Safiya Momin

Active Richmond, TX General Partner for Fulfill plus LLC

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.

Background Report for Safiya Momin


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Companies for Safiya Momin

Name Status
Fulfill plus LLC
Active
Kopper Touch, LLC
Inactive

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
Aliraza Dadwani has the following companies in common with Safiya Momin
Name Status
F--------------C
Active
1
Sohel Hafizi
Sohel Hafizi has the following companies in common with Safiya Momin
Name Status
F--------------C
Active
1
Farid Karadia
Farid Karadia has the following companies in common with Safiya Momin
Name Status
F--------------C
Active
1
Shabina Karadia
Shabina Karadia has the following companies in common with Safiya Momin
Name Status
F--------------C
Active
1
Mohammed Mithani
Mohammed Mithani has the following companies in common with Safiya Momin
Name Status
F--------------C
Active
1
Anaa Patel
Anaa Patel has the following companies in common with Safiya Momin
Name Status
F--------------C
Active

Source

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

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