Ashraf Ghazali Overview
Ashraf Ghazali has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated twenty years ago in May of 2006. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Ashraf Ghazali
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Companies for Ashraf Ghazali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Amana Investment LLC |
Inactive
|
1999 |
5
|
Manager
|
| Shieldzup, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Shieldzup Industries of North America, Inc. |
Inactive
|
2006 |
2
|
Director
|
| Shieldzup Holdings, Incorporated |
Inactive
|
2005 |
1
|
Director
|
Connections for Ashraf Ghazali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashraf has five known connections and has the most companies in common with Muniza Ghazali.
2
Muniza Ghazali has the following companies in common with Ashraf Ghazali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------------. |
Inactive
|
2006 |
2
|
Director
|
| S------------C |
Inactive
|
2005 |
2
|
Manager
|
1
Ayub M. Badat has the following companies in common with Ashraf Ghazali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
1999 |
5
|
President
|
1
Hasina Badat has the following companies in common with Ashraf Ghazali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
1999 |
5
|
Director
|
1
Saleem H. Mundia has the following companies in common with Ashraf Ghazali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
1999 |
5
|
Partner
|
1
Sameer Muhammad Rafiq has the following companies in common with Ashraf Ghazali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Inactive
|
1999 |
5
|
Partner
|
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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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