Zaharaben Momin Overview
Zaharaben Momin has been associated with 447 companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated one month ago in December of 2022. 330 of the companies are still active while the remaining 117 are now listed as inactive.
Background Report for Zaharaben A. Momin
- Includes Age, Location, Address History for Zaharaben A. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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- Full Background Report
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Companies for Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Harmony Investment Group LLC |
Active
|
2019 |
28
|
Manager
|
Almeda 786, LLC |
Active
|
2021 |
15
|
Director
|
Jk Unity LLC |
Active
|
2022 |
13
|
Manager
|
Buxley 786, LLC |
Active
|
2021 |
11
|
Director
|
K-Meg Investment Group LLC |
Active
|
2019 |
10
|
Manager
|
Ghra Properties, LLC |
Active
|
2013 |
9
|
Manager
|
Amplified Ventures LLC |
Active
|
2022 |
9
|
Manager
|
Overseas Clothing LLC |
Active
|
2006 |
8
|
Manager
|
Bg Investment Group LLC |
Active
|
2018 |
7
|
Manager
|
Marina Bay Jubilee LLC |
Active
|
2019 |
7
|
Manager
|
Dj Progressive LLC |
Active
|
2020 |
7
|
Manager
|
Platinum 786 LLC |
Active
|
2020 |
7
|
Manager
|
Concierge Equity, LLC |
Active
|
2021 |
7
|
Manager
|
Royal 786, LLC |
Active
|
2022 |
7
|
Manager
|
Rosslyn Retail Development, LLC |
Active
|
2020 |
6
|
Manager
|
Shining Stars Group LLC |
Active
|
2021 |
6
|
Manager
|
Sienna Spring, LLC |
Active
|
2022 |
6
|
Manager
|
Oconnor Store LLC |
Active
|
2022 |
6
|
Manager
|
Blackbonnet Capital LLC |
Active
|
2021 |
6
|
Manager
|
Cove Market LLC |
Active
|
2021 |
6
|
Manager
|
Ivy Kids Systems of Canada Holdings, LLC |
Active
|
2022 |
5
|
Manager
|
8 Way Equity, LLC |
Active
|
2021 |
5
|
Manager
|
Seven Oaks 59 Management LLC |
Active
|
2022 |
5
|
Manager
|
Venturistic LLC |
Active
|
2022 |
5
|
Manager
|
Oasis Nacogdoches Operating LLC |
Active
|
2016 |
4
|
Manager
|
529 Property, LLC |
Active
|
2020 |
4
|
Manager
|
Aas Retail, LLC |
Active
|
2020 |
4
|
Manager
|
9602 Jensen Realty, LLC |
Active
|
2020 |
4
|
Manager
|
Dsv Pasadena LLC |
Active
|
2021 |
4
|
Manager
|
United Family Investment Group LLC |
Active
|
2021 |
4
|
Manager
|
Ala 1402 Real Estate, LLC |
Active
|
2021 |
4
|
Manager
|
Teddy Real Estate, LLC |
Active
|
2022 |
4
|
Manager
|
New Teddy Business, LLC |
Active
|
2022 |
4
|
Manager
|
Next Gen Future Investments, LLC |
Active
|
2022 |
4
|
Manager
|
Bellfort Swift Pro, LLC |
Active
|
2022 |
4
|
Manager
|
C L Pearland, LLC |
Active
|
2022 |
4
|
Manager
|
Rr 620 & Parmer LLC |
Active
|
2022 |
4
|
Manager
|
Zarkasha 2, a Texas Limited Liability Company |
Active
|
2018 |
4
|
Director
|
Shaiz Real Estate, LLC |
Active
|
2005 |
3
|
Manager
|
Safiya Hospitality LLC |
Active
|
2014 |
3
|
Manager
|
Rivertrace Retail LLC |
Active
|
2016 |
3
|
Manager
|
Gp Community Investors LLC |
Active
|
2019 |
3
|
Manager
|
Ta Builders LLC |
Active
|
2020 |
3
|
Manager
|
Freeport Property, LLC |
Active
|
2020 |
3
|
Manager
|
Muah Needs LLC |
Active
|
2020 |
3
|
Manager
|
Galaxy First Family, LLC |
Active
|
2021 |
3
|
Manager
|
Rapigo Super LLC |
Active
|
2021 |
3
|
Manager
|
Alpine Capital Investments, LLC |
Active
|
2021 |
3
|
Manager
|
Magnolia Lasalle Limited Liability Company |
Active
|
2021 |
3
|
Manager
|
Pasadena Novelties LLC |
Active
|
2021 |
3
|
Manager
|
Hidayah Properties Pasadena LLC |
Active
|
2021 |
3
|
Manager
|
Laundromat Uno LLC |
Active
|
2021 |
3
|
Manager
|
Mak & Shaz, LLC |
Active
|
2021 |
3
|
Manager
|
Oconnor Property LLC |
Active
|
2021 |
3
|
Manager
|
Liberty Storage Center LLC |
Active
|
2022 |
3
|
Manager
|
Rollingbrook 2 Parkway Properties, LLC |
Active
|
2022 |
3
|
Manager
|
Garth Parkway Properties, LLC |
Active
|
2022 |
3
|
Manager
|
Rollingbrook 1 Parkway Properties, LLC |
Active
|
2022 |
3
|
Manager
|
Grove Business LLC |
Active
|
2022 |
3
|
Manager
|
Saturn Properties LLC |
Active
|
2022 |
3
|
Manager
|
Atiz Investment, LLC |
Active
|
2022 |
3
|
Manager
|
Fm 1670 Re LLC |
Active
|
2022 |
3
|
Manager
|
Summer Breeze Rv Resort, LLC |
Active
|
2022 |
3
|
Manager
|
Dripped Out, Limited Liability Company |
Active
|
2022 |
3
|
Manager
|
Cradle Corner Store LLC |
Active
|
2022 |
3
|
Manager
|
Antoine Breckenridge Property LLC |
Active
|
2022 |
3
|
Manager
|
Jns Friends LLC |
Active
|
2022 |
3
|
Manager
|
Lakewind Stores LLC |
Active
|
2022 |
3
|
Manager
|
Zasi LLC |
Active
|
2019 |
3
|
Manager
|
Baker Holdings Group LLC |
Active
|
2022 |
3
|
Manager
|
Epr Slaughter Lane LLC |
Active
|
2018 |
3
|
Director
|
American Food of Beaumont LLC |
Active
|
2019 |
3
|
Director
|
S.S. & Sons Properties, LLC |
Active
|
2015 |
2
|
Manager
|
Oasis 99, LLC |
Active
|
2016 |
2
|
Manager
|
Moja Business LLC |
Active
|
2018 |
2
|
Manager
|
Mominoorani LLC |
Active
|
2019 |
2
|
Manager
|
Envision Partners LLC |
Active
|
2019 |
2
|
Manager
|
Metro Stop, LLC. |
Active
|
2016 |
2
|
