Shamsuddin Ali

Active Houston, TX — President for P.K. Business Enterprises, Inc.

Shamsuddin Ali Overview

Shamsuddin Ali has been associated with forty-one companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated eight months ago in September of 2022. Twenty-Four of the companies are still active while the remaining seventeen are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Maheen Ventures Inc	Active	2016	2	President
Z & S Enterprises, LLC	Active	2006	2	Partner
Royal Petroleum Texas, L.L.C.	Active	2004	2	Partner
P.K. Business Enterprises, Inc.	Active	1992	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
Dellrose Operations LLC	Active	2020	3	Managing Member
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	Manager
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
Friends Star LLC	Active	2021	22	Director
786 Ten Star, Inc.	Active	2021	12	Director
59 Rankin Enterprises, Inc.	Active	2014	6	Director
25th Street Business Inc	Active	2017	4	Director
Al-Kabeer Investment LLC	Active	2021	4	Member
Beauxart Holdings, Inc.	Active	2018	3	Director
Askm Ventures Inc	Active	2019	2	Director
Fh Walabama, LLC	Active	2020	4	Mmember
North Enterprises, LLC	Inactive	2006	3	President
Hussain Ent. L.L.C.	Inactive	2005	1	President
Shaniz Corporation, Inc.	Inactive	1992	1	President
Mary Business Two, LLC	Inactive	2002	1	President
Naail Enterprise, LLC	Inactive	1998	1	President
Sam Trading Enterprise, LLC	Inactive	2015	2	Partner
K R Ent, LLC	Inactive	2010	2	Partner
Fallbrook Corner Enterprise LLC	Inactive	2016	2	Manager
Sam & Ronnie Enterprises, LLC	Inactive	2017	2	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
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

Showing 8 records out of 41

Connections for Shamsuddin Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsuddin has sixty-seven known connections and has the most companies in common with Zohra Ali.

Zohra Ali

Zohra Ali has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
P---------------------C	Inactive	2012	3	Partner
Z--------------------------C	Active	2017	2	Partner
Z--------------------C	Active	2006	2	Partner
R---------------------------.	Active	2004	2	Partner
N--------------------C	Inactive	2006	3	Partner
F-----------------------------C	Inactive	2016	2	Governing Person
S-------------------------C	Inactive	2015	2	Partner
K----------C	Inactive	2010	2	Partner

Rizwan Sunesara

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
D---------------------C	Active	2020	3	Managing Member
P-------------------C	Active	2020	3	Mm
H---------------------C	Active	2022	3	Manager
J-----------------C	Inactive	2016	5	Managing Member

Karim Ali Momin

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
D---------------------C	Inactive	2020	3	Governing Person
P-------------------C	Active	2020	3	Mm
H---------------------C	Active	2022	3	Manager
J-----------------C	Inactive	2016	5	Managing Member

Imtiaz Momin Ali

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

Maher Ali

Maher Ali has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
A---------------c	Active	2019	2	President
A----------------------C	Inactive	2021	4	Member
M-------------------C	Active	2021	2	Member

Mubarik M. Ali

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

Nasruddin Ali

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

Saleem Ali

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

Aminaben Maredia

Aminaben Maredia has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
B---------------------.	Active	2018	3	Director
7----------------.	Active	2021	12	Director
F--------------C	Active	2021	22	Director

Jawed S. Momin

Jawed S. Momin has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
B---------------------.	Active	2018	3	Director
E-----------------------.	Active	2012	25	Managing Member
J-----------------C	Inactive	2016	5	President

Zaharaben A. Momin

Zaharaben A. Momin has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
7----------------.	Active	2021	12	Director
F--------------C	Active	2021	22	Director

Imran Ali

Imran Ali has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
2----------------------c	Active	2017	4	Director
S---------------------------C	Inactive	2017	2	Manager

Karim K. Ali

Karim K. Ali has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
7----------------.	Active	2021	12	Director
F--------------C	Active	2021	22	Director

Navid N. Ali

Navid N. Ali has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
7----------------.	Inactive	2021	12	Treasurer
F--------------C	Active	2021	22	Director

Aaijaj Badarpura

Aaijaj Badarpura has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
7----------------.	Active	2021	12	Director
F--------------C	Active	2021	22	Director

Samsuddin Dhuka

Samsuddin Dhuka has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
7----------------.	Inactive	2021	12	Director
F--------------C	Active	2021	22	Director

Tajdeen Maknojia

Tajdeen Maknojia has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
F--------------C	Active	2021	22	Director
A----------------------C	Active	2021	4	Member

Illauddin Mohammad

Illauddin Mohammad has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
7----------------.	Active	2021	12	Director
F--------------C	Inactive	2021	22	Member

Mehdi T. Momin

Mehdi T. Momin has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
7----------------.	Active	2021	12	Director
F--------------C	Active	2021	22	Director

Barkat R. Prasla

Barkat R. Prasla has the following companies in common with Shamsuddin Ali

Name	Status	Incorporated	Key People	Role
7----------------.	Active	2021	12	Director
F--------------C	Inactive	2021	22	Member

7457 Harwin Dr Houston, TX 77036 720 Rankin Rd Houston, TX 77073 12750 S Kirkwood Rd Stafford, TX 77477 4740 Spring Cypress Rd Spring, TX 77379 14227 Jaubert Ct Sugar Land, TX 77498 5202 Mount Houston Rd Houston, TX 77093 41 Watermill Pl Sugar Land, TX 77479 7457 Harwin HOUSTON, 7104 Irvington Blvd Houston, TX 77022 602 Pan American Dr Livingston, TX 77351

Source

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

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Shamsuddin Ali

Active Houston, TX — President for P.K. Business Enterprises, Inc.

Shamsuddin Ali Overview

Background Report for Shamsuddin Ali

Companies for Shamsuddin Ali

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