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Kamran Ali

Active Houston, TX — President for First Class Trading Inc.

(713)672-6080

Kamran Ali Overview

Kamran Ali has been associated with twenty-two companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in April of 2021. Sixteen of the companies are still active while the remaining six are now listed as inactive.

Background Report for Kamran Ali

Includes Age, Location, Address History for Kamran Ali
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
First Class Trading Inc.	Active	2013	5	President
H.K.K., Inc.	Active	1999	5	V.Presiden
United Rags Recycler Ic-Disc, Inc	Active	2014	4	President
Kadiwal Mso, Inc.	Active	2019	3	President
Kadiwal Groups, LLC	Active	2009	13	Member
Diamond United Investments LLC	Active	2016	7	Director
United Rags Recycler LLC	Active	2005	7	Member
Jenas Stores, LLC	Active	2017	6	Member
A&a Reh LLC	Active	2021	2	Managing Member
American Fashion Clothing, Inc.	Active	2010	3	Sec/Tr
City Recycler Inc.	Active	2012	5	Member
Liberty Packaging, LLC	Active	2007	4	Member
American Fashion Clothing Ic-Disc, Inc.	Active	2014	4	Member
Ampak Rags Inc	Active	2009	4	Vice President
Kadiwal Gp, LLC	Active	2002	3	Director
S.N.K. Logistics, LLC	Active	2009	3	Member
Xchange Recycle LLC	Inactive	2008	3	Manager
Sam's Rags Recycler LLC	Inactive	2004	3	Manager
Am-South America Quality Clothes, LLC	Inactive	2014	5	Director
Winsor Marketing Group, Inc.	Inactive	2011	4	Director
Liberty Impex LLC	Inactive	2010	4	Member
St. Thomas Blue Horizons, LLC	Inactive	2008	4	Member

Connections for Kamran Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kamran has forty-one known connections and has the most companies in common with Shair Ali.

Shair Ali

Shair Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
L--------------------C	Active	2007	4	Member
H----------.	Active	1999	5	Treasurer
K-------------C	Active	2002	3	Director
S-------------------C	Active	2009	3	Member
K-----------------C	Active	2009	13	Member
A------------c	Active	2009	4	Secretary
A-----------------------------.	Active	2010	3	V. Pres
C----------------.	Active	2012	5	Member
U-------------------------------c	Inactive	2014	4	Director
A-------------------------------------.	Inactive	2014	4	Director
A---------------------C	Active	2016	7	Member
K---------------.	Inactive	2019	3	Director
U----------------------C	Inactive	2005	7	Manager
X-----------------C	Inactive	2008	3	Manager
L---------------C	Inactive	2010	4	Member
S---------------------C	Inactive	2004	3	Manager
S---------------------------C	Inactive	2008	4	Member

Showing 8 records out of 17

Nizar Ali

Nizar Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
L--------------------C	Active	2007	4	Member
H----------.	Active	1999	5	President
K-------------C	Active	2002	3	Member
S-------------------C	Inactive	2009	3	Member
K-----------------C	Inactive	2009	13	Manager
A------------c	Active	2009	4	President
C----------------.	Active	2012	5	Member
U-------------------------------c	Inactive	2014	4	Director
A---------------------C	Active	2016	7	Member
K---------------.	Inactive	2019	3	Director
U----------------------C	Active	2005	7	Member
X-----------------C	Inactive	2008	3	Manager
L---------------C	Inactive	2010	4	Member
S---------------------C	Inactive	2004	3	Manager
S---------------------------C	Inactive	2008	4	Member

Showing 8 records out of 15

Hamirbhai Dosal Maknojiya

Hamirbhai Dosal Maknojiya has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
A------------c	Active	2009	4	Treasurer
U-------------------------------c	Inactive	2014	4	Director
A-------------------------------------.	Inactive	2014	4	Director
U----------------------C	Inactive	2005	7	Manager

Shuhaib Ali

Shuhaib Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
K-----------------C	Inactive	2009	13	Manager
F----------------------.	Active	2013	5	Member
J---------------C	Active	2017	6	Member

Zohib Ali

Zohib Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
K-----------------C	Inactive	2009	13	Manager
F----------------------.	Active	2013	5	Member
J---------------C	Active	2017	6	Member

Mustafa H. Dhuka

Mustafa H. Dhuka has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
A---------------------C	Active	2016	7	Member
J---------------C	Inactive	2017	6	Managing Member
A-----------------------------------C	Inactive	2014	5	Member

Zahid Ali

Zahid Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
F----------------------.	Active	2013	5	Member
J---------------C	Active	2017	6	Member

Hamirbhai Maknojiya

Hamirbhai Maknojiya has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2016	7	Manager
U----------------------C	Active	2005	7	Member

Zohaib Ali

Zohaib Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
K-----------------C	Inactive	2009	13	Manager
A-----------------------------------C	Inactive	2014	5	Director

Arshad Shair Ali

Arshad Shair Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
J---------------C	Active	2017	6	Member

Firdous K. Ali

Firdous K. Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2016	7	Director

Hashim Ali

Hashim Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
K-----------------C	Active	2009	13	Member

Imran K. Ali

Imran K. Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2016	7	Director

Rashmin Ali

Rashmin Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
F----------------------.	Active	2013	5	Member

Rashmin M. Ali

Rashmin M. Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
A---------C	Active	2021	2	Managing Member

Shamim Ali

Shamim Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
U----------------------C	Active	2005	7	Member

Tanvir Ali

Tanvir Ali has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2016	7	Director

Ahmed A. Hasora

Ahmed A. Hasora has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2016	7	Director

Hamir Maknojia

Hamir Maknojia has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
H----------.	Active	1999	5	Secretary

Rizwan Rahim Maknojiya

Rizwan Rahim Maknojiya has the following companies in common with Kamran Ali

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2016	7	Director

1202 Harris St Houston, TX 77020 3933 Broadway St Houston, TX 77087 4411 Eastpark Dr Houston, TX 77028 4127 Bridledon Ln Houston, TX 77014 4411 Parker Rd Houston, TX 77093 4127 Bridal Dove Ln Houston, TX 77014 4217 Bridledon Ln Houston, TX 77014 7658 Ikes Tree Dr Spring, TX 77389 7558 Ikes Tree Dr Spring, TX 77389 441 Eastpark Dr Houston, TX 77028

Source

Texas Secretary of State
Data last refreshed on Wednesday, October 4, 2023

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Kamran Ali

Active Houston, TX — President for First Class Trading Inc.

(713)672-6080

Kamran Ali Overview

Background Report for Kamran Ali

Companies for Kamran Ali

Connections for Kamran Ali

Known Addresses for Kamran Ali

Source

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