- Home >
- U.S. >
- California >
- Diamond Bar
Kabiruddin Ali
Archived Record Diamond Bar, CA — Previous Manager for Oceana Investments Group, LLC
Kabiruddin Ali Overview
Kabiruddin Ali has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated fifteen years ago in September of 2010. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Kabiruddin K. Ali
- Includes Age, Location, Address History for Kabiruddin K. Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Kabiruddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Oceana Investments Group, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Hcl Management, LLC |
Inactive
|
2009 |
2
|
Manager
|
| Saif Investment Group, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Shafa Investment Group, LLC |
Inactive
|
2010 |
5
|
Managing Member
|
| Blue Saphire Holdings, LLC |
Inactive
|
2004 |
2
|
Managing Member
|
Connections for Kabiruddin Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kabiruddin has five known connections and has the most companies in common with Karim Maredia.
4
Naseeruddin Momin has the following companies in common with Kabiruddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------C |
Inactive
|
2010 |
3
|
Governing Person
|
| B------------------------C |
Inactive
|
2004 |
2
|
Managing Member
|
| H-----------------C |
Inactive
|
2009 |
2
|
Manager
|
| S-------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Karim Maredia has the following companies in common with Kabiruddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2010 |
5
|
Manager
|
1
Sadique Maredia has the following companies in common with Kabiruddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2010 |
5
|
Manager
|
1
Zeenat Hirani has the following companies in common with Kabiruddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Altaf Prasla has the following companies in common with Kabiruddin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Inactive
|
2010 |
5
|
Director
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Kabiruddin Ali.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Kabiruddin Ali and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected