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Shamsuddin Kabani
Active Sugar Land, TX — Manager for Texas Diamond Jubilee LLC
(832)814-9600
Shamsuddin Kabani Overview
Shamsuddin Kabani is currently associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated three years ago in June of 2021. All companies are still active.Background Report for Shamsuddin Kabani
- Includes Age, Location, Address History for Shamsuddin Kabani
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Companies for Shamsuddin Kabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Texas Diamond Jubilee LLC |
Active
|
2016 |
3
|
Manager
|
Penns Trading LLC |
Active
|
2021 |
2
|
Member
|
Connections for Shamsuddin Kabani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsuddin has three known connections and has the most companies in common with Kareem Ali.
1
Kareem Ali has the following companies in common with Shamsuddin Kabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2016 |
3
|
Manager
|
1
Nasiruddin Kabani has the following companies in common with Shamsuddin Kabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------C |
Active
|
2021 |
2
|
Member
|
1
Iqbal Merchant has the following companies in common with Shamsuddin Kabani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------C |
Active
|
2016 |
3
|
Manager
|
Known Addresses for Shamsuddin Kabani
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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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1
Known Addresses
These addresses are known to be associated with Shamsuddin Kabani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source