Aamir Momin

Active Sugar Land, TX Manager for Shergar Team Investment LLC

Aamir Momin Overview

Aamir Momin has been associated with ten companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seven months ago in November of 2022. Seven of the companies are still active while the remaining three are now listed as inactive.

Background Report for Aamir A. Momin


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Companies for Aamir Momin

Name Status
Shergar Team Investment LLC
Active
Shujaf Business LLC
Active
Prelly Brothers LLC
Active
Bcp Partners LLC
Active
Lenol LLC
Active
Paradise Island Smokeshop LLC
Active
Aas Retail, LLC
Active
Arsh Properties LLC
Inactive
Ars Diamond, LLC.
Inactive
Arsh C-Store LLC
Inactive
Showing 8 records out of 10

Connections for Aamir Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aamir has eleven known connections and has the most companies in common with Salim Dauwa.
3
Salim Dauwa
Salim Dauwa has the following companies in common with Aamir Momin
Name Status
S-------------------------C
Active
S-----------------C
Active
A-----------------C
Inactive
3
Zaharaben A. Momin
Zaharaben A. Momin has the following companies in common with Aamir Momin
Name Status
B--------------C
Active
A-------------C
Active
A-----------------C
Inactive
3
Arif A. Rehman
Arif A. Rehman has the following companies in common with Aamir Momin
Name Status
S-------------------------C
Active
S-----------------C
Active
A-----------------C
Inactive
2
Shamsher Ali
Shamsher Ali has the following companies in common with Aamir Momin
Name Status
L-------C
Active
P---------------------------C
Active
2
Shoaib Mohammad Ali
Shoaib Mohammad Ali has the following companies in common with Aamir Momin
Name Status
S-------------------------C
Active
S-----------------C
Active
2
Nooruddin Momin
Nooruddin Momin has the following companies in common with Aamir Momin
Name Status
L-------C
Active
P---------------------------C
Active
1
Kamil Karim Ali
Kamil Karim Ali has the following companies in common with Aamir Momin
Name Status
B--------------C
Active
1
Jaweed Ali Liaquat
Jaweed Ali Liaquat has the following companies in common with Aamir Momin
Name Status
A-------------C
Active
1
Faraz Maredia
Faraz Maredia has the following companies in common with Aamir Momin
Name Status
B--------------C
Active
1
Samsuddin Prasla
Samsuddin Prasla has the following companies in common with Aamir Momin
Name Status
P-----------------C
Active
1
Arif Bhai
Arif Bhai has the following companies in common with Aamir Momin
Name Status
A-------------C
Inactive

Known Addresses for Aamir Momin

5556 New Territory Blvd Sugar Land, TX 77479 4103 Steep Rock Ln Austin, TX 78732

Source

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

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