Akbar Ali

Active Sugar Land, TX — President for Habib Mexicana, Inc.

Akbar Ali Overview

Akbar Ali has been associated with eighty-four companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated one year ago in July of 2022. Forty-Eight of the companies are still active while the remaining thirty-six are now listed as inactive.

Background Report for Akbar Ali

Includes Age, Location, Address History for Akbar Ali
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Habib Mexicana, Inc.	Active	2009	6	President
Bacliff Washateria Inc	Active	2002	5	President
Amaz Business Corporation	Active	2005	4	President
Tuff Enterprise, Inc.	Active	1994	4	President
Sba Diamond, LLC	Active	2018	4	President
Alexander Mart, Inc	Active	2004	3	President
Rass & Associates, Inc.	Active	1997	3	President
Fenn Abs Venture Group, LLC.	Active	2022	3	President
New Caney Group 10 LLC	Active	2008	2	President
Fry Business, Inc.	Active	2003	2	President
Fna Convenience Stores, LLC	Active	2000	2	President
Akzul Meat Market LLC	Active	2021	2	President
La Porte Group LLC	Active	2020	2	Manager
Tati Business, LLC	Active	2014	2	Director
Tati Investment Group, LLC	Active	2014	2	Director
N.T.A.N. LLC	Active	2010	1	Manager
Octet Investments Group, L.L.C.	Active	2014	8	Managing Member
Seguin Business, L.L.C.	Active	2013	6	Managing Member
Bacliff Properties LLC	Active	2020	6	Managing M
Fusion Fuel, LLC	Active	2012	5	Managing Member
Msb Services plus LLC	Active	2020	5	Director
Pinejest Investment LLC	Active	2015	4	Member
Angels Highlands, LLC	Active	2020	3	Managing Member
Sab Jubilee Investment, LLC	Active	2018	3	Member
Gears Property, LLC.	Active	2018	4	Treasurer
Gears Venture, LLC.	Active	2018	4	Treasurer
Arsheen Investment Inc.	Active	2005	2	Director
20/20 Investments, LLC.	Active	2006	14	Member
Arr Enterprise Inc	Active	2014	10	Director
Baytown Ventures, Inc.	Active	2002	7	Director
Stockdale Enterprises, L.L.C.	Active	2013	5	Director
Angels of Mt. Belvieu, Inc.	Active	2005	5	Director
Sleepy Hollow Venture, LLC	Active	2016	5	Director
Arr Diamond Jubilee Inc	Active	2017	5	Director
Srs Star Crown, LLC	Active	2017	5	Member
Bissonnet Real, LLC	Active	2008	4	Member
Hwy Three Express, Inc.	Active	2005	4	Director
Silver Crescent Investments, Inc.	Active	1996	4	Secretary
Mehtaab, Inc.	Active	2000	3	Director
Ak & Zm Investments, Inc.	Active	2010	3	Director
Zm & Ak Properties, Inc.	Active	2010	3	Director
Rta Enterprise, Inc.	Active	2015	3	Director
Fenn Platinum Group, LLC.	Active	2022	3	Member
Five Star Shell, LLC	Active	2008	3	Vp
Kirby Express, Inc.	Active	2014	3	Vice Pres
Angels Parts and Supplies, Inc.	Active	2005	2	Director
Akzul Properties Inc	Active	2020	2	Director
Preston Business, Inc.	Active	2007	2	Vice Presi
Abm Associates, Inc.	Inactive	1998	2	President
Uzma Business, Inc.	Inactive	2004	2	President
Jsart Properties Inc	Inactive	2020	1	President
Safan, Inc.	Inactive	1994	1	President
Sharghar Enterprises, Inc.	Inactive	2001	1	President
Landmark Projects, L.L.C.	Inactive	2009	1	Manager
Uvalde Freeport LLC	Inactive	2013	8	Managing Member
Saa Alvin Group LLC	Inactive	2022	3	Managing Member
Mason Bellaire Investment, LLC	Inactive	2018	1	Managing Member
Iowa La Properties LLC	Inactive	2014	1	Managing Member
Noble Enterprises, Inc.	Inactive	1990	1	Treasurer
Sanleon Investment, LLC	Inactive	2016	6	Member
Alfa Hospitality Inc.	Inactive	2008	6	Director
Livingston Business, L.L.C.	Inactive	2014	5	Member
Stafford Shell, LLC	Inactive	2010	5	Director
Chili Point LLC	Inactive	2015	4	Member
Atascocita Group, LLC	Inactive	2013	4	Director
Prudent Management, Inc.	Inactive	2010	4	Director
Dow Business, Inc.	Inactive	2002	3	Director
Angels of Highlands, Inc.	Inactive	2006	3	Director
Angels of Bayway, Inc.	Inactive	2006	3	Director
Urusa, Inc.	Inactive	2008	3	Director
Whittington Properties, Inc.	Inactive	1999	2	Director
Airport Food Mart, Inc.	Inactive	2007	2	Director
Kemah Express, Inc.	Inactive	2005	2	Director
Longhorn Lodging, Inc.	Inactive	2008	2	Director
Paramount Hotels, Inc.	Inactive	2008	2	Director
United Diamond One LLC	Inactive	2017	1	Member
Sens Investment, LLC.	Inactive	2019	1	Member
Round Mountain Express Inc.	Inactive	2016	1	Director
Abs Diamond, LLC	Inactive	2018	1	Member
United Diamond, LLC	Inactive	2015	1	Member
Diamond Group, L.L.C.	Inactive	2014	1	Member
Dessau Food Mart, Inc.	Inactive	1993	1	Director
Sanleon Food, Inc.	Inactive	1993	1	Director
Buttercup Enterprise, Inc.	Inactive	1999	1	Director

