Nizar Ali Overview
Nizar Rajab Ali has been associated with forty-six companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated two years ago in November of 2023. Twenty-Five of the companies are still active while the remaining twenty-one are now listed as inactive.
Background Report for Nizar Rajab Ali
- Includes Age, Location, Address History for Nizar Rajab Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Forefunders Partners, LLC |
Active
|
2014 |
13
|
President
|
| Karimi Business Inc |
Active
|
2013 |
5
|
President
|
| Pall Food, Inc. |
Active
|
1998 |
4
|
President
|
| Evening Star Investments, L.L.C. |
Active
|
2014 |
3
|
President
|
| Oyster Creek, LLC |
Active
|
2015 |
2
|
Managing Member
|
| Anali Business, L.L.C. |
Active
|
2011 |
1
|
President
|
| Sierra Vista Ventures, L.L.C. |
Active
|
2018 |
9
|
Manager
|
| Forefunders Ventures, L.L.C. |
Active
|
2017 |
9
|
Manager
|
| Virat Business, L.L.C. |
Active
|
2012 |
4
|
Manager
|
| 1331 N Durham LLC |
Active
|
2022 |
2
|
Manager
|
| 9429 Fairbanks LLC |
Active
|
2023 |
2
|
Manager
|
| 7c Lathrop LLC |
Active
|
2021 |
1
|
Manager
|
| Cuero Premium, L.L.C. |
Active
|
2016 |
4
|
Managing Member
|
| Airport Premium, L.L.C. |
Active
|
2017 |
4
|
Managing Member
|
| Evening Ventures, L.L.C. |
Active
|
2018 |
3
|
Managing Member
|
| Snnf Enterprises, L.L.C. |
Active
|
2016 |
3
|
Managing Member
|
| Triumph Amusement, LLC |
Active
|
2012 |
2
|
Managing Member
|
| Futurewise Investments, LLC |
Active
|
2016 |
2
|
Managing Member
|
| Capital Growth Ventures, L.L.C. |
Active
|
2021 |
2
|
Managing Member
|
| Kayan Foods, Inc. |
Active
|
1994 |
4
|
Director
|
| Magnolia Food Inc. |
Active
|
2000 |
4
|
Director
|
| Market at Fairbanks Inc. |
Active
|
2020 |
3
|
Director
|
| Ola Business Inc |
Active
|
2023 |
3
|
Director
|
| Edgebrook Enterprises, Inc. |
Active
|
2002 |
1
|
Director
|
| Sunrise Impex, Inc. |
Active
|
2002 |
1
|
Director
|
| Day & Night Inc. |
Inactive
|
2000 |
3
|
President
|
| Oscar Food Corp. |
Inactive
|
1991 |
1
|
President
|
| Paarus Investments, Inc. |
Inactive
|
1999 |
1
|
President
|
| United Ekta Investments, L.L.C. |
Inactive
|
2014 |
1
|
Manager
|
| Jns Friends LLC |
Inactive
|
2022 |
1
|
Manager
|
| Ijma LLC |
Inactive
|
2013 |
4
|
Managing Member
|
| Tri Mlk Realty, LLC |
Inactive
|
2015 |
3
|
Managing Member
|
| Seawall Business LLC |
Inactive
|
2022 |
3
|
Managing Member
|
| Mygymreps Sportswear, L.L.C. |
Inactive
|
2020 |
3
|
Managing Member
|
| Rapid Tech Solutions LLC |
Inactive
|
2022 |
2
|
Managing Member
|
| Max Novelty & Wholesale LLC |
Inactive
|
2022 |
2
|
Managing Member
|
| Rapid Cash Processing, L.L.C. |
Inactive
|
2020 |
2
|
Managing Member
|
| Sansa Group, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
| Cuero Prime, L.L.C. |
Inactive
|
2016 |
1
|
Managing Member
|
| Maxx Buy Ventures LLC |
Inactive
|
2022 |
1
|
Managing Member
|
| Delight Properties, L.L.C. |
Inactive
|
2020 |
1
|
Managing Member
|
| Nas Prime, L.L.C. |
Inactive
|
2018 |
1
|
Managing Member
|
| Good Star, Inc. |
Inactive
|
2014 |
2
|
Director
|
| Simra Enterprises, L.L.C. |
Inactive
|
2010 |
2
|
Member
|
| Pride Business Inc. |
Inactive
|
2004 |
1
|
Director
|
| Rapid Pay Processing Services, Inc. |
Inactive
|
2018 |
1
|
Director
|
Showing 8 records out of 46
Connections for Nizar Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has thirty-six known connections and has the most companies in common with Nadir Ali.
