Amir Ali Overview
Amir Ali has been associated with forty companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated four months ago in October of 2020. Fifteen of the companies are still active while the remaining twenty-five are now listed as inactive.
Background Report for Amir Ali
- Includes Age, Location, Address History for Amir Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
AAA Royal Investment Inc. |
Active
|
2013 |
3
|
President
|
Forever Investment Inc. |
Active
|
2013 |
3
|
President
|
Dessau Food Mart, Inc. |
Active
|
1993 |
3
|
President
|
Arsheen Investment Inc. |
Active
|
2005 |
2
|
Director
|
A P A Z Cullen , Inc |
Active
|
2013 |
1
|
President
|
M.A.I.S.I Group Company |
Active
|
2006 |
1
|
President
|
Dessau Properties, Inc. |
Active
|
2000 |
1
|
President
|
Asha Food, Inc. |
Active
|
1996 |
1
|
President
|
Brazos Sugar Limited Liability Company |
Active
|
2019 |
5
|
Manager
|
Octet Investments Group, L.L.C. |
Active
|
2014 |
8
|
Managing Member
|
20/20 Investments, LLC. |
Active
|
2006 |
14
|
Member
|
United Diamond One LLC |
Active
|
2017 |
10
|
Member
|
Sanleon Investment, LLC |
Active
|
2016 |
7
|
Member
|
Amaz Business Corporation |
Active
|
2005 |
4
|
Director
|
Lucky 7 Edna Investments Inc |
Active
|
2013 |
1
|
Director
|
Edna S Wells, Inc. |
Inactive
|
2009 |
4
|
President
|
9404-9406 S.W. 8th Terrace Condominium, Inc. |
Inactive
|
1980 |
4
|
President
|
S. A. A. Super, Inc. |
Inactive
|
2009 |
2
|
President
|
S.A.A.N. Group, LLC |
Inactive
|
2001 |
2
|
President
|
Wilson/Beltway G.P. Corp. |
Inactive
|
2003 |
1
|
President
|
Z.A.A.R. Group, Inc. |
Inactive
|
2009 |
1
|
President
|
AAA Royal International Co. |
Inactive
|
2001 |
1
|
President
|
Royal Amusement, Inc. |
Inactive
|
2001 |
1
|
President
|
Ammu, LLC |
Inactive
|
2010 |
4
|
Managing Member
|
Alfa Hospitality Inc. |
Inactive
|
2008 |
8
|
Treasurer
|
Super King Corporation |
Inactive
|
1998 |
1
|
Treasurer
|
Aamp Brands, Inc. |
Inactive
|
2012 |
13
|
Director
|
Zaappaaz, LLC |
Inactive
|
2008 |
8
|
Member
|
Zaappaaz, Inc. |
Inactive
|
2011 |
3
|
Director
|
Sanam Corporation |
Inactive
|
1992 |
3
|
Director
|
Super Enterprises, Inc. |
Inactive
|
1993 |
2
|
Director
|
Airport Food Mart, Inc. |
Inactive
|
2007 |
2
|
Director
|
United Diamond, LLC |
Inactive
|
2015 |
1
|
Member
|
New Generation Group, L.L.C. |
Inactive
|
2014 |
1
|
Member
|
Halal Guru Usa, Inc |
Inactive
|
2020 |
1
|
Director
|
R.A.A.Z. Group, Inc. |
Inactive
|
2009 |
1
|
Director
|
Edna E Main, Inc. |
Inactive
|
2009 |
1
|
Director
|
SKY07 Enterprises LLC |
Inactive
|
2007 |
1
|
Member
|
Az Canal Inc. |
Inactive
|
2010 |
1
|
Director
|
Edna Enterprises, Inc. |
Inactive
|
2013 |
1
|
Director
|
Showing 8 records out of 40
Connections for Amir Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amir has sixty-two known connections and has the most companies in common with Akbar Ali.
