Shafqat Ali Overview
Shafqat Ali has been associated with thirteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six years ago in March of 2020. Eight of the companies are still active while the remaining five are now listed as inactive.
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Companies for Shafqat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kiran Housing Group, L.L.C. |
Active
|
2004 |
2
|
Manager
|
| Kajal Housing Group, LLC |
Active
|
2010 |
2
|
Managing Member
|
| Southeast Lumber LLC |
Active
|
2018 |
2
|
Member
|
| Jbarns Properties L.L.C. |
Active
|
2006 |
2
|
Managing Member
|
| Sultan Real Estate Investments, LLC |
Active
|
2017 |
3
|
Director
|
| Provincial Retreat Homeowners' Association, Inc. |
Active
|
2019 |
3
|
Director
|
| Kea Housing Group, L.L.C. |
Active
|
2005 |
1
|
Director
|
| Southeast Lumber Corporation |
Active
|
2020 |
1
|
Director
|
| Amir Apartment Group LLC |
Inactive
|
2010 |
1
|
Owner
|
| Michael Ali Construction, L.L.C. |
Inactive
|
2008 |
1
|
Manager
|
| Michael Used Cars LLC |
Inactive
|
2014 |
2
|
Managing Member
|
| Needville Creek Homes, LLC |
Inactive
|
2019 |
2
|
Member
|
| Dee Audio & Video Surveillance LLC |
Inactive
|
2018 |
1
|
Governing Person
|
Showing 8 records out of 13
Connections for Shafqat Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafqat has seven known connections and has the most companies in common with Laquita Ali.
4
Laquita Ali has the following companies in common with Shafqat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2018 |
2
|
Manager
|
| S---------------------------------C |
Active
|
2017 |
3
|
Director
|
| P----------------------------------------------. |
Active
|
2019 |
3
|
Director
|
| N------------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Dayliana Reyes has the following companies in common with Shafqat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------------------------. |
Active
|
2019 |
3
|
Director
|
1
Shafqat Ail has the following companies in common with Shafqat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------C |
Inactive
|
2010 |
2
|
Managing Member
|
1
Gurinda S. Akhtar has the following companies in common with Shafqat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------------. |
Inactive
|
2004 |
2
|
Director
|
1
Shafoat Ali has the following companies in common with Shafqat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J----------------------. |
Inactive
|
2006 |
2
|
Director
|
1
Shapqat Ali has the following companies in common with Shafqat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Inactive
|
2017 |
3
|
Director
|
1
Laquita Westbrook has the following companies in common with Shafqat Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Inactive
|
2014 |
2
|
Managing Member
|
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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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