Shamsher Ali

Active Stafford, TX Manager for Ars Diamond, LLC.

Shamsher Ali Overview

Shamsher Ali has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seven months ago in November of 2022. Six of the companies are still active while the remaining two are now listed as inactive.

Background Report for Shamsher Ali


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Companies for Shamsher Ali

Name Status
Ars Diamond, LLC.
Active
Champion Forest Dry Cleaners LLC
Active
Mizan Business LLC
Active
Lenol LLC
Active
Paradise Island Smokeshop LLC
Active
Old House Liquor LLC
Active
Zaroon Enterprise LLC
Inactive
Asin LLC
Inactive

Connections for Shamsher Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsher has seven known connections and has the most companies in common with Raheel Bhai.
3
Raheel Bhai
Raheel Bhai has the following companies in common with Shamsher Ali
Name Status
A---------------.
Active
O------------------C
Active
Z-------------------C
Inactive
3
Aamir A. Momin
Aamir A. Momin has the following companies in common with Shamsher Ali
Name Status
A---------------.
Inactive
L-------C
Active
P---------------------------C
Active
2
Nooruddin Momin
Nooruddin Momin has the following companies in common with Shamsher Ali
Name Status
L-------C
Active
P---------------------------C
Active
1
Shahzad Ali
Shahzad Ali has the following companies in common with Shamsher Ali
Name Status
M----------------C
Active
1
Imran Momin
Imran Momin has the following companies in common with Shamsher Ali
Name Status
M----------------C
Active
1
Altaf Khowja
Altaf Khowja has the following companies in common with Shamsher Ali
Name Status
C------------------------------C
Inactive
1
Shehla Khowja
Shehla Khowja has the following companies in common with Shamsher Ali
Name Status
C------------------------------C
Inactive

Known Addresses for Shamsher Ali

330 Leisure Dr Stafford, TX 77477 723 Fig Leaf Ln Richmond, TX 77406

Source

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

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