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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 four 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
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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
|
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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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