Rafique Ali

Active Houston, TX Manager for Maxey 1 Investment, LLC

Rafique Ali Overview

Rafique Ali has been associated with ten companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in May of 2021. Eight of the companies are still active while the remaining two are now listed as inactive.

Background Report for Rafique A. Ali


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Companies for Rafique Ali

Name Status
Tidwell Swift Pro, LLC
Active
Tidwell Swift Store, LLC
Active
Maxey 1 Investment, LLC
Active
Maxey 1 Enterprise, LLC
Active
Clear Lake Investment Group, LLC
Active
Capri Enterprise Inc.
Active
P R P Harwin Enterprise, LLC
Active
Harwin Enterprises Inc.
Active
Sinndar Business LLC
Inactive
Plantation Business Inc.
Inactive
Showing 8 records out of 10

Connections for Rafique Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafique has thirty-five known connections and has the most companies in common with Piyar Ali.
6
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Rafique Ali
Name Status
H---------------------.
Active
C-------------------.
Inactive
P--------------------------C
Active
C------------------------------C
Active
T--------------------C
Inactive
P----------------------.
Inactive
5
Imran K. Ali
Imran K. Ali has the following companies in common with Rafique Ali
Name Status
H---------------------.
Active
C-------------------.
Inactive
P--------------------------C
Active
T--------------------C
Active
T----------------------C
Active
4
Piyar Qassim Ali
Piyar Qassim Ali has the following companies in common with Rafique Ali
Name Status
H---------------------.
Inactive
C-------------------.
Active
P--------------------------C
Inactive
P----------------------.
Inactive
2
Shahrukh Ali
Shahrukh Ali has the following companies in common with Rafique Ali
Name Status
T--------------------C
Active
T----------------------C
Active
2
Shahzad Sunesara
Shahzad Sunesara has the following companies in common with Rafique Ali
Name Status
T--------------------C
Inactive
T----------------------C
Active
2
Mehdi A. Walimohammad
Mehdi A. Walimohammad has the following companies in common with Rafique Ali
Name Status
M---------------------C
Active
M---------------------C
Active
1
Abdul P. Ali
Abdul P. Ali has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Amin M. Ali
Amin M. Ali has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Syed H. Ali
Syed H. Ali has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Asif Kardia
Asif Kardia has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Shahabuddin Karim
Shahabuddin Karim has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Zaheer Aliji Maknojia
Zaheer Aliji Maknojia has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Salim S. Manashiya
Salim S. Manashiya has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Amir P. Momin
Amir P. Momin has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Barkat R. Momin
Barkat R. Momin has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Karimali Momin
Karimali Momin has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Nizarali Q. Momin
Nizarali Q. Momin has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Karim N. Sunesara
Karim N. Sunesara has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Mubarak Tajdin
Mubarak Tajdin has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active
1
Parveen Mubarak Tajdin
Parveen Mubarak Tajdin has the following companies in common with Rafique Ali
Name Status
C------------------------------C
Active

Known Addresses for Rafique Ali

225 Fluor Daniel Dr Sugar Land, TX 77479 19200 Space Center Blvd Houston, TX 77058 10304 Harwin Dr Houston, TX 77036 623 Charleston Heights Ln Sugar Land, TX 77479 10304 Harwin A Houston, TX 77036

Source

Texas Secretary of State
Data last refreshed on Friday, September 22, 2023

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