Alim Umatiya

Active Richmond, TX Managing Member for Stafford Retailing LLC

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.

Background Report for Alim Umatiya


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Companies for Alim Umatiya

Name Status
Stafford Retailing LLC
Active
Bhandari Operating LLC
Active
Foursome Business LLC
Active
Paramount Supreme LLC
Active
Bhandari Retail LLC
Active
Bhandari Fortune LLC
Active
Dairy Ashford Estates LLC
Active
Spring Cypress Property LLC
Active
Homestead Realestate LLC
Active
Pearland Operating Inc
Active
Wester C-Store Inc
Active
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
Karimali Momin has the following companies in common with Alim Umatiya
Name Status
H----------------------C
Active
S-------------------------C
Active
S--------------------C
Active
3
Laila Umatiya
Laila Umatiya has the following companies in common with Alim Umatiya
Name Status
B--------------------C
Active
B-----------------C
Active
B------------------C
Active
2
Saminaben A. Umatiya
Saminaben A. Umatiya has the following companies in common with Alim Umatiya
Name Status
D-----------------------C
Active
B--------------------C
Inactive
1
Asif Ali
Asif Ali has the following companies in common with Alim Umatiya
Name Status
S--------------------C
Active
1
Inayat Badarpura
Inayat Badarpura has the following companies in common with Alim Umatiya
Name Status
S--------------------C
Active
1
Siraj Momin
Siraj Momin has the following companies in common with Alim Umatiya
Name Status
F-------------------C
Active
1
Rahim Tejani
Rahim Tejani has the following companies in common with Alim Umatiya
Name Status
P-------------------C
Active

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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