Rafiq Ali Overview
Rafiq Ali has been associated with eighteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three months ago in September of 2023. Fifteen of the companies are still active while the remaining three are now listed as inactive.
Background Report for Rafiq Q. Ali
- Includes Age, Location, Address History for Rafiq Q. Ali
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Companies for Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Golden Triangle Enterprises, Inc |
Active
|
2013 |
5
|
President
|
Anaya Store, Inc. |
Active
|
2020 |
2
|
President
|
Orangefield Ventures LLC |
Active
|
2020 |
3
|
Member
|
Bara Brothers LLC |
Active
|
2022 |
2
|
Manager
|
Maverick 21 Investments LLC |
Active
|
2022 |
2
|
Manager
|
Hwy 87 Real Estate LLC |
Active
|
2022 |
2
|
Manager
|
I10 Business Ventures LLC |
Active
|
2022 |
2
|
Manager
|
Interchange Real Estate LLC |
Active
|
2022 |
2
|
Manager
|
Kingston Ventures LLC |
Active
|
2023 |
2
|
Manager
|
Lns Ventures LLC |
Active
|
2021 |
2
|
Member
|
One Brother Investments LLC |
Active
|
2021 |
8
|
Managing Member
|
Mnm Group Inc. |
Active
|
2008 |
6
|
Director
|
Orangefield Business Inc |
Active
|
2018 |
4
|
Director
|
Prime 21 Enterprises, Inc. |
Active
|
2008 |
3
|
Director
|
Orangefield Investments Inc. |
Active
|
2018 |
3
|
Director
|
Interchange Fuel, LLC |
Inactive
|
2016 |
1
|
Manager
|
Clear Lake Investment Group, LLC |
Inactive
|
2009 |
1
|
Manager
|
Chocoholic LLC |
Inactive
|
2019 |
2
|
Managing Member
|
Showing 8 records out of 18
Connections for Rafiq Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has eighteen known connections and has the most companies in common with Salim Momin.
8
Salim Momin has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------c |
Active
|
2013 |
5
|
Director
|
O----------------------c |
Active
|
2018 |
4
|
President
|
O--------------------------. |
Active
|
2018 |
3
|
President
|
H--------------------C |
Active
|
2022 |
2
|
Manager
|
I-----------------------C |
Active
|
2022 |
2
|
Manager
|
I-------------------------C |
Active
|
2022 |
2
|
Manager
|
O----------------------C |
Active
|
2020 |
3
|
Member
|
K-------------------C |
Active
|
2023 |
2
|
Manager
|
4
Aminaben Maredia has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------c |
Active
|
2013 |
5
|
Director
|
O----------------------c |
Active
|
2018 |
4
|
Director
|
O--------------------------. |
Active
|
2018 |
3
|
Director
|
O----------------------C |
Active
|
2020 |
3
|
Member
|
3
Abdul Ali Khan has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------c |
Inactive
|
2013 |
5
|
President
|
O----------------------c |
Inactive
|
2018 |
4
|
Director
|
M-------------------------C |
Active
|
2022 |
2
|
Manager
|
2
Piyar Q. Ali has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Active
|
2021 |
8
|
Managing Member
|
B---------------C |
Active
|
2022 |
2
|
Manager
|
2
Sadikali K. Maknojia has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Active
|
2021 |
8
|
Managing Member
|
C------------C |
Inactive
|
2019 |
2
|
Managing Member
|
2
Karimbhai M. Maredia has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------. |
Active
|
2008 |
3
|
Director
|
G------------------------------c |
Inactive
|
2013 |
5
|
President
|
2
Karimali Momin has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Active
|
2008 |
6
|
Director
|
L--------------C |
Active
|
2021 |
2
|
Member
|
1
Naveed Ali has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Active
|
2021 |
8
|
Managing Member
|
1
Shaizad Megjani has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Active
|
2021 |
8
|
Managing Member
|
1
Hasanalis S. Momin has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Active
|
2008 |
6
|
President
|
1
Lehjatali Momin has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Active
|
2008 |
6
|
Secretary
|
1
Raheem Momin has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Active
|
2021 |
8
|
Managing Member
|
1
Shahid Momin has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Active
|
2021 |
8
|
Managing Member
|
1
Zoolfikar Momin has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------. |
Active
|
2008 |
3
|
President
|
1
Firdous Prasla has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------------C |
Active
|
2021 |
8
|
Managing Member
|
1
Smita R. Jethva has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2020 |
2
|
Director
|
1
Hasanali Momin has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
2008 |
6
|
Director
|
1
Lihjatali M. Momin has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
2008 |
6
|
Director
|
Known Addresses for Rafiq Ali
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Source

Texas Secretary of State
Data last refreshed on Friday, December 8, 2023
Data last refreshed on Friday, December 8, 2023
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7
Known Addresses
19200 Space Center Blvd Houston, TX 77058
300 Cyberonics Blvd Houston, TX 77058
1180 Avenue C Beaumont, TX 77701
4814 N Pine Brook Way Houston, TX 77059
4701 FM 2920 Rd Spring, TX 77388
10511 Fasig Tipton Ln Richmond, TX 77407
10511 Fasig Tip Top Ln Richmond, TX 77407
These addresses are known to be associated with Rafiq Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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