Anish Momin

Active Spring, TX Managing Member for Capitalcity LLC

Anish Momin Overview

Anish Momin has been associated with six companies, according to public records. The companies were formed over a six year period with the most recent being incorporated one year ago in March of 2023. Four of the companies are still active while the remaining two are now listed as inactive.

Background Report for Anish Momin


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Companies for Anish Momin

Name Status
Capitalcity LLC
Active
Mmasz Investments, LLC
Active
Swoop Products LLC
Active
Izaan Group, Inc.
Active
Dacy Ln Business, L.L.C.
Inactive
Aval Group, L.L.C.
Inactive

Connections for Anish Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Anish has nine known connections and has the most companies in common with Murtaza Nawab.
2
Murtaza Nawab
Murtaza Nawab has the following companies in common with Anish Momin
Name Status
M--------------------C
Active
C-------------C
Active
2
Salman Tejani
Salman Tejani has the following companies in common with Anish Momin
Name Status
M--------------------C
Active
C-------------C
Active
1
Salman Abdul
Salman Abdul has the following companies in common with Anish Momin
Name Status
C-------------C
Active
1
Amit Ali
Amit Ali has the following companies in common with Anish Momin
Name Status
S----------------C
Active
1
Tanvir Dhuka
Tanvir Dhuka has the following companies in common with Anish Momin
Name Status
I---------------.
Active
1
Alim Maredia
Alim Maredia has the following companies in common with Anish Momin
Name Status
C-------------C
Active
1
Karimali Momin
Karimali Momin has the following companies in common with Anish Momin
Name Status
I---------------.
Active
1
Mohib Nawab
Mohib Nawab has the following companies in common with Anish Momin
Name Status
M--------------------C
Active
1
Zaheer Nawab
Zaheer Nawab has the following companies in common with Anish Momin
Name Status
M--------------------C
Active

Known Addresses for Anish Momin

7202 Thelfor Ct Spring, TX 77379

Source

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

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