Manager
|
Bayou Lynchburg Properties LLC |
Active
|
2016 |
2
|
Manager
|
Momin and Family LLC |
Active
|
2019 |
2
|
Manager
|
Epr Dacy, LLC |
Active
|
2020 |
2
|
Manager
|
Clayive Ventures LLC |
Active
|
2020 |
1
|
Manager
|
Lumina Investment LLC |
Active
|
2020 |
2
|
Manager
|
Walters Washateria, LLC |
Active
|
2019 |
2
|
Manager
|
Zeebee Business L L C |
Active
|
2021 |
2
|
Manager
|
249 Property Partners, LLC |
Active
|
2021 |
2
|
Manager
|
Dsv Ventures LLC |
Active
|
2021 |
2
|
Manager
|
Am Pm Washateria LLC |
Active
|
2021 |
2
|
Manager
|
Lns Ventures LLC |
Active
|
2021 |
2
|
Manager
|
Spectra Partners LLC |
Active
|
2019 |
2
|
Manager
|
Pro Investment Group, LLC |
Active
|
2021 |
2
|
Manager
|
Epr Warehouse, LLC |
Active
|
2021 |
2
|
Manager
|
Asm Private Equity, LLC |
Active
|
2021 |
2
|
Manager
|
Williams Way Residential LLC |
Active
|
2021 |
2
|
Manager
|
S & K Investment Properties LLC |
Active
|
2021 |
2
|
Manager
|
Nameless Real Estate LLC |
Active
|
2021 |
2
|
Manager
|
Next Stack, LLC |
Active
|
2021 |
2
|
Manager
|
4102 Canal Business LLC |
Active
|
2022 |
2
|
Manager
|
Cerulean Assets LLC |
Active
|
2022 |
2
|
Manager
|
Ar2m Real Estate, LLC |
Active
|
2020 |
2
|
Manager
|
Antoine Equity, LLC |
Active
|
2022 |
2
|
Manager
|
Primland Property LLC |
Active
|
2022 |
2
|
Manager
|
Zion Business LLC |
Active
|
2022 |
2
|
Manager
|
Clink Investments LLC |
Active
|
2022 |
2
|
Manager
|
Epr University LLC |
Active
|
2022 |
2
|
Manager
|
Summit Washateria LLC |
Active
|
2022 |
2
|
Manager
|
Am1983, LLC |
Active
|
2022 |
2
|
Manager
|
Szm Capital LLC |
Active
|
2022 |
2
|
Manager
|
Ak Smoke LLC |
Active
|
2022 |
2
|
Manager
|
Uplink Ventures LLC |
Active
|
2022 |
2
|
Manager
|
Sorters Development LLC |
Active
|
2022 |
2
|
Manager
|
1780 North Major Real Estate, LLC |
Active
|
2022 |
2
|
Manager
|
White Rock Business LLC |
Active
|
2022 |
2
|
Manager
|
Crockett Martin Property LLC |
Active
|
2022 |
2
|
Manager
|
Stassney Market LLC |
Active
|
2022 |
2
|
Manager
|
11702 Jones Investment, LLC |
Active
|
2022 |
2
|
Manager
|
H&a Family 2004, LLC |
Active
|
2022 |
2
|
Manager
|
Zt Brands, LLC |
Active
|
2019 |
2
|
Director
|
Fl Stores, LLC |
Active
|
2018 |
2
|
Director
|
Unify Investments LLC |
Active
|
2019 |
1
|
Manager
|
Zee's Sports Bar, LLC |
Active
|
2019 |
1
|
Manager
|
Clayive Global LLC |
Active
|
2020 |
1
|
Manager
|
Salon De Kimy's LLC |
Active
|
2020 |
1
|
Manager
|
Ssmk Enterprise LLC |
Active
|
2021 |
1
|
Manager
|
Featherwood Properties, LLC |
Active
|
2021 |
1
|
Manager
|
Hidayah Shopping Center LLC |
Active
|
2021 |
1
|
Manager
|
Zee Fortune, LLC |
Active
|
2021 |
1
|
Manager
|
Egret Smokers LLC |
Active
|
2021 |
1
|
Manager
|
Tarina Properties, LLC |
Active
|
2022 |
1
|
Manager
|
Tarina Management LLC |
Active
|
2022 |
1
|
Manager
|
Epr Franchise of Texas, LLC |
Active
|
2022 |
1
|
Manager
|
Sharah Venture, LLC |
Active
|
2022 |
1
|
Manager
|
Rja Venture, LLC |
Active
|
2022 |
1
|
Manager
|
Itech Ventures, LLC |
Active
|
2022 |
1
|
Manager
|
Rms Led LLC |
Active
|
2018 |
1
|
Director
|
Micro United LLC |
Active
|
2018 |
1
|
Director
|
Las Texas Investment LLC |
Active
|
2019 |
1
|
Director
|
Kropik Group, LLC |
Active
|
2020 |
1
|
Director
|
Highrise Investors LLC |
Active
|
2021 |
13
|
Managing Member
|
Early Spark Ventures, L.L.C. |
Active
|
2012 |
10
|
Managing Member
|
Eight United LLC |
Active
|
2019 |
7
|
Managing Member
|
Northline Enterprises Inc. |
Active
|
2007 |
5
|
Managing Member
|
Padaana LLC |
Active
|
2012 |
5
|
Managing Member
|
Northline Express, LLC |
Active
|
2015 |
5
|
Managing Member
|
Prestige Investment Group LLC |
Active
|
2018 |
5
|
Managing Member
|
Takiya Investment LLC |
Active
|
2022 |
5
|
Managing Member
|
Anz Fortune LLC |
Active
|
2021 |
4
|
Managing Member
|
Concierge Management, LLC |
Active
|
2021 |
3
|
Managing Member
|
Voyage Retail LLC |
Active
|
2022 |
3
|
Managing Member
|
Joytime LLC |
Active
|
2022 |
3
|
Managing Member
|
Khusbu LLC |
Active
|
2022 |
3
|
Managing Member
|
Texas Fortune Investment LLC |
Active
|
2019 |
2
|
Managing Member
|
Spring Cypress Property LLC |
Active
|
2021 |
2
|
Managing Member
|
Wisdom Retail LLC |
Active
|
2022 |
2
|
Managing Member
|
Cc21 Investments, LLC |
Active
|
2022 |
2
|
Managing Member
|
Amsa Business LLC |
Active
|
2019 |
1
|
Managing Member
|
Meta Society Group LLC |
Active
|
2012 |
46
|
Director
|
South Texas Merchants Association Cooperative |
Active
|
2003 |
28
|
Director
|
Reshammiya Investment LLC |
Active
|
2016 |
28
|
Director
|
Friends Star LLC |
Active
|
2021 |
22
|
Director
|
River City Rv Park Inc |
Active
|
2010 |
19
|
Director
|
Greater Houston Retailers Charitable Foundation, Inc. |
Active
|
2010 |
19
|
Director
|
786 Ten Star, Inc. |
Active
|
2021 |
12
|
Director
|
Mega Creek, Inc. |
Active
|
2021 |
12
|
Director
|
Jarrell Store, Inc. |
Active
|
2018 |
10
|
Director
|
United Diamond One LLC |
Active
|
2017 |
10
|
Director
|
