Mustafa Ali

Active Houston, TX — President for M R S Enterprises, Inc.

Mustafa Ali Overview

Mustafa Ali has been associated with thirty-five companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated two years ago in April of 2023. Fifteen of the companies are still active while the remaining twenty are now listed as inactive.

Background Report for Mustafa Ali

Includes Age, Location, Address History for Mustafa Ali
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
M R S Enterprises, Inc.	Active	1999	4	President
Sonya Investment, Inc.	Active	2008	3	Director
Fondren King Ventures, LLC	Active	2013	2	Managing Member
Lizer Enterprises, Inc.	Active	2008	2	Director
Al Raheem Corporation	Active	1989	2	Governing Person
West Bellfort, Inc.	Active	2004	1	Director
Houston Masheyaee LLC.	Active	2023	4	Manager
Four Masheyaee LLC	Active	2023	4	Manager
Texas Business Investments, LLC	Active	2012	3	Managing Member
Aleyah Enterprises LLC	Active	2019	1	Manager
969 Operating LLC	Active	2023	6	Managing Member
Rama Investment LLC	Active	2023	5	Managing Member
Texan Joint Venture LLC	Active	2016	3	Managing Member
Texas Mainland, Inc.	Active	2008	3	Vice-President
Flagship Investment, LLC	Active	2019	1	Member
Atlas Diamond, Inc.	Inactive	1995	5	President
Hall M Enterprises Inc.	Inactive	2010	4	President
Fort H Enterprises Inc.	Inactive	2010	3	President
Ocean Business, Inc.	Inactive	1993	3	P
Spencer #1 Enterprises, Inc.	Inactive	2010	1	President
I S R Enterprises, Inc.	Inactive	2002	1	President
Nautica Investment, Inc.	Inactive	1999	1	President
Riffat Business, Inc.	Inactive	1998	1	P
S. M. S. Enterprises, Inc.	Inactive	2000	1	President
Marisan Hospitality Group, LLC	Inactive	2009	1	Manager
Hillcroft King Ventures, LLC	Inactive	2012	1	Manager
Antoine Enterprises, LLC	Inactive	2012	1	Manager
Imperial Financial Group, LLC	Inactive	2018	1	Manager
Value Dollar Group LLC	Inactive	2016	4	Managing Member
Houstonian Platinum Investor , LLC	Inactive	2007	1	Managing Member
MM & P Enterprises Inc.	Inactive	2013	3	Director
New Al Raheem Corporation	Inactive	1992	2	Director
Pak Tex Group, Inc.	Inactive	2001	1	Director
United Dryclean, Inc.	Inactive	1995	1	Secretary
South Kirkwood, LLC	Inactive	2019	1	Member

Showing 8 records out of 35

Connections for Mustafa Ali

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

Amin S. Maredia

Amin S. Maredia has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
T---------------------C	Active	2016	3	Managing Member
H--------------------.	Active	2023	4	Manager
F----------------C	Active	2023	4	Manager
R-----------------C	Active	2023	5	Managing Member
9---------------C	Active	2023	6	Managing Member

Rizwan Maredia

Rizwan Maredia has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
H--------------------.	Active	2023	4	Manager
F----------------C	Active	2023	4	Manager
R-----------------C	Active	2023	5	Managing Member
9---------------C	Active	2023	6	Managing Member
M---------------------.	Inactive	2013	3	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
T------------------.	Active	2008	3	President
A-----------------.	Active	1995	5	Governing Person

Riaz Ali

Riaz Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
S--------------------.	Active	2008	3	Treasurer
L---------------------.	Active	2008	2	Director
H---------------------.	Inactive	2010	4	Director

Ali Mustafa

Ali Mustafa has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	1999	4	President
A-------------------n	Inactive	1989	2	President
A-----------------.	Inactive	1995	5	President

Amir Kasam Maknojia

Amir Kasam Maknojia has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
R-----------------C	Active	2023	5	Managing Member
9---------------C	Active	2023	6	Managing Member

Mustak K. Maknojia

Mustak K. Maknojia has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
R-----------------C	Active	2023	5	Managing Member
9---------------C	Active	2023	6	Managing Member

Sadikali K. Maknojia

Sadikali K. Maknojia has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
H--------------------.	Active	2023	4	Manager
F----------------C	Active	2023	4	Manager

Sabzali M. Ali

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

Name	Status	Incorporated	Key People	Role
O------------------.	Inactive	1993	3	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	3	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	3	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
9---------------C	Active	2023	6	Managing Member

Hadi Dhukka

Hadi Dhukka has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1995	5	Governing Person

Mustafa Maknojia

Mustafa Maknojia has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
A-----------------.	Active	1995	5	Governing Person

Noordin Prasla

Noordin Prasla has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
T---------------------C	Active	2016	3	Managing Member

Moez Ali

Moez Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
T-----------------------------C	Inactive	2012	3	Manager

Mustafa Ali

Mustafa Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2008	3	Director

Radim Ali

Radim Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	1999	4	Director

Salman Ali

Salman Ali has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
V--------------------C	Inactive	2016	4	Managing Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Mustafa Ali

Active Houston, TX — President for M R S Enterprises, Inc.

Mustafa Ali Overview

Background Report for Mustafa Ali

Companies for Mustafa Ali

Connections for Mustafa Ali

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