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Ziyan Momin
Archived Record Sugar Land, TX — Previous Manager for Amplified Ventures LLC
Ziyan Momin Overview
Ziyan Momin has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated two years ago in January of 2022. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Ziyan Momin
- Includes Age, Location, Address History for Ziyan Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amplified Ventures LLC |
Inactive
|
2022 |
9
|
Manager
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Director
|
Connections for Ziyan Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ziyan has fifty-two known connections and has the most companies in common with Piyar Ali.
2
Piyar Q. Ali has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
A--------------------C |
Inactive
|
2022 |
9
|
Manager
|
2
Aminaben Maredia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
President
|
A--------------------C |
Inactive
|
2022 |
9
|
Manager
|
2
Karimali Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
A--------------------C |
Inactive
|
2022 |
9
|
Manager
|
1
Ahad Ali has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Mubarik M. Ali has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Nabeel Jiwani has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2022 |
9
|
Manager
|
1
Sadikali K. Maknojia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2022 |
9
|
Manager
|
1
Saif Sultan Maknojia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2022 |
9
|
Manager
|
1
Zoheb N. Manesia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2022 |
9
|
Manager
|
1
Saif Maradia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2022 |
9
|
Manager
|
1
Nabeel N. Maredia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Treasurer
|
1
Rozina A. Maredia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Salim Maredia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Adam Mp Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aliza Mp Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Almina Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Amirali P. Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Anil A. Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Member
|
1
Arman K. Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
1
Aysha K. Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
Known Addresses for Ziyan Momin
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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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2
Known Addresses
These addresses are known to be associated with Ziyan Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source