Showing 8 records out of 84

Connections for Akbar Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Akbar has ninety-nine known connections and has the most companies in common with Nooruddin Khawja.

Nooruddin R. Khawja

Nooruddin R. Khawja has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
F------------------C	Active	2008	3	President
A-------------------------.	Active	2005	5	Director
H---------------------.	Active	2005	4	Director
B--------------------.	Active	2002	7	Director
B--------------------C	Inactive	2020	6	Managing Member
A-------------------C	Active	2020	3	Managing Member
S---------------------C	Inactive	2016	6	Shareholder
A-----------------------.	Inactive	2006	3	Director
A--------------------.	Inactive	2006	3	Director
K-----------------.	Inactive	2005	2	Director
S-----------------C	Inactive	2010	5	President

Showing 8 records out of 11

Sadruddin A. Khawaja

Sadruddin A. Khawaja has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
O-----------------------------.	Active	2014	8	Managing Member
S------------------------C	Active	2016	5	President
S-----------------C	Active	2017	5	Member
S--------------C	Active	2018	4	Member
G------------------.	Active	2018	4	Member
G-----------------.	Active	2018	4	President
L----------------C	Active	2020	2	Manager
F-----------------------.	Active	2022	3	Member
F--------------------------.	Active	2022	3	Director
S-----------------C	Inactive	2022	3	Managing Member

Showing 8 records out of 10

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
B--------------------c	Active	2002	5	Director
T-------------------.	Active	1994	4	Director
S-----------------C	Active	2017	5	Member
S--------------C	Active	2018	4	Member
G------------------.	Active	2018	4	President
G-----------------.	Active	2018	4	Member
B--------------------C	Inactive	2020	6	Managing Member
F-----------------------.	Active	2022	3	Member
F--------------------------.	Active	2022	3	Director

Showing 8 records out of 9

Amir Ali

Amir Ali has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
A---------------------.	Active	2005	2	Director
2---------------------.	Active	2006	14	Member
A-----------------------n	Active	2005	4	Director
O-----------------------------.	Active	2014	8	Managing Member
B--------------------C	Active	2020	6	Managing M
S---------------------C	Inactive	2016	6	Member
A---------------------.	Inactive	2007	2	Director
A-------------------.	Inactive	2008	6	Treasurer

Karim Ali Momin

Karim Ali Momin has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
P--------------------.	Active	2007	2	President
F----------------.	Active	2003	2	Director
P---------------------C	Active	2015	4	Member
K-----------------.	Active	2014	3	President
C-------------C	Inactive	2015	4	Member
D----------------.	Inactive	2002	3	Director
L--------------------.	Inactive	2008	2	Director
P--------------------.	Inactive	2008	2	Director

Tajuddin Dukka

Tajuddin Dukka has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
A-----------------------------.	Active	2005	2	President
A-------------------------.	Inactive	2005	5	Vice President
H---------------------.	Active	2005	4	Director
B--------------------.	Active	2002	7	Director
A-----------------------.	Inactive	2006	3	Director
A--------------------.	Inactive	2006	3	Director

