Fahad Momin Overview
Fahad Momin has been associated with twenty-six companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated four months ago in December of 2023. Twenty-Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Fahad Momin
- Includes Age, Location, Address History for Fahad Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Faanns Capital, LLC |
Active
|
2021 |
7
|
Manager
|
Greenhouse Development LLC. |
Active
|
2023 |
6
|
Manager
|
New Punjab Ltd. Co |
Active
|
2013 |
5
|
Manager
|
Next Gen Future Investments, LLC |
Active
|
2022 |
4
|
Manager
|
290 Becker Ventures LLC |
Active
|
2023 |
5
|
Manager
|
American Goods LLC |
Active
|
2016 |
3
|
Manager
|
Astro Texan Property, LLC. |
Active
|
2018 |
3
|
Manager
|
Skybird Property, LLC. |
Active
|
2018 |
3
|
Manager
|
Spark Partners LLC |
Active
|
2020 |
3
|
Manager
|
Sp Bros, LLC |
Active
|
2022 |
3
|
Manager
|
Shadow Store, LLC |
Active
|
2022 |
3
|
Manager
|
Chimney Partners , LLC. |
Active
|
2021 |
3
|
Manager
|
Chimney Retail LLC |
Active
|
2021 |
3
|
Manager
|
Becker Retail LLC |
Active
|
2023 |
3
|
Manager
|
Spark Capital LLC |
Active
|
2023 |
3
|
Manager
|
Corp Fresno Retail, LLC |
Active
|
2023 |
3
|
Manager
|
Katy Fort Bend Grocery, LLC |
Active
|
2023 |
3
|
Manager
|
304 Greens, LLC |
Active
|
2021 |
3
|
Manager
|
Shadowbriar Property, LLC |
Active
|
2019 |
3
|
Director
|
Snf Transport LLC |
Active
|
2019 |
3
|
Director
|
Snf Hillcroft Property LLC |
Active
|
2020 |
3
|
Director
|
Texas Innovative Consulting, LLC |
Active
|
2019 |
1
|
Managing Member
|
Green Run Management LLC |
Active
|
2021 |
7
|
Stockholder
|
Qd Partners, LLC |
Inactive
|
2021 |
1
|
Manager
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Director
|
Al-Nasir Corporation |
Inactive
|
1989 |
6
|
Director
|
Showing 8 records out of 26
Connections for Fahad Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Fahad has sixty-three known connections and has the most companies in common with Piyar Ali.
22
Piyar Q. Ali has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------o |
Active
|
2013 |
5
|
Manager
|
A------------------------. |
Active
|
2018 |
3
|
Manager
|
S--------------------. |
Active
|
2018 |
3
|
Manager
|
S-----------------------C |
Active
|
2019 |
3
|
Director
|
S---------------C |
Active
|
2019 |
3
|
Director
|
S------------------------C |
Active
|
2020 |
3
|
Member
|
S----------------C |
Active
|
2020 |
3
|
Manager
|
S----------C |
Active
|
2022 |
3
|
Manager
|
S---------------C |
Active
|
2022 |
3
|
Manager
|
C---------------------. |
Active
|
2021 |
3
|
Manager
|
C----------------C |
Active
|
2021 |
3
|
Manager
|
G----------------------C |
Active
|
2021 |
7
|
Stockholder/Manager
|
B---------------C |
Active
|
2023 |
3
|
Manager
|
2---------------------C |
Active
|
2023 |
5
|
Manager
|
S---------------C |
Active
|
2023 |
3
|
Manager
|
C---------------------C |
Active
|
2023 |
3
|
Manager
|
K-------------------------C |
Active
|
2023 |
3
|
Manager
|
G-------------------------. |
Active
|
2023 |
6
|
Manager
|
F-----------------C |
Active
|
2021 |
7
|
Manager
|
3-------------C |
Active
|
2021 |
3
|
Manager
|
A------------------n |
Inactive
|
1989 |
6
|
Director
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
Showing 8 records out of 22
22
Shahrukh Ali has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------o |
Active
|
2013 |
5
|
Manager
|
A----------------C |
Active
|
2016 |
3
|
Manager
|
A------------------------. |
Active
|
2018 |
3
|
Manager
|
S--------------------. |
Active
|
2018 |
3
|
Manager
|
S-----------------------C |
Active
|
2019 |
3
|
Director
|
S---------------C |
Active
|
2019 |
3
|
Director
|
S------------------------C |
Active
|
2020 |
3
|
Director
|
S----------------C |
Active
|
2020 |
3
|
Manager
|
S----------C |
Active
|
2022 |
3
|
Manager
|
S---------------C |
Active
|
2022 |
3
|
Manager
|
C---------------------. |
Active
|
2021 |
3
|
Manager
|
C----------------C |
Active
|
2021 |
3
|
Manager
|
G----------------------C |
Active
|
2021 |
7
|
Stockholder
|
B---------------C |
Active
|
2023 |
3
|
Manager
|
2---------------------C |
Active
|
2023 |
5
|
Manager
|
S---------------C |
Active
|
2023 |
3
|
Manager
|
C---------------------C |
Active
|
2023 |
3
|
Manager
|
K-------------------------C |
Active
|
2023 |
3
|
Manager
|
G-------------------------. |
Active
|
2023 |
6
|
Manager
|
F-----------------C |
Active
|
2021 |
7
|
Manager
|
3-------------C |
Active
|
2021 |
3
|
Manager
|
A------------------n |
Inactive
|
1989 |
6
|
President
|
Showing 8 records out of 22
2
Karimali Momin has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------C |
Active
|
2022 |
4
|
Manager
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Nakaash Ali has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2016 |
3
|
Manager
|
1
Imran Dhanani has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2021 |
7
|
Stockholder
|
1
Naeem Maknojia has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Active
|
2021 |
7
|
Manager
|
1
Ahsan H. Momin has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Active
|
2021 |
7
|
Manager
|
1
Barkat R. Momin has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------C |
Active
|
2022 |
4
|
Manager
|
1
Shamil Momin has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Active
|
2021 |
7
|
Manager
|
1
Zainul Momin has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------------C |
Active
|
2022 |
4
|
Manager
|
1
Adil S. Prasla has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Active
|
2021 |
7
|
Manager
|
1
Ahad Ali has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Mubarik M. Ali has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Chaudhry Bashir has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------o |
Inactive
|
2013 |
5
|
Manager
|
1
Muhammad Zhahid Bashir has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------o |
Inactive
|
2013 |
5
|
Manager
|
1
Abdul Malik has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------n |
Inactive
|
1989 |
6
|
Governing Person
|
1
Alim Maredia has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2021 |
7
|
Manager
|
1
Aminaben Maredia has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
President
|
1
Nabeel N. Maredia has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Treasurer
|
1
Nizarali J. Maredia has the following companies in common with Fahad Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2021 |
7
|
Manager
|
Known Addresses for Fahad 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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3
Known Addresses
11835 Wilcrest Dr Houston, TX 77031
460 S Spring St Los Angeles, CA 90013
13014 Orchard Green Dr Richmond, TX 77407
These addresses are known to be associated with Fahad Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source