Ali Sheikh
Active Spring, TX — Member for Sandswept, LLC
Ali Sheikh Overview
Ali Sheikh has been associated with five companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven years ago in September of 2018. Four of the companies are still active while the remaining one is now listed as inactive.
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Companies for Ali Sheikh
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sandswept, LLC |
Active
|
2
|
Member
|
| Trinity Cms LLC |
Active
|
2
|
Member
|
| Sheikh Brothers Holdings, LLC |
Active
|
3
|
Member
|
| Mont Belvieu Professional and Retail Center LLC |
Active
|
2
|
Member
|
| Trinity Ams LLC |
Inactive
|
4
|
President
|
Connections for Ali Sheikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has five known connections and has the most companies in common with Amjad Sheikh.
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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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