Nizar Ali Overview
Nizar Ali has been associated with eight companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one year ago in December of 2021. Three of the companies are still active while the remaining five are now listed as inactive.
Background Report for Nizar N. Ali
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Companies for Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A/G 727, Inc. |
Active
|
2015 |
1
|
President
|
4 Akns, LLC |
Active
|
2021 |
4
|
Manager
|
Tcfm Management LLC |
Active
|
2020 |
2
|
Secretary
|
Nobility Investments, Inc. |
Inactive
|
1995 |
4
|
President
|
New Diamond Investments, LLC |
Inactive
|
2018 |
1
|
Manager
|
Southwest Laundry & Cleaning Supply, Inc. |
Inactive
|
1991 |
4
|
Director
|
Reliable Hangers & Packaging Inc. |
Inactive
|
2009 |
4
|
Director
|
Nh Trucking Inc |
Inactive
|
2020 |
1
|
Director
|
Connections for Nizar Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has six known connections and has the most companies in common with Akbar Momin.
4
Akbar Momin has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------C |
Active
|
2021 |
4
|
Manager
|
S---------------------------------------. |
Inactive
|
1991 |
4
|
President
|
N------------------------. |
Inactive
|
1995 |
4
|
Director
|
R-------------------------------. |
Inactive
|
2009 |
4
|
President
|
3
Faisal A. Momin has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------. |
Inactive
|
1991 |
4
|
Treasurer
|
N------------------------. |
Inactive
|
1995 |
4
|
Treasurer
|
R-------------------------------. |
Inactive
|
2009 |
4
|
Treasurer
|
3
Shakil Momin has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------------------------. |
Inactive
|
1991 |
4
|
Director
|
N------------------------. |
Inactive
|
1995 |
4
|
President
|
R-------------------------------. |
Inactive
|
2009 |
4
|
President
|
1
Piyar Q. Ali has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------C |
Active
|
2021 |
4
|
Manager
|
1
Noorjehan N. Gheewalla has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Active
|
2020 |
2
|
President
|
1
Karim Ali Momin has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------C |
Active
|
2021 |
4
|
Manager
|
Known Addresses for Nizar Ali
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Source

Texas Secretary of State
Data last refreshed on Monday, October 2, 2023
Data last refreshed on Monday, October 2, 2023
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5
Known Addresses
4603 Southwest Fwy Houston, TX 77027
7703 Long Shadows Dr Sugar Land, TX 77479
4810 Burclare Ct Sugar Land, TX 77479
9214 Clearwater Ranch Ln Richmond, TX 77407
21606 Oleaster Springs Ln Richmond, TX 77469
These addresses are known to be associated with Nizar Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source