Aziz Shah Overview
Aziz Shah has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated seven years ago in October of 2016. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Aziz R. Shah
- Includes Age, Location, Address History for Aziz R. Shah
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Aziz Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ilsa Enterprises LLC |
Active
|
2016 |
3
|
Managing Member
|
Saera Enterprises LLC. |
Active
|
2009 |
3
|
Member
|
Kababi Zaytoon Mediterranean Grill Inc. |
Inactive
|
2010 |
2
|
President
|
Shahbari, Inc |
Inactive
|
2014 |
2
|
Director
|
Meine Enterprises, LLC |
Inactive
|
2011 |
1
|
Member
|
Connections for Aziz Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has four known connections and has the most companies in common with Zahid Mehmood.
3
Tanveer Hussain Shah has the following companies in common with Aziz Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2009 |
3
|
Member
|
S-----------c |
Inactive
|
2014 |
2
|
Director
|
K-------------------------------------. |
Inactive
|
2010 |
2
|
Director
|
1
Zahid Mehmood has the following companies in common with Aziz Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------C |
Active
|
2016 |
3
|
Managing Member
|
1
Syed N. Rehman has the following companies in common with Aziz Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------C |
Active
|
2016 |
3
|
Managing Member
|
1
Raja A. Mehmood has the following companies in common with Aziz Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2009 |
3
|
Member
|
Known Addresses for Aziz Shah
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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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3
Known Addresses
9727 Ballin David Dr Spring, TX 77379
PO Box 550529 Houston, TX 77255
426 Crosstimbers St Houston, TX 77022
These addresses are known to be associated with Aziz Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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