Shams Kadiwal Overview
Shams Kadiwal is currently associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated one year ago in August of 2022. All companies are still active.Background Report for Shams Kadiwal
- Includes Age, Location, Address History for Shams Kadiwal
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Killeen Retail C Store Inc |
Active
|
2022 |
4
|
Treasurer
|
Vision 21 Investment, LLC |
Active
|
2020 |
18
|
Member
|
Killeen Retail Investment Inc |
Active
|
2022 |
4
|
Director
|
Connections for Shams Kadiwal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shams has nineteen known connections and has the most companies in common with Shamroz Kadiwal.
3
Shamroz Kadiwal has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
K---------------------------c |
Active
|
2022 |
4
|
Director
|
K------------------------c |
Active
|
2022 |
4
|
Vice President
|
2
Lahzat Khanjae has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------------c |
Active
|
2022 |
4
|
Director
|
K------------------------c |
Active
|
2022 |
4
|
President
|
2
Ramiz Prasla has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------------c |
Active
|
2022 |
4
|
Director
|
K------------------------c |
Active
|
2022 |
4
|
Secretary
|
1
Mehboob A. Ali has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Anisa W. Charolia has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Moiz Maknojia has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Mubin Malik has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Moiz Manasia has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Karimbhai H. Manesiya has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Imran Manknojiya has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Aminaben Maredia has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Dilawar W. Momin has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Karimali Momin has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Nadir R. Momin has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Rahimali Momin has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Mahnoor Nurji has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Firdos H. Prasla has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Shahbudin S. Sunesara has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Active
|
2020 |
18
|
Member
|
1
Anisa Charoliya has the following companies in common with Shams Kadiwal
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Inactive
|
2020 |
18
|
Member
|
Known Addresses for Shams Kadiwal
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Shams Kadiwal however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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