9
Nadir S. Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2013 |
5
|
Director
|
| F-------------------------C |
Active
|
2016 |
2
|
Managing Member
|
| C-------------------. |
Active
|
2016 |
4
|
Managing Member
|
| A---------------------. |
Active
|
2017 |
4
|
Managing Member
|
| E----------------------. |
Active
|
2018 |
3
|
Managing Member
|
| S-----------------------. |
Inactive
|
2010 |
2
|
Member
|
| S------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
| M-------------------------C |
Inactive
|
2022 |
2
|
Managing Member
|
| M--------------------------. |
Inactive
|
2020 |
3
|
Managing Member
|
Showing 8 records out of 9
9
Sohail S. Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2013 |
5
|
Director
|
| E------------------------------. |
Inactive
|
2014 |
3
|
Member
|
| F-----------------------C |
Inactive
|
2014 |
13
|
Managing Member
|
| O---------------C |
Active
|
2015 |
2
|
Managing Member
|
| C-------------------. |
Active
|
2016 |
4
|
Managing Member
|
| A---------------------. |
Active
|
2017 |
4
|
Managing Member
|
| E----------------------. |
Active
|
2018 |
3
|
Managing Member
|
| T-----------------C |
Inactive
|
2015 |
3
|
Managing Member
|
| I------C |
Inactive
|
2013 |
4
|
Member
|
Showing 8 records out of 9
5
Muhammad Ishaq has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------. |
Active
|
2016 |
4
|
Managing Member
|
| A---------------------. |
Active
|
2017 |
4
|
Managing Member
|
| S------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
| R----------------------C |
Inactive
|
2022 |
2
|
Managing Member
|
| M--------------------------. |
Inactive
|
2020 |
3
|
Managing Member
|
4
Sadruddin S. Manknojia has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2014 |
13
|
Secretary/Manager
|
| S----------------------. |
Active
|
2016 |
3
|
Managing Member
|
| S---------------------------. |
Active
|
2018 |
9
|
Manager
|
| F--------------------------. |
Active
|
2017 |
9
|
Manager
|
4
Riaz Momin has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-----------------c |
Active
|
2013 |
5
|
Director
|
| G-------------. |
Inactive
|
2014 |
2
|
Director
|
| T-----------------C |
Inactive
|
2015 |
3
|
Managing Member
|
| I------C |
Inactive
|
2013 |
4
|
Managing Member
|
4
Zulfiqar N. Momin has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2014 |
13
|
Manager
|
| S----------------------. |
Active
|
2016 |
3
|
Managing Member
|
| S---------------------------. |
Active
|
2018 |
9
|
Manager
|
| F--------------------------. |
Active
|
2017 |
9
|
Manager
|
3
Abdul P. Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2014 |
13
|
Manager
|
| S---------------------------. |
Active
|
2018 |
9
|
Manager
|
| F--------------------------. |
Active
|
2017 |
9
|
Manager
|
3
Arif Karowalia has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2014 |
13
|
Manager
|
| S---------------------------. |
Active
|
2018 |
9
|
Manager
|
| F--------------------------. |
Active
|
2017 |
9
|
Manager
|
3
Amin N. Maredia has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2014 |
13
|
Manager
|
| S---------------------------. |
Active
|
2018 |
9
|
Manager
|
| F--------------------------. |
Active
|
2017 |
9
|
Manager
|
3
Zulfikar R. Maredia has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V--------------------. |
Active
|
2012 |
4
|
Director
|
| K---------------. |
Active
|
1994 |
4
|
Director
|
| M----------------------. |
Inactive
|
2020 |
3
|
Director
|
3
Nasruddin Momin has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2014 |
13
|
Manager
|
| S---------------------------. |
Active
|
2018 |
9
|
Manager
|
| F--------------------------. |
Active
|
2017 |
9
|
Manager
|
3
Samina Sadruddin has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Active
|
2014 |
13
|
Director
|
| S---------------------------. |
Active
|
2018 |
9
|
Manager
|
| F--------------------------. |
Active
|
2017 |
9
|
Manager
|
2
Sharifa N. Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------------. |
Active
|
2021 |
2
|
Managing Member
|
| R---------------------------. |
Inactive
|
2020 |
2
|
Managing Member
|
2
Sadikali K. Maknojia has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------. |
Active
|
2000 |
4
|
Shareholder
|
| O--------------c |
Active
|
2023 |
3
|
Director
|
2
Naushadali Maredia has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------C |
Inactive
|
2014 |
13
|
Manager
|
| F--------------------------. |
Active
|
2017 |
9
|
Manager
|
2
Mohsin Mustaq Momin has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------. |
Active
|
2020 |
3
|
President
|
| 1---------------C |
Active
|
2022 |
2
|
Manager
|
2
Qasam A. Nazar has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------. |
Active
|
1994 |
4
|
President
|
| P-------------. |
Inactive
|
1998 |
4
|
Director
|
1
Nasim Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Active
|
2012 |
2
|
Managing Member
|
1
Shokat Nazar Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------. |
Active
|
2000 |
3
|
Managing Member
|
1
Rafiq K. Karovaliya has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------. |
Active
|
2000 |
3
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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