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Muhammad Shams
Archived Record Floral Park, NY — Previous Managing Member for San Investment Group, LLC
Muhammad Shams Overview
Muhammad Sohaib Shams has been associated with one company, according to public records. The company was incorporated in Texas seven years ago and is no longer active.
Background Report for Muhammad Sohaib Shams
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Companies for Muhammad Shams
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| San Investment Group, LLC |
Inactive
|
2018 |
3
|
Managing Member
|
Connections for Muhammad Shams
A connection is made when two people are officers, directors, or otherwise associated with the same company. Muhammad has two known connections .
1
Asim Ali has the following companies in common with Muhammad Shams
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2018 |
3
|
Managing Member
|
1
Nauman Sadique has the following companies in common with Muhammad Shams
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Inactive
|
2018 |
3
|
Managing Member
|
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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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