Ali Shan Overview
Ali Shan has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nine months ago in August of 2023. One of the companies is still active while the remaining three are now listed as inactive.Background Report for Ali Shan
- Includes Age, Location, Address History for Ali Shan
- Arrest, Criminal, & Driving Records
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Companies for Ali Shan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zeenat 2023 LLC |
Active
|
2023 |
2
|
Managing Member
|
Bistrium LLC |
Inactive
|
2023 |
1
|
Managing Member
|
Navroz Trading LLC |
Inactive
|
2021 |
1
|
Member
|
Aashan LLC |
Inactive
|
2022 |
1
|
Member
|
Connections for Ali Shan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali Shan has only one known connection.
1
Yasmin Jahani has the following companies in common with Ali Shan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-------------C |
Active
|
2023 |
2
|
Managing Member
|
Known Addresses for Ali Shan
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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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Known Addresses
These addresses are known to be associated with Ali Shan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source