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Umair Moten
Active Sugar Land, TX — Managing Member for Sapphire Management LLC
Umair Moten Overview
Umair Moten has been associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated four years ago in September of 2021. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Umair I. Moten
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Companies for Umair Moten
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ug Operations LLC |
Active
|
2016 |
5
|
Director
|
| Sapphire Management LLC |
Active
|
2021 |
1
|
Managing Member
|
| Um Superior Management LLC |
Inactive
|
2017 |
2
|
President
|
| Ug Holdings LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Connections for Umair Moten
A connection is made when two people are officers, directors, or otherwise associated with the same company. Umair has four known connections and has the most companies in common with Usman Ghani.
2
Usman Ghani has the following companies in common with Umair Moten
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Active
|
2016 |
5
|
President
|
| U------------------------C |
Inactive
|
2017 |
2
|
Managing Member
|
1
Adnan Motan has the following companies in common with Umair Moten
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2016 |
5
|
Managing Member
|
1
Adnan Moten has the following companies in common with Umair Moten
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2016 |
5
|
Director
|
1
Adeel Motiwala has the following companies in common with Umair Moten
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------C |
Inactive
|
2016 |
5
|
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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