Zia Shams Overview
Zia Shams has been associated with twelve companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated eight years ago in October of 2015. Two of the companies are still active while the remaining ten are now listed as inactive.Background Report for Zia Shams
- Includes Age, Location, Address History for Zia Shams
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Shams Group, LLC |
Active
|
2011 |
5
|
Manager
|
Jaadoo One LLC |
Active
|
2015 |
2
|
Manager
|
The Shams Group Inc. Which Will DO Business In California As Tx Shams Group, Inc. |
Inactive
|
1997 |
1
|
President
|
Baybridge Shadow Ridge LLC |
Inactive
|
2015 |
2
|
Manager
|
1090 St. Charles Property LLC |
Inactive
|
2012 |
2
|
Manager
|
Prairie 2233 Investment LLC |
Inactive
|
2013 |
1
|
Manager
|
Kings Meadow Crossing LLC |
Inactive
|
2008 |
1
|
Manager
|
1090 St. Charles Apartment LLC |
Inactive
|
2012 |
5
|
Director
|
Community Friendly Property Management |
Inactive
|
2012 |
5
|
Director
|
Kmnz LLC |
Inactive
|
2013 |
5
|
Director
|
Siw Group, Inc. |
Inactive
|
2012 |
4
|
Director
|
Shams General Partners, Inc. |
Inactive
|
2002 |
2
|
Director
|
Showing 8 records out of 12
Connections for Zia Shams
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zia has thirteen known connections and has the most companies in common with Kamruddin Shams.
3
Kamruddin Shams has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2011 |
5
|
Governing Person
|
J------------C |
Active
|
2015 |
2
|
Manager
|
S-------------. |
Inactive
|
2012 |
4
|
Director
|
2
Ziauddin Shams has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2011 |
5
|
Governing Person
|
C------------------------------------t |
Inactive
|
2012 |
5
|
Director
|
2
Shamshad Shams has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------------C |
Inactive
|
2012 |
2
|
Manager
|
S--------------------------. |
Inactive
|
2002 |
2
|
Director
|
1
Aftab Shams has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2011 |
5
|
Member
|
1
Kam Shams has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2011 |
5
|
Manager
|
1
Noorallah A. Ali has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Rajab Ali has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------t |
Inactive
|
2012 |
5
|
Director
|
1
Rajab Ali Bardaie has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------t |
Inactive
|
2012 |
5
|
Director
|
1
Salman Bhojani has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Ali A. Gowani has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------------t |
Inactive
|
2012 |
5
|
Director
|
1
Imran Karim has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Abid Khutliwala has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
2012 |
4
|
Director
|
1
Kamruedin Shams has the following companies in common with Zia Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
2012 |
4
|
Governing Person
|
Known Addresses for Zia Shams
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Zia Shams however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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