Arshad Momin

Active Rosenberg, TX — President for 2202 Independence Inc

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.

Background Report for Arshad Momin

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Arrest, Criminal, & Driving Records
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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.

Rehman Momin

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

Shouket Ali Khowja

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

Hussain Khan Khowaja

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

Hakim Khowja

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

Jahangir Khowja

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

Naeem Khowja

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

Abdulhameed W. Khowja

Abdulhameed W. Khowja has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
N---------------.	Active	2014	8	Director

Hussain K. Khowja

Hussain K. Khowja has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
2------------------------C	Active	2017	5	Member

Sarfaraz Khowja

Sarfaraz Khowja has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
M---------------C	Active	2016	10	Director

Mehwish Momin

Mehwish Momin has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
3------------------C	Active	2023	3	Manager

Anjum M. Mukhi

Anjum M. Mukhi has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
M---------------C	Active	2016	10	Director

Mahendihusen A. Mukhi

Mahendihusen A. Mukhi has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
N---------------.	Active	2014	8	Director

Abdul Hameed Khowja

Abdul Hameed Khowja has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
N---------------.	Inactive	2014	8	Shareholder

Hakeem Khowja

Hakeem Khowja has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2016	10	Managing Member

Sarfraz Khowja

Sarfraz Khowja has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
1------------------------c	Inactive	2016	4	Director

Sayeed Ali Khowja

Sayeed Ali Khowja has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
1------------------------c	Inactive	2016	4	Director

Sharmin Khowja

Sharmin Khowja has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
1------------------------c	Inactive	2016	4	Director

Ahsaanali Mukhi

Ahsaanali Mukhi has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2016	10	Managing Member

Shamsali Mukhi

Shamsali Mukhi has the following companies in common with Arshad Momin

Name	Status	Incorporated	Key People	Role
M---------------C	Inactive	2016	10	Managing Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Arshad Momin

Active Rosenberg, TX — President for 2202 Independence Inc

Arshad Momin Overview

Background Report for Arshad Momin

Companies for Arshad Momin

Connections for Arshad Momin

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