Shahid Momin Overview
Shahid Momin has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated one year ago in April of 2023. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Shahid Momin
- Includes Age, Location, Address History for Shahid Momin
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Companies for Shahid Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fly Investment Group LLC |
Active
|
2023 |
3
|
Managing Member
|
Ruhan Investment, LLC |
Active
|
2014 |
2
|
Director
|
Imns C-Store Inc |
Inactive
|
2016 |
2
|
Director
|
Connections for Shahid Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shahid has three known connections and has the most companies in common with Imtiyaz Dhonsalia.
3
Imtiyaz Dhonsalia has the following companies in common with Shahid Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2014 |
2
|
Director
|
M------------------C |
Active
|
2015 |
2
|
President
|
I--------------c |
Inactive
|
2016 |
2
|
President
|
1
Taj Ashraf Merchant has the following companies in common with Shahid Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Rahemtulla V. Maredia has the following companies in common with Shahid Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------C |
Inactive
|
2023 |
3
|
Managing Member
|
Known Addresses for Shahid Momin
Advertisements
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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Known Addresses
These addresses are known to be associated with Shahid Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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