Wasi Shamsi Overview
Wasi Shamsi is currently associated with two companies, according to public records. The companies were formed over a one day period with the most recent being incorporated four years ago in April of 2022. All companies are still active.
Background Report for Wasi Shamsi
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Companies for Wasi Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Smigo Traders Inc |
Active
|
2022 |
3
|
President
|
| Ar-Rehman International LLC |
Active
|
2022 |
1
|
Managing Member
|
Connections for Wasi Shamsi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wasi has two known connections .
1
Mirza Raza Ali has the following companies in common with Wasi Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------c |
Inactive
|
2022 |
3
|
Director
|
1
Murtaza Imam has the following companies in common with Wasi Shamsi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------c |
Inactive
|
2022 |
3
|
Director
|
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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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