Shamil Momin Overview
Shamil Momin is currently associated with ten companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated two years ago in January of 2024. All companies are still active.
Background Report for Shamil Momin
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Companies for Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| West Bellfort Enterprises Inc. |
Active
|
2016 |
6
|
President
|
| Faanns Capital, LLC |
Active
|
2021 |
7
|
Manager
|
| Blackbonnet Capital LLC |
Active
|
2021 |
7
|
Manager
|
| Bellfort Avenue Partners, LLC |
Active
|
2023 |
4
|
Manager
|
| Freeport Swift Truck Stop LLC |
Active
|
2024 |
4
|
Manager
|
| Cradle Corner Store LLC |
Active
|
2022 |
3
|
Manager
|
| Freeport Swift LLC |
Active
|
2022 |
2
|
Manager
|
| Guzzlers #5, LLC |
Active
|
2023 |
1
|
Manager
|
| Ras Bz Investments LLC |
Active
|
2021 |
1
|
Manager
|
| Ahora Investments LLC |
Active
|
2018 |
5
|
Managing Member
|
Showing 8 records out of 10
Connections for Shamil Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamil has twenty-five known connections and has the most companies in common with Karimali Momin.
3
Karimali Momin has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2018 |
5
|
Managing Member
|
| B---------------------C |
Active
|
2021 |
7
|
Manager
|
| C---------------------C |
Active
|
2022 |
3
|
Manager
|
2
Piyar Q. Ali has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2021 |
7
|
Manager
|
| B---------------------C |
Active
|
2021 |
7
|
Manager
|
2
Sarfraz Khowja has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Active
|
2022 |
2
|
Manager
|
| F---------------------------C |
Active
|
2024 |
4
|
Manager
|
2
Naeem Maknojia has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2021 |
7
|
Manager
|
| B---------------------C |
Active
|
2021 |
7
|
Manager
|
1
Shahrukh Ali has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2021 |
7
|
Manager
|
1
Shoukat M. Ali has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------C |
Active
|
2023 |
4
|
Manager
|
1
Castor Bellfort has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------C |
Active
|
2023 |
4
|
Manager
|
1
Sadikali K. Maknojia has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------C |
Active
|
2023 |
4
|
Manager
|
1
Riaz Wali Metawala has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------C |
Active
|
2022 |
3
|
Manager
|
1
Ahsan H. Momin has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2021 |
7
|
Manager
|
1
Asif Bhai Momin has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2018 |
5
|
Managing Member
|
1
Fahad Momin has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2021 |
7
|
Manager
|
1
Iman Karim Momin has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------C |
Active
|
2024 |
4
|
Manager
|
1
Karim Ali Momin has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------C |
Active
|
2024 |
4
|
Manager
|
1
Naeem N. Momin has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2018 |
5
|
Managing Member
|
1
Nilam Momin has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------C |
Active
|
2018 |
5
|
Managing Member
|
1
Nizarali R. Panjwani has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------------. |
Active
|
2016 |
6
|
Director
|
1
Adil S. Prasla has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2021 |
7
|
Manager
|
1
Azeem Walimomin has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Active
|
2021 |
7
|
Manager
|
1
Mubeen Walimomin has the following companies in common with Shamil Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Active
|
2021 |
7
|
Manager
|
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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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