Shamsuddin Ali Overview
Shamsuddin Ali has been associated with forty-seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one year ago in September of 2022. Twenty-Eight of the companies are still active while the remaining nineteen are now listed as inactive.Background Report for Shamsuddin Ali
- Includes Age, Location, Address History for Shamsuddin Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maheen Ventures Inc |
Active
|
2016 |
2
|
President
|
Royal Petroleum Texas, L.L.C. |
Active
|
2004 |
2
|
Partner
|
Z & S Enterprises, LLC |
Active
|
2006 |
2
|
Partner
|
Shaniz Corporation, Inc. |
Active
|
1992 |
1
|
President
|
P.K. Business Enterprises, Inc. |
Active
|
1992 |
1
|
President
|
Crown Arbor Management, Inc |
Active
|
2018 |
1
|
President
|
Pin Oak Enterprise, LLC |
Active
|
2012 |
3
|
Partner
|
Z & S Family Investment, LLC |
Active
|
2017 |
2
|
Partner
|
Hufsmith Operations LLC |
Active
|
2022 |
3
|
Manager
|
Clay Porter Stores Group, LLC |
Active
|
2018 |
3
|
Managing M
|
Pomona Operations LLC |
Active
|
2020 |
3
|
Mm
|
Ce King Operations LLC |
Active
|
2020 |
2
|
Member
|
Mary Enterprise, LLC |
Active
|
2020 |
1
|
Member
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Managing Member
|
Mighty Investment LLC |
Active
|
2021 |
2
|
Member
|
Garner Street Enterprise, Inc. |
Active
|
2013 |
7
|
Treasurer
|
Market Street Road Enterprises, Inc. |
Active
|
2014 |
7
|
Treasurer
|
Siber Enterprise, Inc. |
Active
|
1999 |
3
|
Treasurer
|
Knhz Enterprise Inc |
Active
|
2020 |
22
|
Member
|
Friends Star LLC |
Active
|
2021 |
22
|
Director
|
Ip 786 LLC |
Active
|
2021 |
14
|
Director
|
786 Ten Star, Inc. |
Active
|
2021 |
13
|
Director
|
786 Pj, Inc. |
Active
|
2021 |
13
|
Member
|
59 Rankin Enterprises, Inc. |
Active
|
2014 |
6
|
Director
|
Almeda Road Investment Inc. |
Active
|
2014 |
4
|
Director
|
25th Street Business Inc |
Active
|
2017 |
4
|
Director
|
Al-Kabeer Investment LLC |
Active
|
2021 |
4
|
Director
|
Fh Walabama, LLC |
Active
|
2020 |
4
|
Mmember
|
North Enterprises, LLC |
Inactive
|
2006 |
3
|
President
|
Hussain Ent. L.L.C. |
Inactive
|
2005 |
1
|
President
|
Mary Business Two, LLC |
Inactive
|
2002 |
1
|
President
|
Naail Enterprise, LLC |
Inactive
|
1998 |
1
|
President
|
K R Ent, LLC |
Inactive
|
2010 |
2
|
Partner
|
Sam Trading Enterprise, LLC |
Inactive
|
2015 |
2
|
Partner
|
Fallbrook Corner Enterprise LLC |
Inactive
|
2016 |
2
|
Manager
|
Sam & Ronnie Enterprises, LLC |
Inactive
|
2017 |
2
|
Manager
|
Dellrose Operations LLC |
Inactive
|
2020 |
1
|
Manager
|
Jak's Business, LLC |
Inactive
|
2016 |
5
|
Managing Member
|
Maverick Diamond Property, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Maverick Mart, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Fuel plus - 2 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Beauxart Holdings, Inc. |
Inactive
|
2018 |
3
|
Director
|
Skylight Investments LLC |
Inactive
|
2009 |
1
|
Member
|
5 Stars Corner Incorporated |
Inactive
|
2013 |
1
|
Director
|
59 Enterprises, Inc |
Inactive
|
2013 |
1
|
Director
|
Ak 786 Business LLC |
Inactive
|
2020 |
1
|
Member
|
Askm Ventures Inc |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 47
Connections for Shamsuddin Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsuddin has seventy-one known connections and has the most companies in common with Zohra Ali.
