2
Jahangir Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------. |
Active
|
2014 |
8
|
Sharehold
|
| M---------------C |
Active
|
2016 |
10
|
Director
|
2
Naeem Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------. |
Active
|
2014 |
8
|
Sharehold
|
| M---------------C |
Active
|
2016 |
10
|
Director
|
1
Abdulhameed W. Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------. |
Active
|
2014 |
8
|
Director
|
1
Hussain K. Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 2------------------------C |
Active
|
2017 |
5
|
Member
|
1
Sarfaraz Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Active
|
2016 |
10
|
Director
|
1
Mehwish Momin has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------C |
Active
|
2023 |
3
|
Manager
|
1
Anjum M. Mukhi has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Active
|
2016 |
10
|
Director
|
1
Mahendihusen A. Mukhi has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------. |
Active
|
2014 |
8
|
Director
|
1
Abdul Hameed Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------. |
Inactive
|
2014 |
8
|
Shareholder
|
1
Hakeem Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2016 |
10
|
Managing Member
|
1
Sarfraz Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------c |
Inactive
|
2016 |
4
|
Director
|
1
Sayeed Ali Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------c |
Inactive
|
2016 |
4
|
Director
|
1
Sharmin Khowja has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1------------------------c |
Inactive
|
2016 |
4
|
Director
|
1
Ahsaanali Mukhi has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2016 |
10
|
Managing Member
|
1
Shamsali Mukhi has the following companies in common with Arshad Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2016 |
10
|
Managing Member
|
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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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