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 eighteen 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
|
Known Addresses for Ashraf Ghazali
Advertisements
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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
12633 Memorial Dr Houston, TX 77024
8306 Gulf Fwy Houston, TX 77017
15822 Arbor Lake Dr Tomball, TX 77377
12673 Rip Van Winkle Dr Houston, TX 77024
11930 Davis Mountains Dr Sugar Land, TX 77498
These addresses are known to be associated with Ashraf Ghazali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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