:Asma Business, Inc. |
Active
|
1998 |
9
|
Director
|
Anderson 786, Inc. |
Active
|
2021 |
9
|
Director
|
Omni Property Group, LLC |
Active
|
2010 |
8
|
Director
|
Zikan, Inc. |
Active
|
2021 |
8
|
Director
|
Zarkava Enterprise Inc. |
Active
|
2008 |
7
|
Director
|
Topaz Convenience Stores Inc |
Active
|
2008 |
7
|
Director
|
C.L. Port Neches Rv Park Inc. |
Active
|
2009 |
7
|
Director
|
Mr. Express Fuel Services, LLC |
Active
|
2010 |
7
|
Director
|
Tidwell Store, Inc. |
Active
|
2017 |
7
|
Director
|
South Post Oak LLC |
Active
|
2016 |
7
|
Director
|
Fairway Union, a Texas Corporation |
Active
|
2021 |
7
|
Director
|
F H L Group Inc. |
Active
|
2006 |
6
|
Director
|
Smart Rags Recyclers, Inc. |
Active
|
2006 |
6
|
Director
|
Inwood Stores, Inc. |
Active
|
2007 |
6
|
Director
|
Zsm Enterprise Inc |
Active
|
2010 |
6
|
Director
|
Rafika Investment LLC |
Active
|
2012 |
6
|
Director
|
Wellford Holding LLC. |
Active
|
2015 |
6
|
Director
|
Normandy Business, Inc. |
Active
|
2016 |
6
|
Director
|
Indus Enterprises, LLC |
Active
|
2017 |
6
|
Director
|
Manha Property LLC |
Active
|
2018 |
6
|
Director
|
Manha Store, Inc. |
Active
|
2019 |
6
|
Director
|
Richmond Pavallion LLC |
Active
|
2019 |
6
|
Director
|
Seven Oaks 59 Properties Inc |
Active
|
2022 |
6
|
Director
|
Pinedale Corporation |
Active
|
2009 |
5
|
Director
|
Brookshire Enterprise Inc. |
Active
|
2009 |
5
|
Director
|
Baytown Express, Inc. |
Active
|
2010 |
5
|
Director
|
Amina J. Enterprises Inc. |
Active
|
2013 |
5
|
Director
|
Jacktx Fortune Inc |
Active
|
2014 |
5
|
Director
|
Antoine Fortune, Inc. |
Active
|
2015 |
5
|
Director
|
Little York Tx Fortune Inc |
Active
|
2016 |
5
|
Director
|
11519 W Little York, Inc. |
Active
|
2016 |
5
|
Director
|
Burleson Subway, LLC |
Active
|
2016 |
5
|
Director
|
West Coast Development LLC |
Active
|
2017 |
5
|
Director
|
11501 Tanner Realty, Inc. |
Active
|
2018 |
5
|
Director
|
Legacy Partners LLC |
Active
|
2018 |
5
|
Director
|
Bob White Property LLC |
Active
|
2017 |
5
|
Director
|
Express Partner 6 Inc |
Active
|
2020 |
5
|
Director
|
Knhz Enterprise Inc |
Active
|
2020 |
5
|
Director
|
Kizan, Inc. |
Active
|
2021 |
5
|
Director
|
Gogo Ventures Stassney, Inc |
Active
|
2022 |
5
|
Director
|
Ahora Investments LLC |
Active
|
2018 |
5
|
Director
|
Hillboys Corporation |
Active
|
2001 |
4
|
Director
|
Azi Inc. |
Active
|
2005 |
4
|
Director
|
Kasamali Enterprise, Inc. |
Active
|
2006 |
4
|
Director
|
Orbit Development Inc. |
Active
|
2007 |
4
|
Director
|
Olmos Fuel, Inc. |
Active
|
2007 |
4
|
Director
|
Alamo Food, Inc. |
Active
|
2007 |
4
|
Director
|
Sugar Creek Hospitality, Inc. |
Active
|
2007 |
4
|
Director
|
Good United Investment Inc. |
Active
|
2003 |
4
|
Director
|
Galleria Crown Hospitality, Inc. |
Active
|
2009 |
4
|
Director
|
Mak & Mar Enterprise Inc. |
Active
|
2010 |
4
|
Director
|
Zaki & Shiya, Inc. |
Active
|
2010 |
4
|
Director
|
Houston Hospitality Services, Inc. |
Active
|
2011 |
4
|
Director
|
Double M Group, Inc. |
Active
|
2014 |
4
|
Director
|
Red Rainbow Corporation |
Active
|
2014 |
4
|
Director
|
Smt Properties, L.L.C. |
Active
|
2014 |
4
|
Director
|
American Food, LLC |
Active
|
2014 |
4
|
Director
|
Gogo Greenhouse, Incorporated |
Active
|
2015 |
4
|
Director
|
Richey & Ella Properties Inc. |
Active
|
2017 |
4
|
Director
|
Splash Laundromat Inc. |
Active
|
2017 |
4
|
Director
|
Ashq Group Inc. |
Active
|
2018 |
4
|
Director
|
Isrr Enterprises, Inc. |
Active
|
2018 |
4
|
Director
|
Kickapoo Retail Center Inc. |
Active
|
2018 |
4
|
Director
|
Sunny Alliance LLC |
Active
|
2019 |
4
|
Director
|
Pine Forest Holdings Incorporated |
Active
|
2020 |
4
|
Director
|
Foursome Retail Inc |
Active
|
2017 |
4
|
Director
|
Lotus C-Store Inc |
Active
|
2021 |
4
|
Director
|
Bw Stores, LLC |
Active
|
2018 |
4
|
Director
|
Stma Tech, LLC |
Active
|
2020 |
4
|
Director
|
Band 786 LLC |
Active
|
2021 |
4
|
Director
|
Aalmin Corporation |
Active
|
2005 |
3
|
Director
|
Anisha & Hajarat Corporation |
Active
|
2007 |
3
|
Director
|
Nsz Business, Inc. |
Active
|
2010 |
3
|
Director
|
Prime 2020, Inc. |
Active
|
2009 |
3
|
Director
|
Ali Anam Corporation |
Active
|
2012 |
3
|
Director
|
Anderson City Business Inc. |
Active
|
2012 |
3
|
Director
|
Anderson City Property Inc. |
Active
|
2012 |
3
|
Director
|
Northwest Hospitality Services, LLC. |
Active
|
2015 |
3
|
Director
|
Miller Two Property Inc. |
Active
|
2015 |
3
|
Director
|
Anderson Sub-Property, Inc |
Active
|
2016 |
3
|
Director
|
Lttg Hutto Investment LLC |
Active
|
2017 |
3
|
Director
|
Aalim Food and Fuel, Inc. |
Active
|
2017 |
3
|
Director
|
Bayview Drive Property Inc. |
Active
|
2016 |
3
|
Director
|
Roans Prairie Business Inc. |
Active
|
2017 |
3
|
Director
|
Roans Prairie Property Inc. |
Active
|
2016 |
3
|
Director
|
Thenextpurpose |
Active
|
2015 |
3
|
Director
|
Auto Texas Popular LLC |
Active
|
2018 |
3
|
Director
|
Orbit Operating Inc |
Active
|
2017 |
3
|
Director
|