Amin K. Hirani

Amin K. Hirani has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
F--------------C	Active	2012	5	Managing Member
S---------------------------.	Active	2013	5	Director
S---------------------.	Active	2013	6	Managing Member
A-----------------c	Active	2004	3	Director
L-------------------------.	Inactive	2014	5	Member
U-----------------C	Inactive	2013	8	Managing Member

Zulfiqar Maknojia

Zulfiqar Maknojia has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
A-----------------------.	Active	2010	3	Director
Z----------------------.	Active	2010	3	President
T----------------C	Active	2014	2	President
T------------------------C	Active	2014	2	Director
A------------------c	Active	2020	2	Director
A-------------------C	Active	2021	2	Director

Imran Ali

Imran Ali has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
F--------------C	Active	2012	5	Managing Member
S---------------------------.	Active	2013	5	President
S---------------------.	Active	2013	6	Managing Member
L-------------------------.	Inactive	2014	5	Member
U-----------------C	Inactive	2013	8	President

Danish Barkat Momin

Danish Barkat Momin has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
F--------------C	Active	2012	5	Managing Member
S---------------------------.	Active	2013	5	Director
S---------------------.	Active	2013	6	Managing Member
L-------------------------.	Inactive	2014	5	Member
U-----------------C	Inactive	2013	8	Managing Member

Rajab W. Ali

Rajab W. Ali has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
B--------------------c	Active	2002	5	Treasurer
B--------------------C	Active	2020	6	Managing M
S---------------------C	Inactive	2016	6	Member
A-------------------.	Inactive	2008	6	Director

Barkatali Badarpura

Barkatali Badarpura has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
2---------------------.	Active	2006	14	Member
H---------------------.	Active	2005	4	Director
A-------------------C	Inactive	2013	4	Member

Rafiqmohammad N. Dhuka

Rafiqmohammad N. Dhuka has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
H------------------.	Active	2009	6	Director
R------------------.	Active	2015	3	Director
A---------------------c	Inactive	2017	5	Director

Zulfiqar Dhukka

Zulfiqar Dhukka has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
B-----------------C	Active	2008	4	Member
A-----------------------n	Active	2005	4	Director
S-------------------------------.	Active	1996	4	President

Nooruddin Khawaja

Nooruddin Khawaja has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
B-----------------C	Active	2008	4	Member
S-------------------------------.	Active	1996	4	Director
S---------------------C	Inactive	2016	6	Shareholder

Barkat R. Momin

Barkat R. Momin has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
F--------------C	Active	2012	5	Managing Member
A-----------------c	Inactive	2004	3	President
U-----------------C	Inactive	2013	8	Managing Member

Shamsuddin R. Momin

Shamsuddin R. Momin has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
S---------------------------.	Active	2013	5	Director
S---------------------.	Active	2013	6	Managing Member
U-----------------C	Inactive	2013	8	Managing Member

Dilawar Momin

Dilawar Momin has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
R---------------------.	Inactive	1997	3	Treasurer
A------------------.	Inactive	1998	2	Director
U-----------------.	Inactive	2004	2	Director

Naveed Ali

Naveed Ali has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
G------------------.	Active	2018	4	Director
G-----------------.	Active	2018	4	Director

Rafiq Mohammad Dhuka

Rafiq Mohammad Dhuka has the following companies in common with Akbar Ali

Name	Status	Incorporated	Key People	Role
A----------------c	Inactive	2014	10	Director
A---------------------c	Active	2017	5	Treasurer

225 Fluor Daniel Dr Sugar Land, TX 77479 1801 Wells Branch Pkwy Austin, TX 78728 2100 W Baker Rd Baytown, TX 77521 12750 S Kirkwood Rd Stafford, TX 77477 2201 1st St Rosenberg, TX 77471 2906 N Main St Baytown, TX 77521 1818 Jourdan Way Sugar Land, TX 77479 4102 Vaughn Creek Ct Sugar Land, TX 77479 1601 N Alexander Dr Baytown, TX 77520 4535 S Main St Stafford, TX 77477

Source

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

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Akbar Ali

Active Sugar Land, TX — President for Habib Mexicana, Inc.

Akbar Ali Overview

Background Report for Akbar Ali

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