8
Zohra Ali has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------. |
Inactive
|
2004 |
2
|
Partner
|
Z--------------------C |
Active
|
2006 |
2
|
Partner
|
Z--------------------------C |
Active
|
2017 |
2
|
Partner
|
P---------------------C |
Inactive
|
2012 |
3
|
Partner
|
N--------------------C |
Inactive
|
2006 |
3
|
Partner
|
K----------C |
Inactive
|
2010 |
2
|
Partner
|
S-------------------------C |
Inactive
|
2015 |
2
|
Partner
|
F-----------------------------C |
Inactive
|
2016 |
2
|
Governing Person
|
6
Karimali Momin has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
K-----------------c |
Active
|
2020 |
22
|
Member
|
7----------------. |
Active
|
2021 |
13
|
Director
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Director
|
6
Rizwan Sunesara has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Active
|
2018 |
3
|
Managing M
|
F--------------C |
Inactive
|
2020 |
4
|
Manager
|
C--------------------C |
Active
|
2020 |
2
|
Member
|
H---------------------C |
Active
|
2022 |
3
|
Manager
|
P-------------------C |
Active
|
2020 |
3
|
Mm
|
J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
5
Karim K. Ali has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
7----------------. |
Active
|
2021 |
13
|
Director
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Director
|
5
Aminaben Maredia has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Director
|
7----------------. |
Inactive
|
2021 |
13
|
Director
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
B---------------------. |
Inactive
|
2018 |
3
|
Director
|
5
Illauddin Mohammad has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
7----------------. |
Inactive
|
2021 |
13
|
Director
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Inactive
|
2021 |
22
|
Member
|
7----------. |
Active
|
2021 |
13
|
Member
|
5
Karim Ali Momin has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
C---------------------------C |
Active
|
2018 |
3
|
Managing M
|
H---------------------C |
Active
|
2022 |
3
|
Manager
|
P-------------------C |
Active
|
2020 |
3
|
Mm
|
J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
5
Mehdi T. Momin has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
7----------------. |
Active
|
2021 |
13
|
Director
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
5
Barkat R. Prasla has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
7----------------. |
Active
|
2021 |
13
|
Director
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Inactive
|
2021 |
22
|
Member
|
7----------. |
Active
|
2021 |
13
|
Member
|
4
Navid N. Ali has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
7----------------. |
Active
|
2021 |
13
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
4
Noman Ali has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
4
Piyar Q. Ali has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Active
|
1999 |
3
|
President
|
K-----------------c |
Active
|
2020 |
22
|
Director
|
I--------C |
Active
|
2021 |
14
|
Director
|
A----------------------C |
Active
|
2021 |
4
|
Member
|
4
Aaijaj Badarpura has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
7----------------. |
Inactive
|
2021 |
13
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
4
Nazim Momin has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
22
|
Member
|
I--------C |
Active
|
2021 |
14
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
3
Imran Ali has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------. |
Active
|
2014 |
4
|
Director
|
2----------------------c |
Active
|
2017 |
4
|
Director
|
S---------------------------C |
Inactive
|
2017 |
2
|
Manager
|
3
Imtiaz Momin Ali has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Active
|
2013 |
7
|
President
|
5-------------------------. |
Active
|
2014 |
6
|
Director
|
M----------------------------------. |
Active
|
2014 |
7
|
President
|
3
Mubarik M. Ali has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
2013 |
7
|
Director
|
5-------------------------. |
Active
|
2014 |
6
|
Director
|
M----------------------------------. |
Active
|
2014 |
7
|
Director
|
3
Nasruddin Ali has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Active
|
2013 |
7
|
Director
|
5-------------------------. |
Active
|
2014 |
6
|
Director
|
M----------------------------------. |
Active
|
2014 |
7
|
Director
|
3
Saleem Ali has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Active
|
2013 |
7
|
Director
|
5-------------------------. |
Active
|
2014 |
6
|
Director
|
M----------------------------------. |
Active
|
2014 |
7
|
Director
|
3
Samsuddin Dhuka has the following companies in common with Shamsuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
7----------------. |
Active
|
2021 |
13
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
7----------. |
Active
|
2021 |
13
|
Member
|
Known Addresses for Shamsuddin Ali
225 Fluor Daniel Dr
Sugar Land, TX 77479
7457 Harwin Dr
Houston, TX 77036
720 Rankin Rd
Houston, TX 77073
16302 El Camino Real
Houston, TX 77062
12750 S Kirkwood Rd
Stafford, TX 77477
4740 Spring Cypress Rd
Spring, TX 77379
6835 Mount Houston Rd
Houston, TX 77050
14227 Jaubert Ct
Sugar Land, TX 77498
5202 Mount Houston Rd
Houston, TX 77093
41 Watermill Pl
Sugar Land, TX 77479
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Shamsuddin Ali.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Shamsuddin Ali and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
225 Fluor Daniel Dr Sugar Land, TX 77479
7457 Harwin Dr Houston, TX 77036
720 Rankin Rd Houston, TX 77073
16302 El Camino Real Houston, TX 77062
12750 S Kirkwood Rd Stafford, TX 77477
4740 Spring Cypress Rd Spring, TX 77379
6835 Mount Houston Rd Houston, TX 77050
14227 Jaubert Ct Sugar Land, TX 77498
5202 Mount Houston Rd Houston, TX 77093
41 Watermill Pl Sugar Land, TX 77479
These addresses are known to be associated with Shamsuddin Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source