Malin Real Estate Inc |
Active
|
2016 |
3
|
Director
|
Quatro Retail Inc. |
Active
|
2015 |
3
|
Director
|
1489 Property Inc. |
Active
|
2016 |
3
|
Director
|
Mak Brands LLC |
Active
|
2019 |
3
|
Director
|
Epr-William Cannon, LLC |
Active
|
2019 |
3
|
Director
|
Edu Academy, LLC |
Active
|
2019 |
3
|
Director
|
Synott Business Inc |
Active
|
2019 |
3
|
Director
|
Abyan Enterprise Inc |
Active
|
2019 |
3
|
Director
|
Elite Opportunities LLC |
Active
|
2018 |
3
|
Director
|
Shepherd Town Property Inc. |
Active
|
2020 |
3
|
Director
|
Shepherd Town Business Inc. |
Active
|
2020 |
3
|
Director
|
Firetower Business Inc. |
Active
|
2021 |
3
|
Director
|
Firetower Holding Inc |
Active
|
2021 |
3
|
Director
|
786 Pj, Inc. |
Active
|
2021 |
3
|
Director
|
New Waverly 2 Business Inc. |
Active
|
2022 |
3
|
Director
|
3159 Spring Branch Express Inc |
Active
|
2019 |
3
|
Director
|
M-Saz Incorporated |
Active
|
2004 |
2
|
Director
|
A I M Venture, Inc. |
Active
|
2004 |
2
|
Director
|
Mahreen Inc |
Active
|
2013 |
2
|
Director
|
Hk Momin Corporation |
Active
|
2015 |
2
|
Director
|
Mrj Business LLC |
Active
|
2016 |
2
|
Director
|
Ridhaan Business LLC |
Active
|
2018 |
2
|
Director
|
Mas Business LLC |
Active
|
2018 |
2
|
Director
|
Fuqua Land LLC |
Active
|
2018 |
2
|
Director
|
Sixty Star Business Inc. |
Active
|
2016 |
2
|
Director
|
New Time Business Inc. |
Active
|
2019 |
2
|
Director
|
Vip Texan Investment, LLC |
Active
|
2016 |
2
|
Director
|
Aniza Business, Inc. |
Active
|
2019 |
2
|
Director
|
Sol Fortune LLC |
Active
|
2019 |
2
|
Director
|
Epr Nb, LLC |
Active
|
2019 |
2
|
Director
|
Epr Express LLC. |
Active
|
2019 |
2
|
Director
|
Epr Decker, LLC |
Active
|
2020 |
2
|
Director
|
Spacek Ventures, LLC |
Active
|
2020 |
2
|
Director
|
61 Corner Property Inc. |
Active
|
2018 |
2
|
Director
|
61 Corner Business Inc. |
Active
|
2018 |
2
|
Director
|
Klenzzle LLC |
Active
|
2020 |
2
|
Director
|
Dynamex Solutions Inc. |
Active
|
2020 |
2
|
Director
|
Hufsmith Kohrville Business Inc. |
Active
|
2020 |
2
|
Director
|
Hufsmith Kohrville Property Inc. |
Active
|
2020 |
2
|
Director
|
Saar Texas Business Inc |
Active
|
2019 |
2
|
Director
|
Aaz Momin Retail LLC |
Active
|
2019 |
2
|
Director
|
Ravenscroft Commercial Poa, Inc. |
Active
|
2021 |
2
|
Director
|
Extent Retail LLC |
Active
|
2021 |
2
|
Director
|
Strive Partners LLC |
Active
|
2019 |
2
|
Director
|
Leakproof Seals, Inc. |
Active
|
2022 |
2
|
Director
|
Zufruta Express LLC |
Active
|
2020 |
2
|
Director
|
Shining 50 Star, Inc. |
Active
|
2022 |
2
|
Director
|
Regina & Kim Inc |
Active
|
2022 |
2
|
Director
|
Hajarat Corporation |
Active
|
2000 |
1
|
Director
|
Eldridge Plaza Center, Inc. |
Active
|
2018 |
1
|
Director
|
Fa Traders Inc |
Active
|
2018 |
1
|
Director
|
Diamond 2018 Inc |
Active
|
2018 |
1
|
Director
|
The Franchise of Epr, LLC |
Active
|
2016 |
1
|
Director
|
Marble Falls Group, Inc. |
Active
|
2015 |
1
|
Director
|
Momin Solutions Inc |
Active
|
2018 |
1
|
Director
|
Micro Usa I10 LLC |
Active
|
2019 |
1
|
Director
|
Asam Retail LLC |
Active
|
2019 |
1
|
Director
|
Anz Texas Investment LLC |
Active
|
2017 |
1
|
Director
|
Ans Food Inc |
Active
|
2020 |
1
|
Director
|
Zurain Fortune LLC |
Active
|
2020 |
1
|
Director
|
Ar Operations, LLC |
Active
|
2020 |
1
|
Director
|
Star Money Finance LLC |
Active
|
2018 |
1
|
Director
|
Snj Retail LLC |
Active
|
2021 |
1
|
Director
|
Maredian 2 Property Inc. |
Active
|
2021 |
1
|
Director
|
Maredian Hospitality Inc. |
Active
|
2021 |
1
|
Director
|
Arham Development LLC |
Active
|
2021 |
1
|
Director
|
Elemental Solution Inc |
Active
|
2021 |
1
|
Director
|
Cryptikz Inc |
Active
|
2022 |
1
|
Director
|
Snowwalk LLC |
Active
|
2020 |
1
|
Director
|
Jmzz Realty Partners, LLC |
Active
|
2018 |
1
|
Director
|
United Wholesale and Retail Inc. |
Active
|
2022 |
1
|
Director
|
R & T Energy LLC |
Active
|
2019 |
2
|
Managing M
|
Wam Ventures LLC |
Active
|
2021 |
2
|
Governing Person
|
Garth Parkway Market , LLC |
Active
|
2022 |
3
|
Manager / Stockholde
|
Rollingbrook 2 Parkway Market, LLC |
Active
|
2022 |
3
|
Manager / Stockholde
|
Rollingbrook 1 Parkway Market, LLC |
Active
|
2022 |
3
|
Manager / Stockholde
|
Clayive Inc |
Inactive
|
2017 |
1
|
CFO
|
Apex Capital Group, LLC |
Inactive
|
2019 |
8
|
Manager
|
Hnps LLC |
Inactive
|
2018 |
5
|
Manager
|
Avendor, LLC |
Inactive
|
2018 |
4
|
Manager
|
Zoom Cash, LLC |
Inactive
|
2018 |
4
|
Manager
|
United Front Almeda, LLC |
Inactive
|
2015 |
4
|
Manager
|
Oasis Sealy, LLC |
Inactive
|
2013 |
4
|
Manager
|
Freeport Store, LLC |
Inactive
|
2020 |
3
|
Manager
|
Epr on Wheels, LLC |
Inactive
|
2021 |
3
|
Manager
|
Fzs Growth, LLC |
Inactive
|
2020 |
3
|
Manager
|
Lodhpur Investment LLC |
Inactive
|
2017 |
3
|
Manager
|
Premier Waste Solutions, LLC |
Inactive
|
2020 |
2
|
Manager
|
Rk & Jp LLC |
Inactive
|
2019 |
2
|
Manager
|
Insha Business LLC |
Inactive
|
2018 |
2
|
Manager
|
Mike2zee Investments LLC |
Inactive
