Shah Haleem Overview
Shah Haleem has been associated with sixteen companies, according to public records. The companies were formed over a thirty-eight year period with the most recent being incorporated three years ago in January of 2023. Eight of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Shah Haleem
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Companies for Shah Haleem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Smzj Holdings, LLC |
Active
|
2014 |
2
|
Manager
|
| Alishah Market, LLC |
Active
|
2022 |
2
|
Member
|
| Alishah Brewster St, LLC |
Active
|
2021 |
2
|
Member
|
| Alishah Ventures LLC |
Active
|
2019 |
1
|
Manager
|
| Chasewoodtx, LLC |
Active
|
2023 |
1
|
Manager
|
| Tx99 Holdings, LLC |
Active
|
2023 |
1
|
Manager
|
| Mstx Equity, LLC |
Active
|
2022 |
3
|
Managing Member
|
| Mega Texas, LLC |
Active
|
2022 |
2
|
Managing Member
|
| Texny Development, Inc. |
Inactive
|
2007 |
2
|
President
|
| Shah Development Inc. |
Inactive
|
2005 |
2
|
President
|
| Shah Haleem Brokerage, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Zarek Rental, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Joshua Ventures, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Maggie Property Management, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Astm Ventures, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
| Bangladesh Association |
Inactive
|
1984 |
1
|
Director
|
Showing 8 records out of 16
Connections for Shah Haleem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shah has four known connections and has the most companies in common with Ali Khan.
3
Ali Khan has the following companies in common with Shah Haleem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------C |
Active
|
2022 |
3
|
Managing Member
|
| A-----------------C |
Active
|
2022 |
2
|
Member
|
| A----------------------C |
Active
|
2021 |
2
|
Member
|
2
Marufa Haleem has the following companies in common with Shah Haleem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Active
|
2014 |
2
|
Manager
|
| M--------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Marufa Haleem has the following companies in common with Shah Haleem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------. |
Inactive
|
2007 |
2
|
Director
|
| S-------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Amanul Syed has the following companies in common with Shah Haleem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------C |
Active
|
2022 |
2
|
Managing Member
|
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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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