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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 four months ago in January of 2024. All companies are still active.Background Report for Shamim Ali
- Includes Age, Location, Address History for Shamim Ali
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Companies for Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Qvalu Investments, LLC |
Active
|
2023 |
13
|
Manager
|
Nssa Family, LLC |
Active
|
2024 |
4
|
Manager
|
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 has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
N--------------C |
Active
|
2024 |
4
|
Manager
|
2
Shermin Qazi has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
N--------------C |
Active
|
2024 |
4
|
Manager
|
2
Adnan Umatiya has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
N--------------C |
Active
|
2024 |
4
|
Manager
|
1
Salima Abbas has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
1
Ashmal Lakhani has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
1
Shahid Lakhani has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
1
Zahir Qazi has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
1
Zohab Zahir Qazi has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
1
Iman Umatiya has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
1
Salmam Virani has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
1
Shahida Virani has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
1
Suleman Virani has the following companies in common with Shamim Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q--------------------C |
Active
|
2023 |
13
|
Manager
|
Known Addresses for Shamim Ali
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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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1
Known Addresses
These addresses are known to be associated with Shamim Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source