Ameen Ali

Active Houston, TX — President for Ameen Ali CPA, P.C.

Ameen Ali Overview

Ameen Ali has been associated with forty-seven companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated three years ago in December of 2022. Twenty of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Ameen Ali

Includes Age, Location, Address History for Ameen Ali
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Ameen Ali CPA, P.C.	Active	2006	1	President
Alliance International Traders, LLC.	Active	2011	1	President
Quattro Gp, LLC	Active	2018	5	Manager
2015 Star, LLC	Active	2015	3	Manager
Db Business, LLC	Active	2020	3	Manager
Cloud Finance, LLC	Active	2022	3	Manager
Grupo Wagah, LLC	Active	2021	3	Managing Member
2014 Global, LLC.	Active	2014	3	Director
Grupo Avalon, LLC	Active	2022	2	Manager
Promax Project, LLC	Active	2017	2	Managing Member
Satya Management III, LLC	Active	2008	2	Member
Sage Gp, LLC	Active	2019	1	Member
Nw Gp, LLC	Active	2021	3	Managing Member
Ashford Project, LLC	Active	2010	3	Member
Intelligent Group, LLC	Active	2005	1	Member
Satya, Inc.	Active	1999	2	Director
Focus Finance Group LLC	Active	2022	4	Member
Rosenberg 36/59 Commercial Property Owners Association, Inc.	Active	2018	3	Director
Asari Investment Gp, LLC	Active	2008	3	Member
Leon Project, LLC	Active	2013	2	Member
U.S International Traders, Inc.	Inactive	1995	5	President
Noble Future Investments, Inc	Inactive	2005	1	President
Spring Business, Inc.	Inactive	2000	1	President
Professional Enterprises, Inc.	Inactive	1997	1	President
Sani Westheimer Lakes Gp, LLC	Inactive	2008	4	Manager
Digital Lightning, LLC	Inactive	2010	4	Manager
Spring Holding , LLC	Inactive	2017	1	Manager
Satya Management II, LLC	Inactive	2007	1	Manager
B-Cellular, LLC.	Inactive	2010	5	Managing Member
Prime Wireless, LLC.	Inactive	2009	3	Managing Member
Grand Pkwy Project Gp, LLC	Inactive	2008	2	Managing Member
Promax Energy Usa, LLC	Inactive	2016	2	Managing Member
Eldridge Center, LLC	Inactive	2004	1	Managing Member
Briarwest Business, LLC	Inactive	2005	1	Managing Member
Sage Corporate Consulting, Inc.	Inactive	2001	2	Treasurer
Better World Foundation USA	Inactive	2015	4	Director
West Park Real Estate, LLC	Inactive	2002	4	Member
Aliji Investment, Inc.	Inactive	1999	3	Secretary
Sani Project Gp, LLC	Inactive	2008	3	Member
Accutax Consulting, Inc.	Inactive	2004	1	Director
Overseas Products, Inc.	Inactive	2001	1	Director
Global Harmony Foundation (Usa)	Inactive	2020	1	Director
Realtroubleshooters, L.L.C.	Inactive	2010	4	Governing Person
Fnc Progressive Marketing, LLC.	Inactive	2006	4	Governing Person
Wireless Hut, LLC.	Inactive	2010	3	Governing Person
Quantum Communication , LLC.	Inactive	2010	3	Governing Person
Noble Partners, Ltd.	Inactive	2005	2	Governing Person

Showing 8 records out of 47

Connections for Ameen Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ameen has thirty-two known connections and has the most companies in common with Gopal Bathija.

Gopal P. Bathija

Gopal P. Bathija has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
A------------------C	Active	2010	3	Member
S-----------------------C	Active	2008	2	Managing Member
Q-------------C	Active	2018	5	Manager
R----------------------------------------------------------.	Active	2018	3	Director
A----------------------C	Active	2008	3	Managing Member
S---------.	Active	1999	2	President
D--------------C	Active	2020	3	Manager
N--------C	Active	2021	3	Managing Member
C----------------C	Active	2022	3	Manager
F---------------------C	Active	2022	4	Manager
W----------------.	Inactive	2010	3	Governing Person
B--------------.	Inactive	2010	5	Managing Member
R-------------------------.	Inactive	2010	4	Governing Person
Q--------------------------.	Inactive	2010	3	Governing Person
S---------------------------C	Inactive	2008	4	Manager
S------------------C	Inactive	2008	3	Managing Member
D--------------------C	Inactive	2010	4	Managing Member
W------------------------C	Inactive	2002	4	Member

Showing 8 records out of 18

Vikas Anand

Vikas Anand has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
A------------------C	Inactive	2010	3	Managing Member
P------------------.	Active	2009	3	Managing Member
W----------------.	Inactive	2010	3	Governing Person
B--------------.	Inactive	2010	5	Managing Member
R-------------------------.	Inactive	2010	4	Governing Person
D--------------------C	Inactive	2010	4	Managing Member

Rafique Nazar Ali

Rafique Nazar Ali has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
A----------------------C	Inactive	2008	3	Manager
A--------------------.	Inactive	1999	3	Treasurer
S------------------C	Inactive	2008	3	Manager

Jaffar A. Aliji

Jaffar A. Aliji has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
L---------------C	Active	2013	2	Member
A--------------------.	Inactive	1999	3	President

Haroon Asad

Haroon Asad has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
G--------------C	Active	2021	3	Managing Member
G---------------C	Active	2022	2	Manager

Amin K. Hirani

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

Name	Status	Incorporated	Key People	Role
2---------------.	Active	2014	3	Director
2------------C	Active	2015	3	Manager

George M. Lee

George M. Lee has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
C----------------C	Active	2022	3	Manager
F---------------------C	Active	2022	4	Member

Danish Barkat Momin

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

Name	Status	Incorporated	Key People	Role
2---------------.	Active	2014	3	Director
2------------C	Active	2015	3	Manager

Nasim A. Chaudhry

Nasim A. Chaudhry has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
B-------------------------A	Inactive	2015	4	Director
F-----------------------------.	Inactive	2006	4	Managing Member

Manish Anand

Manish Anand has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
G--------------C	Active	2021	3	Managing Member

Cindy Creed

Cindy Creed has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
R----------------------------------------------------------.	Active	2018	3	Director

Burdett Huffman

Burdett Huffman has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
Q-------------C	Active	2018	5	Manager

Joshua M. Jacobs

Joshua M. Jacobs has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
Q-------------C	Active	2018	5	Manager

Mohammed Ajani

Mohammed Ajani has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
B-------------------------A	Inactive	2015	4	Director

Ambeen Ali

Ambeen Ali has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	2006	4	Member

Amber Ali

Amber Ali has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	2006	4	Member

Vikas Ananad

Vikas Ananad has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
Q--------------------------.	Inactive	2010	3	Governing Person

Gopal Bhatija

Gopal Bhatija has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
D--------------------C	Inactive	2010	4	Governing Person

Nozer Buchia

Nozer Buchia has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2008	4	Manager

Ahmed Gheewala

Ahmed Gheewala has the following companies in common with Ameen Ali

Name	Status	Incorporated	Key People	Role
P--------------------C	Inactive	2016	2	Managing Member

Sources

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

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Ameen Ali

Active Houston, TX — President for Ameen Ali CPA, P.C.

Ameen Ali Overview

Background Report for Ameen Ali

Companies for Ameen Ali

Connections for Ameen Ali

Sources

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