|
2018 |
1
|
Manager
|
Leap Advancement, LLC |
Inactive
|
2018 |
2
|
Manager
|
Fortuna Capital LLC |
Inactive
|
2022 |
1
|
Manager
|
Mega 786, LLC |
Inactive
|
2021 |
1
|
Manager
|
Epr Food Truck, LLC |
Inactive
|
2021 |
1
|
Manager
|
Green Tree Capital, LLC |
Inactive
|
2021 |
1
|
Manager
|
Money Tree Capital, LLC |
Inactive
|
2021 |
1
|
Manager
|
Six Pillars Investments LLC |
Inactive
|
2021 |
1
|
Manager
|
Zjp Investments LLC |
Inactive
|
2020 |
1
|
Manager
|
Pristine Wash LLC |
Inactive
|
2020 |
1
|
Manager
|
Alvin Wash LLC |
Inactive
|
2020 |
1
|
Manager
|
Red Rosslyn, LLC |
Inactive
|
2020 |
1
|
Manager
|
Goldtouch LLC |
Inactive
|
2019 |
1
|
Manager
|
Oasis Williams Way Operations, LLC |
Inactive
|
2020 |
1
|
Manager
|
Rayford Jubilee LLC |
Inactive
|
2019 |
1
|
Manager
|
529 Store, LLC |
Inactive
|
2020 |
1
|
Manager
|
Zmv Group, LLC |
Inactive
|
2018 |
1
|
Manager
|
57-17 Jubilee, LLC |
Inactive
|
2018 |
1
|
Manager
|
Air Fund Group LLC |
Inactive
|
2018 |
1
|
Manager
|
Ghra Food Services, LLC |
Inactive
|
2018 |
1
|
Manager
|
Brilliant Partners Investment LLC |
Inactive
|
2019 |
1
|
Manager
|
Autumn Lake Friends LLC |
Inactive
|
2020 |
1
|
Manager
|
Autommate LLC |
Inactive
|
2019 |
1
|
Manager
|
Oasis Pearsall Operations, LLC |
Inactive
|
2019 |
1
|
Manager
|
Infinity Investments LLC |
Inactive
|
2019 |
1
|
Manager
|
Oasis Pearsall Properties LLC |
Inactive
|
2019 |
1
|
Manager
|
Hunter Brotherhood LLC |
Inactive
|
2019 |
1
|
Manager
|
Momin Energy LLC |
Inactive
|
2019 |
1
|
Manager
|
Sa Retail Ventures, LLC |
Inactive
|
2019 |
1
|
Manager
|
Asa Brands LLC |
Inactive
|
2019 |
1
|
Manager
|
7 Star Venture, LLC |
Inactive
|
2018 |
1
|
Manager
|
Summit Group Management LLC |
Inactive
|
2019 |
1
|
Manager
|
Alijansa Capital LLC |
Inactive
|
2019 |
1
|
Manager
|
Winnie Washateria, LLC |
Inactive
|
2017 |
1
|
Manager
|
Bricks and Blocks LLC |
Inactive
|
2018 |
1
|
Manager
|
North Freeway Enterprise, LLC |
Inactive
|
2018 |
1
|
Manager
|
Beechnut, LLC |
Inactive
|
2018 |
1
|
Manager
|
Westheimer Ventures, LLC |
Inactive
|
2017 |
1
|
Manager
|
Alvin Store Business, LLC |
Inactive
|
2018 |
1
|
Manager
|
Jarrell Property, LLC |
Inactive
|
2017 |
1
|
Manager
|
Henly Express LLC |
Inactive
|
2017 |
1
|
Manager
|
Premier Baytown Properties LLC |
Inactive
|
2016 |
1
|
Manager
|
Stma Business, LLC |
Inactive
|
2015 |
1
|
Manager
|
Rivertrace Properties LLC |
Inactive
|
2016 |
1
|
Manager
|
Flourish Hospitality, LLC |
Inactive
|
2015 |
1
|
Manager
|
Greater Houston Retailer Alliance Warehouse and Distribution, LLC |
Inactive
|
2013 |
1
|
Manager
|
Life Spurs LLC |
Inactive
|
2016 |
2
|
Managing Member
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Director
|
Happy Dough, LLC |
Inactive
|
2011 |
7
|
Director
|
Gigabrands Inc. |
Inactive
|
2017 |
3
|
Director
|
Benmar Business LLC |
Inactive
|
2016 |
3
|
Director
|
Anjiya, LLC |
Inactive
|
2014 |
3
|
Director
|
Mak Brands, Inc. |
Inactive
|
2010 |
3
|
Director
|
Evadale Corner Store Inc |
Inactive
|
2020 |
2
|
Director
|
Pine Forest Liquor Incorporated |
Inactive
|
2020 |
2
|
Director
|
Buxley Stores, Inc. |
Inactive
|
2021 |
1
|
Director
|
Ts Grocery Sugarland LLC |
Inactive
|
2019 |
1
|
Director
|
Trek Market Inc |
Inactive
|
2021 |
1
|
Director
|
Z Amusement LLC |
Inactive
|
2020 |
1
|
Director
|
Mangum Store Inc |
Inactive
|
2020 |
1
|
Director
|
Halal Guru Usa, Inc |
Inactive
|
2020 |
1
|
Director
|
S N Store Inc |
Inactive
|
2020 |
1
|
Director
|
Splendora Woods, LLC |
Inactive
|
2017 |
1
|
Director
|
Srs Jz LLC |
Inactive
|
2016 |
1
|
Director
|
Asiya and Anjiya, Inc. |
Inactive
|
2018 |
1
|
Director
|
Ala Business, Inc. |
Inactive
|
2019 |
1
|
Director
|
Aaais Truck Stop, Inc. |
Inactive
|
2017 |
1
|
Director
|
Ritestop Mart Inc |
Inactive
|
2018 |
1
|
Director
|
Angleton Chevron Business, Inc. |
Inactive
|
2018 |
1
|
Director
|
Sealy C Store Inc |
Inactive
|
2019 |
1
|
Director
|
Dms Tanner Business, Inc. |
Inactive
|
2018 |
1
|
Director
|
Gogo Shepherd Incorporated |
Inactive
|
2018 |
1
|
Director
|
Saz Allieance Inc. |
Inactive
|
2018 |
1
|
Director
|
Zmv Business, Inc. |
Inactive
|
2018 |
1
|
Director
|
Round Mountain Express Inc. |
Inactive
|
2016 |
1
|
Director
|
Fallbrook Venture, LLC |
Inactive
|
2017 |
1
|
Director
|
Noble Alliance LLC |
Inactive
|
2015 |
1
|
Director
|
Palacios Palace, Inc. |
Inactive
|
2015 |
1
|
Director
|
Lakeside Store Inc. |
Inactive
|
2016 |
1
|
Director
|
Onalaska 3457 Property LLC |
Inactive
|
2016 |
1
|
Director
|
Gulf Savannah, Inc. |
Inactive
|
2015 |
1
|
Director
|
East Orem Business Inc |
Inactive
|
2015 |
1
|
Director
|
Fresno International, Inc. |
Inactive
|
2014 |
1
|
Director
|
Eros Two, Inc. |
Inactive
|
2013 |
1
|
Director
|
Aza & Iza Inc. |
Inactive
|
2013 |
1
|
Director
|
Navasota Washateria Inc. |
Inactive
|
2012 |
1
|
Director
|
Prudent Ventures, Inc |
Inactive
|
2013 |
1
|
Director
|
Sophie Interests, Inc. |
Inactive
|
2013 |
1
|
Director
|
