Ali Shaikh Overview
Ali Muhammad Shaikh is currently associated with four companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in October of 2023. All companies are still active.
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Companies for Ali Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A1 Ventures LLC |
Active
|
2019 |
4
|
Managing Member
|
| Tidwell Fuel, LLC |
Active
|
2019 |
3
|
Manager
|
| Fine Jewels Usa, LLC |
Active
|
2023 |
1
|
Manager
|
| Gehna Hotels, LLC |
Active
|
2017 |
4
|
Managing Member
|
Connections for Ali Shaikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has four known connections and has the most companies in common with Moiz Ali Shaikh.
3
Moiz Ali Shaikh has the following companies in common with Ali Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2019 |
3
|
Manager
|
| A-------------C |
Active
|
2019 |
4
|
Managing Member
|
| G---------------C |
Active
|
2017 |
4
|
Managing Member
|
3
Nasir Ali Shaikh has the following companies in common with Ali Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2019 |
3
|
Manager
|
| A-------------C |
Active
|
2019 |
4
|
Managing Member
|
| G---------------C |
Inactive
|
2017 |
4
|
Managing Member
|
1
Shaikh N. Ali has the following companies in common with Ali Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------C |
Active
|
2017 |
4
|
Managing Member
|
1
Izna Nasir has the following companies in common with Ali Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Active
|
2019 |
4
|
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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