Mustafa Ali

Active Houston, TX — President for Spencer #1 Enterprises, Inc.

Mustafa Ali Overview

Mustafa Ali has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated twenty-four days ago in March of 2019. Fifteen of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Mustafa Ali

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Sonya Investment, Inc.	Active	2008	4	Director
Atlas Diamond, Inc.	Active	1995	4	Governing Person
S. M. S. Enterprises, Inc.	Active	2000	3	President
Spencer #1 Enterprises, Inc.	Active	2010	2	President
West Bellfort, Inc.	Active	2004	2	President
Lizer Enterprises, Inc.	Active	2008	2	President
Fondren King Ventures, LLC	Active	2013	2	Managing Member
Al Raheem Corporation	Active	1989	2	Governing Person
Imperial Financial Group, LLC	Active	2018	6	Manager
Texas Business Investments, LLC	Active	2012	3	Managing Member
Hillcroft King Ventures, LLC	Active	2012	3	Director
Pak Tex Group, Inc.	Active	2001	7	Director
Marisan Hospitality Group, LLC	Active	2009	5	Director
South Kirkwood, LLC	Active	2019	4	Member
Texas Mainland, Inc.	Active	2008	3	Vice President
Ocean Business, Inc.	Inactive	1993	4	P
Fort H Enterprises Inc.	Inactive	2010	4	President
Hall M Enterprises Inc.	Inactive	2010	4	President
I S R Enterprises, Inc.	Inactive	2002	2	President
Nautica Investment, Inc.	Inactive	1999	1	President
M R S Enterprises, Inc.	Inactive	1999	1	President
Antoine Enterprises, LLC	Inactive	2012	1	Manager
Value Dollar Group LLC	Inactive	2016	4	Managing Member
Houstonian Platinum Investor , LLC	Inactive	2007	1	Managing Member
New Al Raheem Corporation	Inactive	1992	2	Director
United Dryclean, Inc.	Inactive	1995	1	Secretary

Connections for Mustafa Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mustafa has twenty-nine known connections and has the most companies in common with Rahim Ali.

Rahim Ali

Rahim Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2010	2	Director
S--------------------.	Active	2008	4	Director
W-----------------.	Active	2004	2	Treasurer
S------------------------.	Active	2000	3	Director
I---------------------.	Inactive	2002	2	Director
O------------------.	Inactive	1993	4	Director
F---------------------.	Inactive	2010	4	Director

Abdul Aziz Dhukka

Abdul Aziz Dhukka has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
T-----------------------------C	Inactive	2012	3	President
F------------------------C	Inactive	2013	2	Manager
H--------------------------C	Active	2012	3	Treasurer
T------------------.	Active	2008	3	President
A-----------------.	Active	1995	4	Governing Person

Ali Mustafa

Ali Mustafa has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
P-----------------.	Inactive	2001	7	Director
S------------------------.	Inactive	2000	3	President
A-------------------n	Inactive	1989	2	President
A-----------------.	Inactive	1995	4	President

Riaz Ali

Riaz Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
S--------------------.	Active	2008	4	Director
L---------------------.	Active	2008	2	Treasurer
H---------------------.	Inactive	2010	4	Director

Imtiaz Momin Ali

Imtiaz Momin Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
S-----------------C	Active	2019	4	Member
M----------------------------C	Active	2009	5	Director

Nasruddin Ali

Nasruddin Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
S-----------------C	Active	2019	4	Member
M----------------------------C	Active	2009	5	President

Salman Ali

Salman Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
I---------------------------C	Active	2018	6	Manager
V--------------------C	Inactive	2016	4	Managing Member

Altaf Mahesania

Altaf Mahesania has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
I---------------------------C	Active	2018	6	Manager
V--------------------C	Inactive	2016	4	Managing Member

Sabzali M. Ali

Sabzali M. Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
O------------------.	Inactive	1993	4	Director
N-----------------------n	Inactive	1992	2	Director

Shahid Ali

Shahid Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
F---------------------.	Inactive	2010	4	Director
H---------------------.	Inactive	2010	4	Director

Zahir Ali

Zahir Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
F---------------------.	Inactive	2010	4	Director
H---------------------.	Inactive	2010	4	Director

Nooruddin Ali

Nooruddin Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
T------------------.	Active	2008	3	Secretary

Saleem Ali

Saleem Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
S-----------------C	Active	2019	4	Member

Naeem Charolia

Naeem Charolia has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
I---------------------------C	Active	2018	6	Manager

Zulfiqar Ali Dhuka

Zulfiqar Ali Dhuka has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
P-----------------.	Active	2001	7	Treasurer

Hadi Dhukka

Hadi Dhukka has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1995	4	Governing Person

Murtaza A. Karowadia

Murtaza A. Karowadia has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
M----------------------------C	Active	2009	5	Director

Piyar Ali Khowaja

Piyar Ali Khowaja has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
H--------------------------C	Active	2012	3	President

Zahid Ali Khowaja

Zahid Ali Khowaja has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
I---------------------------C	Active	2018	6	Manager

Zaibunnissa Prasla

Zaibunnissa Prasla has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
I---------------------------C	Active	2018	6	Manager

5615 Richmond Ave Houston, TX 77057 8434 Fondren Rd Houston, TX 77074 5556 New Territory Blvd Sugar Land, TX 77479 3330 Hillcroft St Houston, TX 77057 5122 Kleinbrook Dr Houston, TX 77066 3501 S Main St Pearland, TX 77581 10945 Cypress Creek Pkwy Houston, TX 77070 1417 Spencer Hwy South Houston, TX 77587 424 Shaver St Pasadena, TX 77506 13003 Windfern Rd Houston, TX 77064

Source

Texas Secretary of State
Data last refreshed on Friday, April 19, 2019

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Mustafa Ali

Active Houston, TX — President for Spencer #1 Enterprises, Inc.

Mustafa Ali Overview

Background Report for Mustafa Ali

Companies for Mustafa Ali

Connections for Mustafa Ali

Known Addresses for Mustafa Ali

Source

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