Ziauddin Shams Overview
Ziauddin Shams has been associated with twelve companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated five years ago in January of 2019. Three of the companies are still active while the remaining nine are now listed as inactive.Background Report for Ziauddin Shams
- Includes Age, Location, Address History for Ziauddin Shams
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Companies for Ziauddin Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Natsophia Investments LLC |
Active
|
2008 |
2
|
Manager
|
Mondo Tech LLC |
Active
|
2019 |
1
|
Director
|
The Shams Group, LLC |
Active
|
2011 |
5
|
Governing Person
|
The Shams Group Inc. |
Inactive
|
1993 |
2
|
President
|
The Shams Group I, LLC |
Inactive
|
1996 |
2
|
President
|
Effective Management Group LLC |
Inactive
|
2015 |
5
|
Manager
|
Richardson Consolidated LLC |
Inactive
|
2014 |
1
|
Manager
|
Carrollton Consolidated Group LLC |
Inactive
|
2014 |
1
|
Manager
|
Azm Properties, LLC |
Inactive
|
2012 |
1
|
Manager
|
Shams Management, Inc. |
Inactive
|
1999 |
4
|
Director
|
Usteledoc Corporation |
Inactive
|
2014 |
1
|
Director
|
Community Friendly Property Management |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 12
Connections for Ziauddin Shams
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ziauddin has ten known connections and has the most companies in common with Aftab Shams.
4
Aftab Shams has the following companies in common with Ziauddin Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2011 |
5
|
Member
|
S--------------------. |
Inactive
|
1999 |
4
|
Director
|
T------------------. |
Inactive
|
1993 |
2
|
Director
|
T--------------------C |
Inactive
|
1996 |
2
|
Director
|
2
Kamruddin Shams has the following companies in common with Ziauddin Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2011 |
5
|
Governing Person
|
S--------------------. |
Inactive
|
1999 |
4
|
Director
|
1
Kam Shams has the following companies in common with Ziauddin Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2011 |
5
|
Manager
|
1
Shamshad Shams has the following companies in common with Ziauddin Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------C |
Active
|
2008 |
2
|
Manager
|
1
Zia Shams has the following companies in common with Ziauddin Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Active
|
2011 |
5
|
Manager
|
1
Amina Allauddin has the following companies in common with Ziauddin Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
1999 |
4
|
Director
|
1
Abid Hassan has the following companies in common with Ziauddin Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------C |
Inactive
|
2015 |
5
|
Manager
|
1
Rafique Hassan has the following companies in common with Ziauddin Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------C |
Inactive
|
2015 |
5
|
Director
|
1
Rick Hassan has the following companies in common with Ziauddin Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------C |
Inactive
|
2015 |
5
|
Member
|
1
Rahim Mawani has the following companies in common with Ziauddin Shams
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------C |
Inactive
|
2015 |
5
|
Manager
|
Known Addresses for Ziauddin Shams
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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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4
Known Addresses
701 Canyon Dr Coppell, TX 75019
1304 W Walnut Hill Ln Irving, TX 75038
639 Beal Ln Coppell, TX 75019
152 Branchwood Trl Coppell, TX 75019
These addresses are known to be associated with Ziauddin Shams however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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