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Aamir Momin
Active Sugar Land, TX — Manager for Shergar Team Investment LLC
Aamir Momin Overview
Aamir Momin has been associated with twelve companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in January of 2024. Eight of the companies are still active while the remaining four are now listed as inactive.
Background Report for Aamir A. Momin
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Companies for Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shergar Team Investment LLC |
Active
|
2020 |
4
|
Manager
|
| Shujaf Business LLC |
Active
|
2021 |
4
|
Manager
|
| Prelly Brothers LLC |
Active
|
2021 |
2
|
Manager
|
| Ajz 786 LLC |
Active
|
2024 |
1
|
Manager
|
| Lenol LLC |
Active
|
2022 |
4
|
Managing Member
|
| Aas Retail, LLC |
Active
|
2020 |
4
|
Managing Member
|
| Bcp Partners LLC |
Active
|
2020 |
4
|
Managing M
|
| Impact Link LLC |
Active
|
2023 |
2
|
Managing Member
|
| Arsh Properties LLC |
Inactive
|
2021 |
4
|
Managing Member
|
| Paradise Island Smokeshop LLC |
Inactive
|
2022 |
3
|
Managing Member
|
| Ars Diamond, LLC. |
Inactive
|
2017 |
1
|
Managing Member
|
| Arsh C-Store LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Showing 8 records out of 12
Connections for Aamir Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aamir has thirteen known connections and has the most companies in common with Salim Dauwa.
3
Salim Dauwa has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2020 |
4
|
Manager
|
| S-----------------C |
Active
|
2021 |
4
|
Manager
|
| A-----------------C |
Inactive
|
2021 |
4
|
Managing Member
|
3
Karimali Momin has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Active
|
2020 |
4
|
Managing M
|
| A-------------C |
Active
|
2020 |
4
|
Manager
|
| A-----------------C |
Inactive
|
2021 |
4
|
Managing Member
|
3
Arif A. Rehman has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2020 |
4
|
Manager
|
| S-----------------C |
Active
|
2021 |
4
|
Manager
|
| A-----------------C |
Inactive
|
2021 |
4
|
Managing Member
|
2
Shamsher Ali has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------C |
Active
|
2022 |
4
|
Managing Member
|
| P---------------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
2
Shoaib Mohammad Ali has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2020 |
4
|
Manager
|
| S-----------------C |
Active
|
2021 |
4
|
Manager
|
2
Nooruddin Momin has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------C |
Active
|
2022 |
4
|
Managing Member
|
| P---------------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
1
Kamil Karim Ali has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Active
|
2020 |
4
|
Managing M
|
1
Salman S. Karovalia has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Faraz Maredia has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Active
|
2020 |
4
|
Managing M
|
1
Firdos H. Prasla has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------C |
Active
|
2021 |
2
|
Manager
|
1
Arif Bhai has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2020 |
4
|
Member
|
1
Jaweed Ali Liaquat has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2020 |
4
|
Member
|
1
Aminaben Maredia has the following companies in common with Aamir Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------C |
Inactive
|
2022 |
4
|
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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