Shuhaib Ali

Active Spring, TX Member for First Class Trading Inc.

Shuhaib Ali Overview

Shuhaib Ali has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eight years ago in July of 2017. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Shuhaib Ali


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Companies for Shuhaib Ali

Name Status
Jenas Stores, LLC
Active
First Class Trading Inc.
Active
Kadiwal Groups, LLC
Inactive
Quantum Five Investments, LLC
Inactive

Connections for Shuhaib Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shuhaib has nine known connections and has the most companies in common with Kamran Ali.
2
Kamran Ali
Kamran Ali has the following companies in common with Shuhaib Ali
Name Status
F----------------------.
Active
J---------------C
Active
2
Zahid Ali
Zahid Ali has the following companies in common with Shuhaib Ali
Name Status
F----------------------.
Active
J---------------C
Active
2
Zohib Ali
Zohib Ali has the following companies in common with Shuhaib Ali
Name Status
F----------------------.
Active
J---------------C
Active
1
Arshad Shair Ali
Arshad Shair Ali has the following companies in common with Shuhaib Ali
Name Status
J---------------C
Active
1
Rashmin Ali
Rashmin Ali has the following companies in common with Shuhaib Ali
Name Status
F----------------------.
Active
1
Aamir Bhai
Aamir Bhai has the following companies in common with Shuhaib Ali
Name Status
Q---------------------------C
Inactive
1
Mustafa H. Dhuka
Mustafa H. Dhuka has the following companies in common with Shuhaib Ali
Name Status
J---------------C
Inactive
1
Abil Maknojia
Abil Maknojia has the following companies in common with Shuhaib Ali
Name Status
Q---------------------------C
Inactive
1
Amish Noorali
Amish Noorali has the following companies in common with Shuhaib Ali
Name Status
Q---------------------------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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