Qasam Ali Overview
Qasam Nazar Ali has been associated with fifteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated eleven years ago in July of 2012. Eight of the companies are still active while the remaining seven are now listed as inactive.Background Report for Qasam Nazar Ali
- Includes Age, Location, Address History for Qasam Nazar Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Qasam Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Splendora Golden Jubilee Partners, LLC. |
Active
|
2008 |
4
|
Manager
|
New Caney Golden Jubilee, LLC |
Active
|
2008 |
4
|
Manager
|
Roman Golden Jubilee, LLC |
Active
|
2008 |
4
|
Manager
|
New Caney Investments, LLC |
Active
|
2012 |
4
|
Managing Member
|
Grand Parkway Investments, LLC |
Active
|
2012 |
4
|
Managing Member
|
Roman Holdings, LLC |
Active
|
2012 |
4
|
Member
|
Splendora Holdings, LLC |
Active
|
2012 |
4
|
Member
|
Community Golden Jubilee, LLC |
Active
|
2007 |
3
|
Manager
|
Moonspace Corporation |
Inactive
|
1990 |
2
|
President
|
Sunrise Wholesale, Inc. |
Inactive
|
1998 |
1
|
President
|
Imperial Metals LLC |
Inactive
|
2012 |
3
|
Manager
|
Ici Scrap Metal Corporation |
Inactive
|
2009 |
2
|
Director
|
Pall Food, Inc. |
Inactive
|
1998 |
1
|
Director
|
Sar Brothers, Inc. |
Inactive
|
2002 |
1
|
Director
|
Srq Food Corporation |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 15
Connections for Qasam Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Qasam has nine known connections and has the most companies in common with Raheem Ali Charania.
8
Raheem Ali Charania has the following companies in common with Qasam Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2012 |
4
|
Member
|
S---------------------C |
Active
|
2012 |
4
|
Member
|
N------------------------C |
Active
|
2012 |
4
|
Managing Member
|
G----------------------------C |
Active
|
2012 |
4
|
Managing Member
|
C---------------------------C |
Active
|
2007 |
3
|
Manager
|
S-------------------------------------. |
Active
|
2008 |
4
|
Manager
|
N---------------------------C |
Active
|
2008 |
4
|
Manager
|
R-----------------------C |
Active
|
2008 |
4
|
Manager
|
5
Munir Nathani has the following companies in common with Qasam Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2012 |
4
|
Member
|
S---------------------C |
Inactive
|
2012 |
4
|
Member
|
N------------------------C |
Inactive
|
2012 |
4
|
Member
|
G----------------------------C |
Inactive
|
2012 |
4
|
Member
|
N---------------------------C |
Active
|
2008 |
4
|
Manager
|
4
Jasmin Nathani has the following companies in common with Qasam Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2012 |
4
|
Member
|
S---------------------C |
Active
|
2012 |
4
|
Member
|
N------------------------C |
Active
|
2012 |
4
|
Managing Member
|
G----------------------------C |
Active
|
2012 |
4
|
Managing Member
|
4
Munirali B. Nathani has the following companies in common with Qasam Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Active
|
2007 |
3
|
Manager
|
S-------------------------------------. |
Active
|
2008 |
4
|
Manager
|
N---------------------------C |
Inactive
|
2008 |
4
|
Manager
|
R-----------------------C |
Active
|
2008 |
4
|
Manager
|
2
Qasim Ali has the following companies in common with Qasam Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------------------. |
Inactive
|
2008 |
4
|
Manager
|
R-----------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Nizar S. Momin has the following companies in common with Qasam Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------n |
Inactive
|
1990 |
2
|
Director
|
1
Shamsali Mukhi has the following companies in common with Qasam Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Anish Sunesara has the following companies in common with Qasam Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Qing-Tian Zhao has the following companies in common with Qasam Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------n |
Inactive
|
2009 |
2
|
Director
|
Known Addresses for Qasam Ali
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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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4
Known Addresses
10300 S Wilcrest Dr Houston, TX 77099
24 Charleston St N Sugar Land, TX 77478
1807 Misty Oaks Ln Sugar Land, TX 77479
6422 Coley Park Sugar Land, TX 77479
These addresses are known to be associated with Qasam Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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