Mehmood Ali Overview
Mehmood Ali has been associated with thirteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated twenty years ago in January of 2004. Two of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Mehmood Ali
- Includes Age, Location, Address History for Mehmood Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Township Ventures Gp, Inc. |
Active
|
2003 |
2
|
President
|
Aan Ventures Gp, Inc. |
Active
|
2004 |
1
|
President
|
Precious Gold, Inc. |
Inactive
|
1991 |
5
|
President
|
Coulter Hospitality Inn, Inc. |
Inactive
|
1998 |
3
|
P
|
Bingle Holdings, Inc. |
Inactive
|
1999 |
3
|
P
|
J Lines, Inc. |
Inactive
|
1991 |
1
|
President
|
Chain D'Oro II, Inc. |
Inactive
|
1997 |
1
|
President
|
Gold Corner, Inc. |
Inactive
|
1991 |
1
|
President
|
Aapg, Inc |
Inactive
|
2002 |
1
|
President
|
K & F, LLC |
Inactive
|
1999 |
2
|
Member
|
S.K.N.F., Inc. |
Inactive
|
1995 |
2
|
Director
|
Gold Plaza, Inc. |
Inactive
|
1991 |
2
|
Director
|
Jewelry Lines Incorporated |
Inactive
|
1983 |
1
|
Director
|
Showing 8 records out of 13
Connections for Mehmood Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mehmood has eleven known connections and has the most companies in common with Salim Tejani.
2
Salim Tejani has the following companies in common with Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------C |
Inactive
|
1999 |
2
|
Member
|
G--------------. |
Active
|
1991 |
2
|
President
|
1
Ahmed Ali has the following companies in common with Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------. |
Inactive
|
2003 |
2
|
President
|
1
Mahmood A. Makhani has the following companies in common with Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
1991 |
5
|
Director
|
1
Salim S. Makhani has the following companies in common with Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
1991 |
5
|
President
|
1
Sikander S. Makhani has the following companies in common with Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
1991 |
5
|
Treasurer
|
1
Salmabano Malik has the following companies in common with Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
1991 |
5
|
Treasurer
|
1
Farooq J. Muradali has the following companies in common with Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------. |
Inactive
|
1995 |
2
|
Director
|
1
Ramubhai Patel has the following companies in common with Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
1998 |
3
|
Director
|
1
Fataneh Ramji has the following companies in common with Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1999 |
3
|
Director
|
1
M. Ashraf Ramji has the following companies in common with Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Inactive
|
1998 |
3
|
Director
|
1
Mumtaz M. Ramji has the following companies in common with Mehmood Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
1999 |
3
|
Director
|
Known Addresses for Mehmood Ali
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
7500 Bellaire Blvd Houston, TX 77036
1700 W New Haven Ave Melbourne, FL 32904
5015 Westheimer Rd Houston, TX 77056
PO Box 740289 Houston, TX 77274
678 Memorial City Way Houston, TX 77024
2156 Green Oaks Rd Fort Worth, TX 76116
319 Lakeside Blvd Sugar Land, TX 77478
These addresses are known to be associated with Mehmood Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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