3A Clothing, Inc. |
Inactive
|
2013 |
1
|
Director
|
Seham C-Store LLC |
Inactive
|
2011 |
1
|
Director
|
Decker Drive Property, LLC |
Inactive
|
2010 |
1
|
Director
|
Green Acres C-Store, Inc. |
Inactive
|
2008 |
1
|
Director
|
Houstonian Platinum Investor , LLC |
Inactive
|
2007 |
1
|
Director
|
Greater Austin Merchants Cooperative Association |
Inactive
|
2005 |
1
|
Director
|
Vakil & Brothers, Inc. |
Inactive
|
1993 |
1
|
Director
|
Overseas Trading, Inc. |
Inactive
|
1997 |
1
|
Director
|
Man Business LLC |
Inactive
|
2016 |
4
|
Governing Person
|
Iir International Inc |
Inactive
|
2015 |
4
|
Governing Person
|
Ismokez Inc |
Inactive
|
2015 |
4
|
Governing Person
|
Lakewind Investments Inc. |
Inactive
|
2016 |
3
|
Governing Person
|
Triple Sd Inc |
Inactive
|
2016 |
2
|
Governing Person
|
Marisan Hospitality Group, LLC |
Inactive
|
2009 |
1
|
5 Percent Ownership
|
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Showing 8 records out of 446
Connections for Zaharaben Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaharaben has 561 known connections and has the most companies in common with Karim Ali.
28
Karim K. Ali has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------------------. |
Active
|
2007 |
4
|
Director
|
S---------------------------. |
Active
|
2007 |
4
|
President
|
S-------------------------------------------e |
Active
|
2003 |
28
|
Vice President
|
G------------------------------. |
Active
|
2009 |
4
|
Director
|
B------------------------. |
Active
|
2009 |
5
|
Director
|
O----------------------C |
Active
|
2010 |
8
|
Director
|
H--------------------------------. |
Active
|
2011 |
4
|
President
|
M----------------------------C |
Active
|
2010 |
7
|
President
|
N----------------------------------. |
Active
|
2015 |
3
|
Director
|
D----------------C |
Inactive
|
2020 |
7
|
Member
|
K-----------------c |
Active
|
2020 |
5
|
Director
|
P--------------C |
Active
|
2020 |
7
|
Manager
|
7----------------. |
Active
|
2021 |
12
|
Director
|
R--------------C |
Active
|
2021 |
3
|
Manager
|
F--------------C |
Active
|
2021 |
22
|
Director
|
Z---------. |
Active
|
2021 |
8
|
Director
|
7----------. |
Active
|
2021 |
3
|
Director
|
K---------. |
Active
|
2021 |
5
|
Director
|
S---------------------C |
Active
|
2021 |
6
|
Manager
|
A-------------C |
Active
|
2021 |
15
|
Director
|
A----------------. |
Active
|
2021 |
9
|
Director
|
B-------------C |
Active
|
2021 |
11
|
Director
|
M--------------. |
Active
|
2021 |
12
|
Director
|
S------------C |
Active
|
2020 |
4
|
Director
|
R------------C |
Active
|
2022 |
7
|
Manager
|
S-------------------. |
Active
|
2022 |
2
|
Director
|
B----------C |
Active
|
2021 |
4
|
Director
|
3----------------------------c |
Active
|
2019 |
3
|
President
|
Showing 8 records out of 28
24
Tajdeen Maknojia has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------. |
Active
|
2007 |
5
|
Treasurer
|
M--------------------C |
Active
|
2012 |
46
|
Director
|
N--------------------C |
Active
|
2015 |
5
|
Director
|
E--------------------C |
Inactive
|
2018 |
3
|
Manager
|
B---------------------C |
Active
|
2018 |
7
|
Manager
|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
K-------------------------. |
Inactive
|
2018 |
4
|
Director
|
L-----------------C |
Active
|
2018 |
5
|
Director
|
E-------------------C |
Active
|
2019 |
2
|
Manager
|
E---------------------C |
Active
|
2019 |
3
|
Director
|
S----------------C |
Active
|
2016 |
7
|
Director
|
L-------------------C |
Active
|
2020 |
2
|
Manager
|
F--------------C |
Active
|
2021 |
22
|
Director
|
S------------------C |
Active
|
2019 |
2
|
Manager
|
S--------------------------c |
Active
|
2022 |
6
|
Director
|
J----------C |
Active
|
2022 |
13
|
Manager
|
L------------------------C |
Active
|
2022 |
3
|
Manager
|
A--------------------C |
Active
|
2022 |
9
|
Manager
|
S-----------------C |
Active
|
2019 |
2
|
Director
|
Z-----------------C |
Active
|
2020 |
2
|
Director
|
T-------------------C |
Active
|
2022 |
5
|
Managing Member
|
S--------------------------C |
Active
|
2022 |
5
|
Manager
|
E----------------C |
Inactive
|
2021 |
3
|
Managing Member
|
G-------------. |
Inactive
|
2017 |
3
|
Director
|
Showing 8 records out of 24
19
Piyar Q. Ali has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
:------------------. |
Active
|
1998 |
9
|
President
|
S-------------------------------------------e |
Inactive
|
2003 |
28
|
Director
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
P---------------------------C |
Active
|
2018 |
5
|
Managing Member
|
E-------------------c |
Active
|
2020 |
5
|
Director
|
K-----------------c |
Active
|
2020 |
5
|
Director
|
Z-------------------C |
Active
|
2021 |
2
|
Manager
|
A-------------C |
Active
|
2021 |
15
|
Director
|
B-------------C |
Active
|
2021 |
11
|
Director
|
M--------------. |
Active
|
2021 |
12
|
Director
|
M-------------C |
Active
|
2021 |
3
|
Manager
|
J----------C |
Active
|
2022 |
13
|
