Nazar Momin Overview
Nazar Ali Momin has been associated with five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated sixteen years ago in April of 2008. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Nazar Ali Momin
- Includes Age, Location, Address History for Nazar Ali Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Delta Development, Inc. |
Active
|
2006 |
3
|
President
|
Palm Business, Inc |
Active
|
2003 |
5
|
Director
|
Universal Development Inc. |
Active
|
2001 |
4
|
Director
|
Anp, Inc. |
Inactive
|
1986 |
8
|
President
|
Palm Portfolio Management, Inc. |
Inactive
|
2008 |
5
|
Director
|
Connections for Nazar Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nazar has eleven known connections and has the most companies in common with Nasruddin Ali.
5
Piyar Qassim Ali has the following companies in common with Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------. |
Inactive
|
2001 |
4
|
President
|
D---------------------. |
Inactive
|
2006 |
3
|
Director
|
P----------------c |
Inactive
|
2003 |
5
|
Director
|
P-----------------------------. |
Inactive
|
2008 |
5
|
Director
|
A-------. |
Inactive
|
1986 |
8
|
Treasurer
|
4
Nasruddin Ali has the following companies in common with Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------. |
Active
|
2001 |
4
|
Director
|
D---------------------. |
Active
|
2006 |
3
|
Secretary
|
P----------------c |
Active
|
2003 |
5
|
Director
|
P-----------------------------. |
Inactive
|
2008 |
5
|
Director
|
2
Sultan Ali Khowaja has the following companies in common with Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------c |
Active
|
2003 |
5
|
Director
|
P-----------------------------. |
Inactive
|
2008 |
5
|
Director
|
2
Iqbal Maredia has the following companies in common with Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------c |
Active
|
2003 |
5
|
Director
|
P-----------------------------. |
Inactive
|
2008 |
5
|
Director
|
1
Piyar Q. Ali has the following companies in common with Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------. |
Active
|
1986 |
8
|
Director
|
1
Sultan Ali has the following companies in common with Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------. |
Active
|
2001 |
4
|
Secretary
|
1
Inayat A. Kadiwala has the following companies in common with Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------. |
Active
|
1986 |
8
|
Director
|
1
Nazarali M. Momin has the following companies in common with Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------. |
Active
|
1986 |
8
|
President
|
1
Inayatali N. Kadiwala has the following companies in common with Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------. |
Inactive
|
1986 |
8
|
Vice-President
|
1
Nazarali M. Momtn has the following companies in common with Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------. |
Inactive
|
1986 |
8
|
President
|
1
Nazarali M. Monin has the following companies in common with Nazar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------. |
Inactive
|
1986 |
8
|
President
|
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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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