Shamim Ali

Active Sugar Land, TX Manager for Qvalu Investments, LLC

Shamim Ali Overview

Shamim Ali is currently associated with two companies, according to public records. The companies were formed over a eleven month period with the most recent being incorporated two years ago in January of 2024. All companies are still active.

Background Report for Shamim Ali


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Companies for Shamim Ali

Name Status
Qvalu Investments, LLC
Active
Nssa Family, LLC
Active

Connections for Shamim Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamim has twelve known connections and has the most companies in common with Noordin Ali.
2
Noordin Ali
Noordin Ali has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active
N--------------C
Active
2
Shermin Qazi
Shermin Qazi has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active
N--------------C
Active
2
Adnan Umatiya
Adnan Umatiya has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active
N--------------C
Active
1
Salima Abbas
Salima Abbas has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active
1
Ashmal Lakhani
Ashmal Lakhani has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active
1
Shahid Lakhani
Shahid Lakhani has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active
1
Zahir Qazi
Zahir Qazi has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active
1
Zohab Zahir Qazi
Zohab Zahir Qazi has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active
1
Iman Umatiya
Iman Umatiya has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active
1
Salmam Virani
Salmam Virani has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active
1
Shahida Virani
Shahida Virani has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active
1
Suleman Virani
Suleman Virani has the following companies in common with Shamim Ali
Name Status
Q--------------------C
Active

Source

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

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