Ali Jaffar Overview
Ali Jaffar has been associated with thirty-nine companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in August of 2022. Thirty-Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Ali Jaffar
- Includes Age, Location, Address History for Ali Jaffar
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ali Jaffar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amares, LLC |
Active
|
2019 |
2
|
Owner
|
Bcs Evora, LLC |
Active
|
2020 |
2
|
Owner
|
Bcs Palamos, LLC |
Active
|
2020 |
2
|
Owner
|
Vagos, LLC |
Active
|
2019 |
2
|
Owner
|
Casa Davida, LLC |
Active
|
2011 |
2
|
Manager
|
Evora, LLC |
Active
|
2020 |
1
|
Owner
|
Fi Management, L.L.C. |
Active
|
2006 |
1
|
Director
|
Boardwalk Place, LLC |
Active
|
2011 |
2
|
Manager
|
Al-Andalus, LLC |
Active
|
2011 |
2
|
Manager
|
Murcia Investments, LLC |
Active
|
2015 |
2
|
Manager
|
Alicante, LLC |
Active
|
2016 |
2
|
Manager
|
Elx, LLC |
Active
|
2016 |
2
|
Manager
|
Jodar, LLC |
Active
|
2016 |
2
|
Manager
|
Geothe Construction Exchange, LLC |
Active
|
2015 |
2
|
Manager
|
Zafra Investments, LLC |
Active
|
2017 |
2
|
Manager
|
Palamos, LLC |
Active
|
2016 |
2
|
Manager
|
Aliala, LLC |
Active
|
2018 |
2
|
Manager
|
Salmo, LLC |
Active
|
2018 |
2
|
Manager
|
Jerez Investments, LLC |
Active
|
2018 |
2
|
Manager
|
Antalya, LLC |
Active
|
2022 |
2
|
Manager
|
Salam Investments, LLC |
Active
|
2015 |
1
|
Manager
|
Seville Investments LLC |
Active
|
2015 |
1
|
Manager
|
Altea, LLC |
Active
|
2017 |
1
|
Manager
|
Caspe Investments, LLC |
Active
|
2018 |
1
|
Manager
|
Lugo, LLC |
Active
|
2019 |
1
|
Manager
|
Valeria, LLC |
Active
|
2018 |
1
|
Manager
|
Radalia, LLC |
Active
|
2020 |
1
|
Manager
|
Cordoba Property Management, LLC |
Active
|
2020 |
1
|
Manager
|
Ali Jaffar Bcs LLC |
Active
|
2020 |
1
|
Manager
|
Alanya, LLC |
Active
|
2022 |
1
|
Manager
|
Adana, LLC |
Active
|
2022 |
1
|
Manager
|
Siles, LLC |
Active
|
2018 |
1
|
Managing Member
|
Boardwalk at Dominik, LLC |
Inactive
|
2011 |
3
|
Manager
|
Bcs Elche 2, LLC |
Inactive
|
2016 |
2
|
Manager
|
Cadiz Investments, LLC |
Inactive
|
2014 |
2
|
Manager
|
Alijenn, LLC |
Inactive
|
2017 |
1
|
Manager
|
Bcs Salam, LLC |
Inactive
|
2017 |
1
|
Manager
|
Bcs Boardwalk Homes, LLC |
Inactive
|
2017 |
1
|
Manager
|
Almeria Investments, LLC |
Inactive
|
2015 |
1
|
Manager
|
Showing 8 records out of 39
Connections for Ali Jaffar
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has nine known connections and has the most companies in common with Mohammed Al Farsi.
8
Russell Scott Gray has the following companies in common with Ali Jaffar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------C |
Inactive
|
2016 |
2
|
Manager
|
G-------------------------------C |
Inactive
|
2015 |
2
|
Manager
|
Z--------------------C |
Inactive
|
2017 |
2
|
Manager
|
B------------C |
Inactive
|
2020 |
2
|
Manager
|
P----------C |
Inactive
|
2016 |
2
|
Manager
|
J--------------------C |
Inactive
|
2018 |
2
|
Manager
|
B-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
B--------------C |
Inactive
|
2016 |
2
|
Manager
|
4
Samira Issa Jaffar has the following companies in common with Ali Jaffar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------C |
Inactive
|
2016 |
2
|
Manager
|
A---------C |
Inactive
|
2019 |
2
|
Manager
|
V--------C |
Inactive
|
2019 |
2
|
Manager
|
C--------------------C |
Inactive
|
2014 |
2
|
Officer
|
2
Mohammed Al Farsi has the following companies in common with Ali Jaffar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2018 |
2
|
Manager
|
S--------C |
Active
|
2018 |
2
|
Manager
|
2
Jennifer Sausa Perez has the following companies in common with Ali Jaffar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------C |
Active
|
2011 |
2
|
Director
|
E------C |
Inactive
|
2016 |
2
|
Manager
|
2
Faiza Issa Rahmatulla has the following companies in common with Ali Jaffar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------C |
Active
|
2011 |
2
|
Director
|
M---------------------C |
Inactive
|
2015 |
2
|
Manager
|
1
Hussain Iqbal Al Lawati has the following companies in common with Ali Jaffar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2011 |
2
|
Director
|
1
Fayiza Issa Jaafar has the following companies in common with Ali Jaffar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------C |
Active
|
2022 |
2
|
Manager
|
1
Issa Al Lawati has the following companies in common with Ali Jaffar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------C |
Inactive
|
2011 |
3
|
Director
|
1
Issa Al-Lawati has the following companies in common with Ali Jaffar
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------C |
Inactive
|
2020 |
2
|
Manager
|
Known Addresses for Ali Jaffar
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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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5
Known Addresses
10455 N Central Expy Dallas, TX 75231
3515 Longmire Dr College Station, TX 77845
2511 Westwood Main Dr Bryan, TX 77807
5196 White Antelope Rd Snowflake, AZ 85937
3515 Longmire Suite College Station, TX 77845
These addresses are known to be associated with Ali Jaffar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source