Ahmadali Virani Overview
Ahmadali Virani has been associated with nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated seven years ago in December of 2016. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Ahmadali Virani
- Includes Age, Location, Address History for Ahmadali Virani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ellington Investors, Inc. |
Active
|
1996 |
2
|
Director
|
Sugar Land Summit Investor's, LLC |
Active
|
2007 |
14
|
Manager
|
Compass Investors Group, L.L.C. |
Active
|
1995 |
10
|
Manager
|
Four Minars Real Estate, LLC |
Active
|
2016 |
4
|
Manager
|
Island Fuel, Inc. |
Inactive
|
2004 |
1
|
President
|
Twelve Fourteen, Inc. |
Inactive
|
2001 |
1
|
President
|
Butler Gulf LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Queen's Gas LLC |
Inactive
|
2009 |
1
|
Member
|
Naan Properties LLC |
Inactive
|
2004 |
1
|
Member
|
Showing 8 records out of 9
Connections for Ahmadali Virani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ahmadali has twenty-three known connections and has the most companies in common with Nasir Panjwani.
2
Nasir Panjwani has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
C-----------------------------. |
Active
|
1995 |
10
|
Manager
|
2
A. Malik Waliany has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Active
|
1995 |
10
|
Manager
|
F--------------------------C |
Active
|
2016 |
4
|
Manager
|
2
Nadir Farishta has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1995 |
10
|
Manager
|
F--------------------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Iqbal Abdullah has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
1996 |
2
|
Director
|
1
Firdouse Ali has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Kareem Ali has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Ibrahim Khanmohamed has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Active
|
1995 |
10
|
Manager
|
1
Mubarak Khawaja has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Shahid Khoja has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Moes R. Nasser has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Munirali B. Nathani has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Shiraz W. Pirali has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Firozeali Roopani has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Nasruddin Rupani has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Rashid Rupani has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Farooq Sultanali has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Mansoor M. Virani has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------C |
Active
|
2007 |
14
|
Manager
|
1
Karam Ali has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1995 |
10
|
Manager
|
1
Amir Boghani has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------. |
Inactive
|
1995 |
10
|
Manager
|
1
Nizar Kajani has the following companies in common with Ahmadali Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------C |
Inactive
|
2016 |
4
|
Manager
|
Known Addresses for Ahmadali Virani
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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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4
Known Addresses
2814 Acorn Wood Way Houston, TX 77059
2814 Acorn Woodway Houston, TX 77059
6600 Broadway St Galveston, TX 77554
2206 Twin Oaks Blvd Kemah, TX 77565
These addresses are known to be associated with Ahmadali Virani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source