Manager
|
A--------------------C |
Active
|
2022 |
9
|
Manager
|
B---------------------C |
Active
|
2021 |
6
|
Manager
|
V-------------C |
Active
|
2022 |
5
|
Manager
|
C-------------C |
Active
|
2021 |
6
|
Manager
|
G-------------. |
Inactive
|
2017 |
3
|
Director
|
L------------C |
Inactive
|
2016 |
2
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
Showing 8 records out of 19
14
Aminaben Maredia has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
46
|
Director
|
M----------------C |
Inactive
|
2018 |
6
|
Member
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
B---------------------C |
Active
|
2018 |
7
|
Manager
|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
K-----------------c |
Active
|
2020 |
5
|
Director
|
S-------------------------. |
Active
|
2020 |
3
|
Director
|
S-------------------------. |
Active
|
2020 |
3
|
Director
|
7----------------. |
Active
|
2021 |
12
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
M----------------------------------------y |
Active
|
2021 |
3
|
Manager
|
A-------------C |
Active
|
2021 |
15
|
Director
|
A--------------------C |
Active
|
2022 |
9
|
Manager
|
S----------------------------C |
Inactive
|
2017 |
48
|
President
|
Showing 8 records out of 14
14
Rehman Momin has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------. |
Active
|
2005 |
4
|
President
|
K-----------------------. |
Active
|
2006 |
4
|
Director
|
M-------------------c |
Active
|
2016 |
3
|
Director
|
E--------------------C |
Active
|
2018 |
3
|
Director
|
E---------------------C |
Active
|
2019 |
3
|
Director
|
E---------C |
Active
|
2019 |
2
|
Director
|
E--------------. |
Active
|
2019 |
2
|
Director
|
E-------------C |
Inactive
|
2020 |
2
|
Managing Member
|
E-----------C |
Active
|
2020 |
2
|
Manager
|
E----------------C |
Active
|
2021 |
2
|
Manager
|
A-------------------C |
Active
|
2020 |
2
|
Manager
|
F------------C |
Active
|
2022 |
3
|
Manager
|
C-------------------C |
Active
|
2022 |
2
|
Managing Member
|
A---------C |
Inactive
|
2014 |
3
|
Manager
|
Showing 8 records out of 14
13
Naushad M. Momin has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Inactive
|
2010 |
4
|
Director
|
B-------------------. |
Active
|
2010 |
5
|
President
|
A-----------------------. |
Active
|
2017 |
3
|
Treasurer
|
B-------------------------. |
Active
|
2016 |
3
|
President
|
R-------------------------. |
Active
|
2017 |
3
|
Director
|
R-------------------------. |
Active
|
2016 |
3
|
Director
|
Z-------------------------------------------y |
Active
|
2018 |
4
|
Director
|
6---------------------. |
Active
|
2018 |
2
|
President
|
6---------------------. |
Active
|
2018 |
2
|
President
|
S-------------------------. |
Active
|
2020 |
3
|
Director
|
S-------------------------. |
Active
|
2020 |
3
|
Director
|
F---------------------. |
Active
|
2021 |
3
|
Director
|
F-------------------c |
Active
|
2021 |
3
|
Director
|
Showing 8 records out of 13
12
Inayat Momin has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------------. |
Active
|
2010 |
4
|
Director
|
A------------------n |
Active
|
2012 |
3
|
Director
|
A-------------------------. |
Active
|
2012 |
3
|
Director
|
A-------------------------. |
Active
|
2012 |
3
|
Director
|
A------------------------c |
Active
|
2016 |
3
|
Director
|
R-------------------------. |
Active
|
2017 |
3
|
Director
|
R-------------------------. |
Active
|
2016 |
3
|
Director
|
H------------------------------. |
Active
|
2020 |
2
|
Director
|
H------------------------------. |
Active
|
2020 |
2
|
Director
|
A------------------C |
Active
|
2022 |
3
|
Manager
|
I-------------------c |
Inactive
|
2015 |
4
|
Director
|
I---------c |
Inactive
|
2015 |
4
|
Director
|
Showing 8 records out of 12
12
Lehjatali Momin has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------. |
Inactive
|
2006 |
6
|
President
|
Z---------------------. |
Inactive
|
2008 |
7
|
President
|
P------------------n |
Inactive
|
2009 |
5
|
Director
|
M-----------------------. |
Active
|
2010 |
4
|
Director
|
A------------------n |
Active
|
2012 |
3
|
Director
|
A-------------------------. |
Inactive
|
2012 |
3
|
President
|
A-------------------------. |
Inactive
|
2012 |
3
|
President
|
G------------------C |
Inactive
|
2013 |
9
|
Manager
|
D------------------. |
Inactive
|
2014 |
4
|
Director
|
R---------------------n |
Inactive
|
2014 |
4
|
Director
|
A------------------------c |
Inactive
|
2016 |
3
|
Director
|
R---------------------------. |
Inactive
|
2017 |
4
|
Director
|
Showing 8 records out of 12
11
Inayat K. Maredia has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Active
|
2020 |
7
|
Manager
|
P--------------C |
Active
|
2020 |
7
|
Manager
|
7----------------. |
Inactive
|
2021 |
12
|
Director
|
Z---------. |
Inactive
|
2021 |
8
|
Director
|
7----------. |
Active
|
2021 |
3
|
Director
|
K---------. |
Active
|
2021 |
5
|
Director
|
A-------------C |
Inactive
|
2021 |
15
|
Manager
|
A----------------. |
