Rizwan Ali Overview
Rizwan Ali has been associated with six companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated two years ago in August of 2021. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Rizwan Ali
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Companies for Rizwan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Capri Real Estate, LLC |
Active
|
2005 |
2
|
Member
|
Cum Laude Learning, LLC |
Active
|
2014 |
4
|
Member
|
Moa Group LLC |
Inactive
|
2021 |
5
|
Managing Member
|
Nexus Delivery Services Inc |
Inactive
|
2019 |
4
|
Director
|
Prince Commercial Corporation |
Inactive
|
1988 |
1
|
Director
|
Summit Retail, Inc. |
Inactive
|
2004 |
1
|
Director
|
Connections for Rizwan Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rizwan has nine known connections and has the most companies in common with Shiraz Ali.
2
Shiraz Ali has the following companies in common with Rizwan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------C |
Active
|
2005 |
2
|
Member
|
C---------------------C |
Active
|
2014 |
4
|
Member
|
1
Kashif Hirani has the following companies in common with Rizwan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------C |
Active
|
2014 |
4
|
Member
|
1
Aamir Ghesani has the following companies in common with Rizwan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------c |
Inactive
|
2019 |
4
|
Director
|
1
Aminaben Maredia has the following companies in common with Rizwan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2021 |
5
|
Managing Member
|
1
Naushil Parasala has the following companies in common with Rizwan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2021 |
5
|
Managing Member
|
1
Firdos H. Prasla has the following companies in common with Rizwan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2021 |
5
|
Managing Member
|
1
Faheem Qazi has the following companies in common with Rizwan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------c |
Inactive
|
2019 |
4
|
Director
|
1
Nooruddin Qazi has the following companies in common with Rizwan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------------c |
Inactive
|
2019 |
4
|
Director
|
1
Hasnain Sunesara has the following companies in common with Rizwan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------C |
Inactive
|
2021 |
5
|
Managing Member
|
Known Addresses for Rizwan 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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2
Known Addresses
These addresses are known to be associated with Rizwan Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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