Shamsher Ali Overview
Shamsher Ali has been associated with ten companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eight months ago in August of 2023. Six of the companies are still active while the remaining four are now listed as inactive.Background Report for Shamsher Ali
- Includes Age, Location, Address History for Shamsher Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shamsher Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ars Diamond, LLC. |
Active
|
2017 |
3
|
Manager
|
Redbluff Real Estate LLC |
Active
|
2023 |
3
|
Manager
|
Phantom Investment LLC |
Active
|
2023 |
3
|
Manager
|
Champion Forest Dry Cleaners LLC |
Active
|
2016 |
3
|
Member
|
Lenol LLC |
Active
|
2022 |
4
|
Managing Member
|
Old House Liquor LLC |
Active
|
2021 |
2
|
Mmember
|
Zaroon Enterprise LLC |
Inactive
|
2018 |
2
|
Manager
|
Paradise Island Smokeshop LLC |
Inactive
|
2022 |
3
|
Managing Member
|
Mizan Business LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Asin LLC |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 10
Connections for Shamsher Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamsher has eight known connections and has the most companies in common with Raheel Bhai.
3
Raheel Bhai has the following companies in common with Shamsher Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Active
|
2017 |
3
|
Manager
|
O------------------C |
Active
|
2021 |
2
|
President
|
Z-------------------C |
Inactive
|
2018 |
2
|
Manager
|
3
Aamir A. Momin has the following companies in common with Shamsher Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2017 |
3
|
Managing Member
|
L-------C |
Active
|
2022 |
4
|
Managing Member
|
P---------------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
2
Shazad Ali has the following companies in common with Shamsher Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2023 |
3
|
Manager
|
P--------------------C |
Active
|
2023 |
3
|
Manager
|
2
Asif Ali Khuaja has the following companies in common with Shamsher Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------------C |
Active
|
2023 |
3
|
Manager
|
P--------------------C |
Active
|
2023 |
3
|
Manager
|
2
Nooruddin Momin has the following companies in common with Shamsher Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------C |
Active
|
2022 |
4
|
Managing Member
|
P---------------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
1
Altaf Khowja has the following companies in common with Shamsher Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Shehla Khowja has the following companies in common with Shamsher Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2016 |
3
|
Manager
|
1
Aminaben Maredia has the following companies in common with Shamsher Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------C |
Inactive
|
2022 |
4
|
Member
|
Known Addresses for Shamsher Ali
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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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3
Known Addresses
330 Leisure Dr Stafford, TX 77477
723 Fig Leaf Ln Richmond, TX 77406
13010 Ridgeline Blvd Cedar Park, TX 78613
These addresses are known to be associated with Shamsher Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source