Alim Umatiya Overview
Alim Umatiya is currently associated with eleven companies, according to public records. The companies were formed over a three year period with the most recent being incorporated two years ago in December of 2023. All companies are still active.
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Companies for Alim Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Stafford Retailing LLC |
Active
|
2021 |
4
|
Managing Member
|
| Bhandari Operating LLC |
Active
|
2022 |
3
|
Managing Member
|
| Foursome Business LLC |
Active
|
2022 |
2
|
Managing Member
|
| Paramount Supreme LLC |
Active
|
2022 |
2
|
Managing Member
|
| Bhandari Retail LLC |
Active
|
2023 |
2
|
Managing Member
|
| Bhandari Fortune LLC |
Active
|
2023 |
2
|
Managing Member
|
| Dairy Ashford Estates LLC |
Active
|
2020 |
2
|
Member
|
| Spring Cypress Property LLC |
Active
|
2021 |
2
|
Member
|
| Homestead Realestate LLC |
Active
|
2020 |
2
|
Memebr
|
| Pearland Operating Inc |
Active
|
2022 |
1
|
Director
|
| Wester C-Store Inc |
Active
|
2022 |
1
|
Director
|
Showing 8 records out of 11
Connections for Alim Umatiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alim has seven known connections and has the most companies in common with Karimali Momin.
3
Karimali Momin has the following companies in common with Alim Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------C |
Active
|
2020 |
2
|
Member
|
| S-------------------------C |
Active
|
2021 |
2
|
Member
|
| S--------------------C |
Active
|
2021 |
4
|
Managing Member
|
3
Laila Umatiya has the following companies in common with Alim Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Active
|
2022 |
3
|
Managing Member
|
| B-----------------C |
Active
|
2023 |
2
|
Managing Member
|
| B------------------C |
Active
|
2023 |
2
|
Managing Member
|
2
Saminaben A. Umatiya has the following companies in common with Alim Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------------C |
Active
|
2020 |
2
|
Member
|
| B--------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
1
Asif Ali has the following companies in common with Alim Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2021 |
4
|
Managing Member
|
1
Inayat Badarpura has the following companies in common with Alim Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2021 |
4
|
Managing Member
|
1
Siraj Momin has the following companies in common with Alim Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------C |
Active
|
2022 |
2
|
Managing Member
|
1
Rahim Tejani has the following companies in common with Alim Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Active
|
2022 |
2
|
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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