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 three years ago in March of 2019. Nine of the companies are still active while the remaining seventeen are now listed as inactive.

Background Report for Mustafa Ali

Includes Age, Location, Address History for Mustafa Ali
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Name	Status	Incorporated	Key People	Role
Sonya Investment, Inc.	Active	2008	4	Director
Lizer Enterprises, Inc.	Active	2008	3	Director
Spencer #1 Enterprises, Inc.	Active	2010	2	President
Fondren King Ventures, LLC	Active	2013	2	Managing Member
West Bellfort, Inc.	Active	2004	2	Director
Al Raheem Corporation	Active	1989	2	Governing Person
Texas Business Investments, LLC	Active	2012	3	Managing Member
South Kirkwood, LLC	Active	2019	4	Member
Texas Mainland, Inc.	Active	2008	3	Vice-President
Atlas Diamond, Inc.	Inactive	1995	5	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
S. M. S. Enterprises, Inc.	Inactive	2000	1	President
M R S Enterprises, Inc.	Inactive	1999	1	President
Nautica Investment, Inc.	Inactive	1999	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
New Al Raheem Corporation	Inactive	1992	2	Director
United Dryclean, Inc.	Inactive	1995	1	Director
Pak Tex Group, Inc.	Inactive	2001	1	Director

Showing 8 records out of 26

Connections for Mustafa Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Mustafa has nineteen 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	Director
L---------------------.	Active	2008	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
F------------------------C	Inactive	2013	2	Manager
T-----------------------------C	Inactive	2012	3	President
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	4	Treasurer
L---------------------.	Active	2008	3	Director
H---------------------.	Inactive	2010	4	Director

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

Ali Mustafa

Ali Mustafa has the following companies in common with Mustafa Ali

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

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

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

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

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

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	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

Saiyadali M. Karovalia

Saiyadali M. Karovalia has the following companies in common with Mustafa Ali

Name	Status	Incorporated	Key People	Role
O------------------.	Inactive	1993	4	Director

Zahid Ali Kowaja

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

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

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 Saturday, February 4, 2023

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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

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