9
Akbar Ali has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
U--------------------C |
Active
|
2017 |
10
|
Member
|
S---------------------C |
Active
|
2016 |
7
|
Member
|
2---------------------. |
Active
|
2006 |
14
|
Member
|
A-----------------------n |
Active
|
2005 |
4
|
President
|
A---------------------. |
Active
|
2005 |
2
|
Director
|
D--------------------. |
Inactive
|
1993 |
3
|
Director
|
A-------------------. |
Inactive
|
2008 |
8
|
Director
|
A---------------------. |
Inactive
|
2007 |
2
|
Director
|
Showing 8 records out of 9
6
Amin Mohammad has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Active
|
2013 |
3
|
Director
|
F---------------------. |
Inactive
|
2013 |
3
|
Director
|
S------------------. |
Inactive
|
2009 |
2
|
Secretary
|
E----------------. |
Inactive
|
2009 |
4
|
Director
|
S---------------n |
Inactive
|
1992 |
3
|
Director
|
S-----------------C |
Inactive
|
2001 |
2
|
Director
|
4
Azim Makanojiya has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
2011 |
3
|
President
|
Z-----------C |
Inactive
|
2008 |
8
|
President
|
A-------C |
Inactive
|
2010 |
4
|
Director
|
A---------------. |
Inactive
|
2012 |
13
|
President
|
3
Zishan Momin has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------. |
Inactive
|
2011 |
3
|
Director
|
Z-----------C |
Inactive
|
2008 |
8
|
Member
|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
2
Aziz N. Ali has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------C |
Active
|
2017 |
10
|
Member
|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
2
Barket Ali has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2016 |
7
|
Managing Member
|
A-------------------. |
Inactive
|
2008 |
8
|
Director
|
2
Rajab W. Ali has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2016 |
7
|
Member
|
A-------------------. |
Inactive
|
2008 |
8
|
Director
|
2
Shahbuddin Rahim Ali has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2016 |
7
|
Member
|
A-------------------. |
Inactive
|
2008 |
8
|
Director
|
2
Moez A. Dhuka has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------C |
Active
|
2017 |
10
|
Member
|
A-----------------------n |
Active
|
2005 |
4
|
Director
|
2
Sadruddin A. Khawaja has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
U--------------------C |
Active
|
2017 |
10
|
Member
|
2
Nooruddin R. Khawja has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2016 |
7
|
Shareholder
|
D--------------------. |
Active
|
1993 |
3
|
Governing Person
|
1
Abid R. Ali has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------------. |
Active
|
2006 |
14
|
Manager
|
1
Ashraf Nazar Ali has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------------. |
Active
|
2006 |
14
|
Member
|
1
Navroz Ali has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------------. |
Active
|
2006 |
14
|
Member
|
1
Qasum N. Ali has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------. |
Active
|
2014 |
8
|
Managing Member
|
1
Tajdin Ali has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------------. |
Active
|
2006 |
14
|
Member
|
1
Wafi Ali has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------------. |
Active
|
2006 |
14
|
Member
|
1
Barkatali Badarpura has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------------. |
Active
|
2006 |
14
|
Member
|
1
Inayat Badarpura has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------------. |
Active
|
2006 |
14
|
Member
|
1
Mustakali N. Badarpura has the following companies in common with Amir Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2---------------------. |
Active
|
2006 |
14
|
Manager
|
Known Addresses for Amir Ali
5615 Richmond Ave
Houston, TX 77057
9404 SW 8th Ter
Miami, FL 33174
1400 El Camino Village Dr
Houston, TX 77058
9406 SW 8th Ter
Miami, FL 33174
1800 Austin Pkwy
Sugar Land, TX 77479
1000 Farrah Ln
Stafford, TX 77477
6627 Brittmoore Rd
Houston, TX 77041
2222 Settlers Way Blvd
Sugar Land, TX 77478
9411 Dessau Rd
Austin, TX 78754
953 Eldridge Rd
Sugar Land, TX 77478
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Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Data last refreshed on Sunday, January 3, 2021

Texas Secretary of State
Data last refreshed on Wednesday, February 24, 2021
Data last refreshed on Wednesday, February 24, 2021
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10
Known Addresses
5615 Richmond Ave Houston, TX 77057
9404 SW 8th Ter Miami, FL 33174
1400 El Camino Village Dr Houston, TX 77058
9406 SW 8th Ter Miami, FL 33174
1800 Austin Pkwy Sugar Land, TX 77479
1000 Farrah Ln Stafford, TX 77477
6627 Brittmoore Rd Houston, TX 77041
2222 Settlers Way Blvd Sugar Land, TX 77478
9411 Dessau Rd Austin, TX 78754
953 Eldridge Rd Sugar Land, TX 77478
These addresses are known to be associated with Amir Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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