Shamim Ali

Active Sugar Land, TX Managing Member for Garland Platinum Group, LLC

Shamim Ali Overview

Shamim Ali is currently associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated twelve years ago in December of 2013. All companies are still active.

Background Report for Shamim Ali


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Companies for Shamim Ali

Name Status
Garland Platinum Group, LLC
Active
United Rags Recycler LLC
Active
S.N.K. Logistics, 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 eight known connections and has the most companies in common with Kamran Ali.
3
Shair Ali
Shair Ali has the following companies in common with Shamim Ali
Name Status
U----------------------C
Inactive
S-------------------C
Inactive
G-------------------------C
Inactive
2
Kamran Ali
Kamran Ali has the following companies in common with Shamim Ali
Name Status
U----------------------C
Active
S-------------------C
Active
2
Nizar Ali
Nizar Ali has the following companies in common with Shamim Ali
Name Status
U----------------------C
Active
S-------------------C
Active
1
Ali M. Bhai
Ali M. Bhai has the following companies in common with Shamim Ali
Name Status
G-------------------------C
Active
1
Salim Charolia
Salim Charolia has the following companies in common with Shamim Ali
Name Status
G-------------------------C
Active
1
Hamirbhai Maknojiya
Hamirbhai Maknojiya has the following companies in common with Shamim Ali
Name Status
U----------------------C
Active
1
Shari Ali
Shari Ali has the following companies in common with Shamim Ali
Name Status
U----------------------C
Inactive
1
Hamirbhai Dosal Maknojiya
Hamirbhai Dosal Maknojiya has the following companies in common with Shamim Ali
Name Status
U----------------------C
Inactive

Source

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

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