Anis Ali Overview
Anis Ali has been associated with fourteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated nine months ago in August of 2023. Nine of the companies are still active while the remaining five are now listed as inactive.Background Report for Anis Ali
- Includes Age, Location, Address History for Anis Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
FM 1128 Investment LLC |
Active
|
2017 |
4
|
President
|
Sazl LLC |
Active
|
2021 |
4
|
Manager
|
Gene Campbell LLC |
Active
|
2021 |
4
|
Manager
|
Htr 1486 LLC |
Active
|
2023 |
4
|
Manager
|
Decane Holdings LLC |
Active
|
2021 |
3
|
Manager
|
Aru Wealth Waves LLC |
Active
|
2023 |
1
|
Manager
|
Eagle Travel Center LLC |
Active
|
2019 |
5
|
Managing Member
|
Lohman Ford Business LLC |
Active
|
2019 |
11
|
Member
|
:Asma Business, Inc. |
Active
|
1998 |
9
|
Director
|
Saz Retail Corporation |
Inactive
|
2017 |
1
|
President
|
Viable Energy LLC |
Inactive
|
2010 |
3
|
Manager
|
Bailey Business LLC |
Inactive
|
2015 |
1
|
Managing Member
|
West Coast Development LLC |
Inactive
|
2017 |
1
|
Managing Member
|
S & A Business Inc |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 14
Connections for Anis Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anis has twenty-three known connections and has the most companies in common with Sharif Ali.
7
Sharif S. Ali has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
:------------------. |
Inactive
|
1998 |
9
|
Director
|
F--------------------C |
Active
|
2017 |
4
|
President
|
E---------------------C |
Active
|
2019 |
5
|
Managing Member
|
L----------------------C |
Active
|
2019 |
11
|
Member
|
S------C |
Active
|
2021 |
4
|
Manager
|
G---------------C |
Active
|
2021 |
4
|
Manager
|
H----------C |
Active
|
2023 |
4
|
Manager
|
5
Adil A. Ali has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------C |
Active
|
2017 |
4
|
President
|
E---------------------C |
Active
|
2019 |
5
|
Managing Member
|
S------C |
Active
|
2021 |
4
|
Manager
|
G---------------C |
Active
|
2021 |
4
|
Manager
|
H----------C |
Active
|
2023 |
4
|
Manager
|
3
Allauddin Momin has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------C |
Active
|
2021 |
4
|
Manager
|
G---------------C |
Active
|
2021 |
4
|
Manager
|
H----------C |
Active
|
2023 |
4
|
Manager
|
2
Akbarali R. Momin has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
:------------------. |
Inactive
|
1998 |
9
|
Director
|
F--------------------C |
Active
|
2017 |
4
|
President
|
1
Amirali N. Ali has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Active
|
2019 |
11
|
Member
|
1
Ayaz Ali has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Active
|
2021 |
3
|
Manager
|
1
Mustaq Ali has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Active
|
2019 |
5
|
Managing Member
|
1
Piyar Q. Ali has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
:------------------. |
Active
|
1998 |
9
|
President
|
1
Asim K. Dholasaniya has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Active
|
2019 |
11
|
Member
|
1
Abid Metawala has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Active
|
2019 |
11
|
Member
|
1
Barkatali N. Momin has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Active
|
2019 |
11
|
Member
|
1
Karimali Momin has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
:------------------. |
Active
|
1998 |
9
|
Director
|
1
Faheem N. Prasla has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Active
|
2021 |
3
|
Manager
|
1
Amin Sunesara has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Active
|
2019 |
11
|
Member
|
1
Saiyedali N. Sunesara has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Active
|
2019 |
11
|
Member
|
1
Momin R. Akbaral has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
:------------------. |
Inactive
|
1998 |
9
|
Director
|
1
Momin R. Akbarali has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
:------------------. |
Inactive
|
1998 |
9
|
Director
|
1
Mushtaq H. Ali has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------C |
Inactive
|
2019 |
5
|
Managing Member
|
1
Noormohammed M. Ali has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
:------------------. |
Inactive
|
1998 |
9
|
President
|
1
Tanvir Ali has the following companies in common with Anis Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------C |
Inactive
|
2010 |
3
|
Manager
|
Known Addresses for Anis 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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3
Known Addresses
4302 Orange Jasmine Ct Houston, TX 77059
17014 Kinnordy Dr Richmond, TX 77407
16822 Dalgety Ct Richmond, TX 77407
These addresses are known to be associated with Anis Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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