Safiya Momin Overview
Safiya Momin has been associated with two companies, according to public records. The companies were formed over a three days period with the most recent being incorporated seven years ago in September of 2018. One of the companies is still active while the remaining one is now listed as inactive.
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Companies for Safiya Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fulfill plus LLC |
Active
|
2018 |
7
|
General Partner
|
| Kopper Touch, LLC |
Inactive
|
2018 |
1
|
Manager
|
Connections for Safiya Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Safiya has six known connections and has the most companies in common with Aliraza Dadwani.
1
Aliraza Dadwani has the following companies in common with Safiya Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2018 |
7
|
General Partner
|
1
Sohel Hafizi has the following companies in common with Safiya Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2018 |
7
|
General Partner
|
1
Farid Karadia has the following companies in common with Safiya Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2018 |
7
|
General Partner
|
1
Shabina Karadia has the following companies in common with Safiya Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2018 |
7
|
General Partner
|
1
Mohammed Mithani has the following companies in common with Safiya Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2018 |
7
|
General Partner
|
1
Anaa Patel has the following companies in common with Safiya Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2018 |
7
|
General Partner
|
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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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