Investor profile - GA
Tanveera Momin
Tanveera Momin is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include FIRST COMMUNITY BANK OF CENTRAL ALABAMA.
Tanveera's Activity
As of December 2025, public records show approximately $4.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2021 and 2023.
Primary Geography
Atlanta, GA
ZIP codes: 30058
Most recorded activity for this investor appears in LITHONIA.
Property Type Breakdown
Associated Entities (3)
GA · 2 properties · 1 mortgage
GA · 0 properties · 1 mortgage
GA · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$4.7M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/02/2023 | $1.6M | Open | FIRST COMMUNITY BANK OF CENTRAL ALABAMA | ZHR INC | 1910 EATONTON RD, MADISON, GA 30650 |
| 03/02/2023 | $1.8M | Open | FIRST COMMUNITY BANK OF CENTRAL ALABAMA | AABIHA INC | 1940 EATONTON RD, MADISON, GA 30650 |
| 08/18/2021 | $1.2M | Open | FIRST COMMUNITY BANK OF CENTRAL ALABAMA | HASAN & ZAINAB INC | 2621 PANOLA RD, LITHONIA, GA 30058 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2621 PANOLA RD, LITHONIA, GA 30058 | HASAN & ZAINAB INC | Owns - 4.4 yrs | $10 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Atlanta, GA.
What companies is Tanveera Momin associated with?
Tanveera Momin is associated with 3 entities based on extracted signatures from public records. Key entities include HASAN & ZAINAB INC, AABIHA INC, and ZHR INC.
How many properties are associated with this investor?
At least 1 properties are associated with Tanveera Momin and the entities they control, based on signatures extracted from recorded documents connecting Tanveera Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST COMMUNITY BANK OF CENTRAL ALABAMA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, with the most recent mortgage recorded in 2023.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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