Ali Sheikhani

Active Houston, TX President for S & H Retail Inc

Ali Sheikhani Overview

Ali Sheikhani has been associated with forty-two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three months ago in January of 2024. Thirty-Five of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Ali Sheikhani


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Companies for Ali Sheikhani

Name Status
Crave Hookah, LLC
Active
S & H Retail Inc
Active
S&a Vaping Inc
Active
Sheikhani Foods Inc
Active
Sheikhani Imports LLC
Active
Room at Deer Park LLC
Active
Fondren Complex Investments LLC
Active
Primary Healthcare LLC
Active
Mavani Investment Group LLC
Active
Dash Distributors LLC
Active
S Mart Westheimer, LLC
Active
Sheikhani Entertainment LLC
Active
Sheikhani Advisors LLC
Active
Sheikhani Property LLC
Active
Sheikhani Property Management LLC
Active
Sheikhani Mart LLC
Active
Bissonnet Complex LLC
Active
Sheikhani Holdings LLC
Active
Sheikhanipeg Fairmont LLC
Active
Sheikhanipeg Warehouse LLC
Active
Sheikhani Properties LLC
Active
Sheikhani Mart Wc LLC
Active
Sheikhani LLC
Active
Vape LLC
Active
Sheikhani Construction LLC
Active
Sheikhani Group of Companies LLC
Active
Sheikhani Builders LLC
Active
Sheikhani Private Equity Group LLC
Active
Sheikhanipeg Conroe LLC
Active
Sheikhani Group Inc.
Active
S&S Wireless Zone Inc
Active
Shamim Sheikhani Foundation
Active
Lizard Retail Inc
Active
Boss Hog Retail Inc
Active
Black Falcon Security Inc.
Active
Sheikhani Mart Blessing 1 LLC
Inactive
Sheikhani Mart Bay City LLC
Inactive
Mavani Realty Group LLC
Inactive
Running Billboards LLC
Inactive
Richmond Complex Investments LLC
Inactive
Quickerz Partners, LLC
Inactive
S & F Fuel, Inc.
Inactive
Showing 8 records out of 42

Connections for Ali Sheikhani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has fourteen known connections and has the most companies in common with Abdur Rehman Sipra.
5
Abdur Rehman Sipra
Abdur Rehman Sipra has the following companies in common with Ali Sheikhani
Name Status
S-------------------c
Active
S-------------------------n
Active
B-----------------c
Active
L---------------c
Inactive
S----------------C
Inactive
4
Malik Jafferali
Malik Jafferali has the following companies in common with Ali Sheikhani
Name Status
F-----------------------------C
Active
B-------------------C
Active
P--------------------C
Active
S----------------C
Active
2
Jimmy Mavani
Jimmy Mavani has the following companies in common with Ali Sheikhani
Name Status
M-------------------------C
Active
F-----------------------------C
Active
2
Abdul Wahab Maqsood
Abdul Wahab Maqsood has the following companies in common with Ali Sheikhani
Name Status
S------------c
Inactive
F-----------------------------C
Inactive
1
Idrees Annum
Idrees Annum has the following companies in common with Ali Sheikhani
Name Status
S-------------------------n
Active
1
Anum Idrees
Anum Idrees has the following companies in common with Ali Sheikhani
Name Status
S-------------------c
Active
1
Abdur Rehman Shipra
Abdur Rehman Shipra has the following companies in common with Ali Sheikhani
Name Status
S----------------C
Active
1
Kaba Sara Ali
Kaba Sara Ali has the following companies in common with Ali Sheikhani
Name Status
S-------------------C
Inactive
1
Muhammad Ali Hussain
Muhammad Ali Hussain has the following companies in common with Ali Sheikhani
Name Status
S--------------c
Inactive
1
Muhammad A. Hussan
Muhammad A. Hussan has the following companies in common with Ali Sheikhani
Name Status
S--------------c
Inactive
1
Shahzad S F Mohiuddin
Shahzad S F Mohiuddin has the following companies in common with Ali Sheikhani
Name Status
C---------------C
Inactive
1
Shazad Mohiuddin
Shazad Mohiuddin has the following companies in common with Ali Sheikhani
Name Status
C---------------C
Inactive
1
Ahmed Salehji
Ahmed Salehji has the following companies in common with Ali Sheikhani
Name Status
F-----------------------------C
Inactive
1
Mohammad Z Bin Zahid
Mohammad Z Bin Zahid has the following companies in common with Ali Sheikhani
Name Status
C---------------C
Inactive

Known Addresses for Ali Sheikhani

13201 Northwest Fwy Houston, TX 77040 7478 Harwin Dr Houston, TX 77036 12802 East Fwy Houston, TX 77015 15831 E Park Ct Houston, TX 77082 12804 East Fwy Houston, TX 77015 11402 Sandhaven Dr Richmond, TX 77407 22609 Estacado San Antonio, TX 78261 11402 Sandhaven Dr Sugar Land, TX 77498

Source

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

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