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Shawkat Ali
Active Corona, CA — Member for Diversified Capital Group LLC
Shawkat Ali Overview
Shawkat Ali has been associated with two companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated sixteen years ago in August of 2009. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Shawkat Ali
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Companies for Shawkat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Diversified Capital Group LLC |
Active
|
2003 |
5
|
Member
|
| Kms Enterprises LLC |
Inactive
|
1997 |
2
|
Mmember
|
Connections for Shawkat Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shawkat has five known connections and has the most companies in common with Arman Ali.
1
Arman Ali has the following companies in common with Shawkat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Inactive
|
2003 |
5
|
Member
|
1
Mohammed Ali has the following companies in common with Shawkat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------C |
Inactive
|
1997 |
2
|
Mmember
|
1
Sadia Ali has the following companies in common with Shawkat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Inactive
|
2003 |
5
|
Member
|
1
Shelli Ali has the following companies in common with Shawkat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Inactive
|
2003 |
5
|
Mmember
|
1
Shelly Ali has the following companies in common with Shawkat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------------C |
Inactive
|
2003 |
5
|
Member
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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