Active
|
2021 |
9
|
Director
|
B-------------C |
Active
|
2021 |
11
|
Director
|
M--------------. |
Active
|
2021 |
12
|
Director
|
R------------C |
Active
|
2022 |
7
|
Manager
|
Showing 8 records out of 11
11
Shoukat Mohammed has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------------C |
Active
|
2019 |
6
|
Director
|
S----------------C |
Inactive
|
2019 |
4
|
Member
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
2------------------------C |
Active
|
2021 |
2
|
Manager
|
P-----------------------C |
Active
|
2021 |
2
|
Manager
|
C-------------------C |
Active
|
2021 |
7
|
Manager
|
F--------------------------------n |
Active
|
2021 |
7
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
8---------------C |
Active
|
2021 |
5
|
Manager
|
A-----------------C |
Active
|
2022 |
2
|
Manager
|
C---------------C |
Active
|
2022 |
4
|
Manager
|
Showing 8 records out of 11
10
Navid N. Ali has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7----------------. |
Inactive
|
2021 |
12
|
Treasurer
|
R--------------C |
Active
|
2021 |
3
|
Manager
|
F--------------C |
Active
|
2021 |
22
|
Director
|
Z---------. |
Inactive
|
2021 |
8
|
Director
|
K---------. |
Active
|
2021 |
5
|
Director
|
A-------------C |
Active
|
2021 |
15
|
Director
|
A----------------. |
Active
|
2021 |
9
|
Director
|
B-------------C |
Active
|
2021 |
11
|
Director
|
M--------------. |
Active
|
2021 |
12
|
Director
|
R------------C |
Active
|
2022 |
7
|
Manager
|
Showing 8 records out of 10
10
Illauddin Mohammad has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------c |
Active
|
2008 |
7
|
Director
|
7----------------. |
Active
|
2021 |
12
|
Director
|
F--------------C |
Inactive
|
2021 |
22
|
Member
|
Z---------. |
Inactive
|
2021 |
8
|
Treasurer
|
K---------. |
Active
|
2021 |
5
|
Director
|
A-------------C |
Active
|
2021 |
15
|
Director
|
A----------------. |
Active
|
2021 |
9
|
Director
|
B-------------C |
Inactive
|
2021 |
11
|
Manager
|
M--------------. |
Active
|
2021 |
12
|
Director
|
B----------C |
Active
|
2021 |
4
|
Director
|
Showing 8 records out of 10
10
Hasanali Momin has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------. |
Inactive
|
2006 |
6
|
President
|
Z---------------------. |
Inactive
|
2008 |
7
|
Director
|
P------------------n |
Active
|
2009 |
5
|
Director
|
B-------------------. |
Active
|
2010 |
5
|
Secretary
|
D------------------. |
Inactive
|
2014 |
4
|
President
|
R---------------------n |
Active
|
2014 |
4
|
Director
|
A-----------------------. |
Active
|
2017 |
3
|
Director
|
B-------------------------. |
Active
|
2016 |
3
|
Director
|
R---------------------------. |
Inactive
|
2017 |
4
|
Director
|
S--------------------. |
Inactive
|
2017 |
4
|
Director
|
Showing 8 records out of 10
10
Mehdi T. Momin has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Active
|
2020 |
7
|
Manager
|
P--------------C |
Active
|
2020 |
7
|
Manager
|
7----------------. |
Active
|
2021 |
12
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
S---------------------C |
Active
|
2021 |
6
|
Manager
|
A-------------C |
Active
|
2021 |
15
|
Director
|
A----------------. |
Active
|
2021 |
9
|
Director
|
B-------------C |
Active
|
2021 |
11
|
Director
|
M--------------. |
Active
|
2021 |
12
|
Director
|
R------------C |
Active
|
2022 |
7
|
Manager
|
Showing 8 records out of 10
9
Samsuddin Dhuka has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------C |
Active
|
2020 |
7
|
Manager
|
7----------------. |
Inactive
|
2021 |
12
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
Z---------. |
Inactive
|
2021 |
8
|
Director
|
H-----------------------------C |
Active
|
2021 |
3
|
Manager
|
D--------------C |
Inactive
|
2021 |
4
|
Manager
|
A----------------. |
Active
|
2021 |
9
|
Director
|
B-------------C |
Active
|
2021 |
11
|
Director
|
M--------------. |
Active
|
2021 |
12
|
Director
|
Showing 8 records out of 9
9
Nizarali Q. Momin has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------n |
Inactive
|
2001 |
4
|
President
|
O--------------------. |
Inactive
|
2007 |
4
|
President
|
B------------------------. |
Inactive
|
2009 |
5
|
President
|
L-----------------C |
Inactive
|
2018 |
5
|
Member
|
P-------------------C |
Active
|
2022 |
2
|
Manager
|
Z---------------C |
Active
|
2022 |
2
|
Manager
|
S-------------------C |
Active
|
2022 |
2
|
Manager
|
W---------------------C |
Active
|
2022 |
2
|
Manager
|
C--------------------------C |
Active
|
2022 |
2
|
Manager
|
Showing 8 records out of 9
9
Firdos H. Prasla has the following companies in common with Zaharaben Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------------e |
Active
|
2003 |
28
|
Director
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
E--------------C |
Active
|
2019 |
7
|
Managing Member
|
E---------------------C |
Active
|
2018 |
3
|
Director
|
S--------------------------c |
Active
|
2022 |
6
|
Director
|
J----------C |
Active
|
2022 |
13
|
Manager
|