Faheem Shams Overview
Faheem Shams is currently associated with five companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seven years ago in September of 2018. All companies are still active.
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Companies for Faheem Shams
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Time Wholesale Inc |
Active
|
2012 |
1
|
President
|
| Shams Investments Inc |
Active
|
2013 |
1
|
President
|
| Lac Distributor LLC |
Active
|
2018 |
1
|
President
|
| Txla LLC |
Active
|
2018 |
3
|
Director
|
| Asad Trading Inc |
Active
|
2007 |
5
|
Member
|
Connections for Faheem Shams
A connection is made when two people are officers, directors, or otherwise associated with the same company. Faheem has six known connections and has the most companies in common with Suleman Bhimani.
1
Suleman S. Bhimani has the following companies in common with Faheem Shams
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------c |
Active
|
2007 |
5
|
Director
|
1
Muhammad Asim Shamim has the following companies in common with Faheem Shams
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------C |
Active
|
2018 |
3
|
Director
|
1
Hafsa Asim has the following companies in common with Faheem Shams
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------C |
Inactive
|
2018 |
3
|
Managing Member
|
1
Khalida Khan has the following companies in common with Faheem Shams
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------c |
Inactive
|
2007 |
5
|
Director
|
1
Rashida Khawar has the following companies in common with Faheem Shams
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------c |
Inactive
|
2007 |
5
|
Director
|
1
Mohammad R. Zafar has the following companies in common with Faheem Shams
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------c |
Inactive
|
2007 |
5
|
Director
|
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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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