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Ziyan Momin
Active Sugar Land, TX — Member for Seven Diamond Investments, LLC
Ziyan Momin Overview
Ziyan Momin is currently associated with one company, according to public records. The company was incorporated in Texas three years ago.
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Companies for Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Seven Diamond Investments, LLC |
Active
|
2017 |
48
|
Member
|
Connections for Ziyan Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ziyan has forty-seven known connections and has the most companies in common with Ahad Ali.
1
Ahad Ali has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Mubarik M. Ali has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Piyar Q. Ali has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Aminaben Maredia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
President
|
1
Nabeel N. Maredia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Treasurer
|
1
Rozina A. Maredia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Salim Maredia has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Adam Mp Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Aliza Mp Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Almina Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Amirali P. Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Anil A. Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Arman K. Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Aysha K. Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Aziz Ali Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Fahad Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Faran Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Director
|
1
Faraz A. Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Faris Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
1
Farrah B. Momin has the following companies in common with Ziyan Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------C |
Active
|
2017 |
48
|
Member
|
Known Addresses for Ziyan Momin
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Source

Texas Secretary of State
Data last refreshed on Wednesday, January 20, 2021
Data last refreshed on Wednesday, January 20, 2021
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1
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.
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