Soheb Momin

Active Houston, TX — President for Asm Trading, LLC

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Soheb Momin Overview

Soheb Momin is currently associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated two years ago in November of 2023. All companies are still active.

Background Report for Soheb Momin

Includes Age, Location, Address History for Soheb Momin
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Asm Trading, LLC	Active	2014	4	President
White Ducks LLC	Active	2021	5	Director
Leap Technologies LLC	Active	2023	1	Manager
Smokeydoke LLC	Active	2018	3	Director
Atinus LLC	Active	2019	2	Managing Member

Connections for Soheb Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Soheb has six known connections and has the most companies in common with Mehdi Ali.

4

Mehdi Ali has the following companies in common with Soheb Momin

Name	Status	Incorporated	Key People	Role
A--------------C	Active	2014	4	Governing Person
A--------C	Active	2019	2	Managing Member
W-------------C	Active	2021	5	Member
S------------C	Active	2018	3	President

2

Hanif Ali has the following companies in common with Soheb Momin

Name	Status	Incorporated	Key People	Role
W-------------C	Active	2021	5	Member
S------------C	Active	2018	3	Treasurer

1

Ali Hanif has the following companies in common with Soheb Momin

Name	Status	Incorporated	Key People	Role
W-------------C	Inactive	2021	5	Managing Member

1

Ali Mehdi has the following companies in common with Soheb Momin

Name	Status	Incorporated	Key People	Role
W-------------C	Inactive	2021	5	Managing Member

1

Asif Bhai Momin

Asif Bhai Momin has the following companies in common with Soheb Momin

Name	Status	Incorporated	Key People	Role
A--------------C	Inactive	2014	4	Managing Member

1

Soheb K. Momin has the following companies in common with Soheb Momin

Name	Status	Incorporated	Key People	Role
A--------------C	Inactive	2014	4	Managing Member

Source

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

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