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Parveen Ali
Active Friendswood, TX — Manager for Shining Stars Group LLC
Parveen Ali Overview
Parveen Ali has been associated with twelve companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four years ago in September of 2021. Six of the companies are still active while the remaining six are now listed as inactive.
Background Report for Parveen N. Ali
- Includes Age, Location, Address History for Parveen N. Ali
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shining Stars Group LLC |
Active
|
2021 |
7
|
Manager
|
| Ak 786 Business LLC |
Active
|
2020 |
10
|
Member
|
| Zkh 786 Enterprise, LLC |
Active
|
2020 |
7
|
Member
|
| Platinum 8 LLC |
Active
|
2020 |
5
|
Director
|
| Nasa 786 LLC |
Active
|
2021 |
5
|
Member
|
| Band 786 LLC |
Active
|
2021 |
4
|
Director
|
| West Fuqua, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Star plus Investments LLC |
Inactive
|
2020 |
1
|
Manager
|
| Platinum 786 LLC |
Inactive
|
2020 |
1
|
Manager
|
| 786 Ten Star, Inc. |
Inactive
|
2021 |
1
|
Director
|
| Ip 786 LLC |
Inactive
|
2021 |
1
|
Member
|
| Skylight Investments LLC |
Inactive
|
2009 |
1
|
Member
|
Showing 8 records out of 12
Connections for Parveen Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Parveen has fifteen known connections and has the most companies in common with Karim Ali.
6
Karim K. Ali has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------C |
Inactive
|
2020 |
5
|
Manager
|
| N----------C |
Active
|
2021 |
5
|
Member
|
| S---------------------C |
Active
|
2021 |
7
|
Manager
|
| Z---------------------C |
Active
|
2020 |
7
|
Member
|
| B----------C |
Active
|
2021 |
4
|
Director
|
| A-----------------C |
Active
|
2020 |
10
|
Member
|
6
Karimali Momin has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------C |
Active
|
2020 |
5
|
Director
|
| N----------C |
Active
|
2021 |
5
|
Member
|
| S---------------------C |
Active
|
2021 |
7
|
Manager
|
| Z---------------------C |
Active
|
2020 |
7
|
Member
|
| B----------C |
Active
|
2021 |
4
|
Director
|
| A-----------------C |
Active
|
2020 |
10
|
Member
|
4
Inayat K. Maredia has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------C |
Active
|
2021 |
5
|
Member
|
| S---------------------C |
Active
|
2021 |
7
|
Manager
|
| Z---------------------C |
Active
|
2020 |
7
|
Member
|
| A-----------------C |
Inactive
|
2020 |
10
|
Member
|
3
Illauddin Mohammad has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------C |
Active
|
2021 |
5
|
Member
|
| B----------C |
Active
|
2021 |
4
|
Director
|
| A-----------------C |
Inactive
|
2020 |
10
|
Member
|
3
Mehdi T. Momin has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Active
|
2021 |
7
|
Manager
|
| Z---------------------C |
Active
|
2020 |
7
|
Member
|
| A-----------------C |
Inactive
|
2020 |
10
|
Member
|
1
Piyar Q. Ali has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------------C |
Active
|
2020 |
7
|
Member
|
1
Sayeed Q. Ali has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Active
|
2021 |
7
|
Manager
|
1
Samsuddin Dhuka has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z---------------------C |
Active
|
2020 |
7
|
Member
|
1
Shamsuddin Ali has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2020 |
10
|
Member
|
1
Aaijaj Badarpura has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2020 |
10
|
Member
|
1
Inayat Meredia has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2021 |
7
|
Manager
|
1
Inayat Momin has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Zulfikar R. Momin has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P------------C |
Inactive
|
2020 |
5
|
Manager
|
1
Barkat R. Prasla has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2020 |
10
|
Member
|
1
Karim Ali Sabzali has the following companies in common with Parveen Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2020 |
10
|
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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