Rafiq Ali Overview
Rafiq Ali has been associated with ten companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated two years ago in February of 2024. Nine of the companies are still active while the remaining one is now listed as inactive.
Background Report for Rafiq M. Ali
- Includes Age, Location, Address History for Rafiq M. Ali
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Companies for Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| New Royal Falcon Enterprises, Inc. |
Active
|
2017 |
2
|
President
|
| Savannah United Investment, LLC |
Active
|
2016 |
5
|
Director
|
| Everest Global Partners 2 LLC |
Active
|
2024 |
3
|
Manager
|
| Everest Global Partners LLC |
Active
|
2024 |
3
|
Manager
|
| Humble Travel Plaza, LLC |
Active
|
2009 |
4
|
Director
|
| I M Enterprises, Inc. |
Active
|
1992 |
6
|
Director
|
| Shahenshah Inc. |
Active
|
1994 |
4
|
Director
|
| New Eastex Travel Plaza, Inc. |
Active
|
2009 |
4
|
Director
|
| Dbc Restaurants LLC |
Active
|
2016 |
3
|
Director
|
| American Tech Inc. |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 10
Connections for Rafiq Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has seven known connections and has the most companies in common with Imran Ali.
8
Imran Ali has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Active
|
1992 |
6
|
Treasurer
|
| S-------------. |
Active
|
1994 |
4
|
Director
|
| N---------------------------. |
Active
|
2009 |
4
|
Secretary
|
| H----------------------C |
Active
|
2009 |
4
|
Manager
|
| S-----------------------------C |
Active
|
2016 |
5
|
Manager
|
| N--------------------------------. |
Active
|
2017 |
2
|
Director
|
| E---------------------------C |
Active
|
2024 |
3
|
Manager
|
| E-------------------------C |
Active
|
2024 |
3
|
Manager
|
7
Aslam Ali has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Active
|
1992 |
6
|
President
|
| S-------------. |
Active
|
1994 |
4
|
President
|
| N---------------------------. |
Active
|
2009 |
4
|
President
|
| H----------------------C |
Active
|
2009 |
4
|
Managing Member
|
| S-----------------------------C |
Active
|
2016 |
5
|
Managing Member
|
| E---------------------------C |
Active
|
2024 |
3
|
Manager
|
| E-------------------------C |
Active
|
2024 |
3
|
Manager
|
5
Murad S. Ali has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
1992 |
6
|
Director
|
| S-------------. |
Inactive
|
1994 |
4
|
President
|
| N---------------------------. |
Inactive
|
2009 |
4
|
Director
|
| H----------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
| S-----------------------------C |
Inactive
|
2016 |
5
|
Manager
|
1
Zulqarnain Rajput has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------C |
Active
|
2016 |
3
|
Director
|
1
Aslan Ali has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
1992 |
6
|
President
|
1
Muran Ali has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------. |
Inactive
|
1992 |
6
|
Director
|
1
Rana Khan has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------C |
Inactive
|
2016 |
3
|
Manager
|
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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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