Rafique Ali Overview
Rafique Nazar Ali has been associated with eighteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in June of 2021. Thirteen of the companies are still active while the remaining five are now listed as inactive.Background Report for Rafique Nazar Ali
- Includes Age, Location, Address History for Rafique Nazar Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Spring Business, Inc. |
Active
|
2000 |
3
|
President
|
Texan Mart, Inc. |
Active
|
2007 |
2
|
President
|
Tidwell Project LLC |
Active
|
2009 |
1
|
Director
|
Autumn Trading, LLC |
Active
|
2009 |
4
|
Member
|
Equinox Business, LLC |
Active
|
2009 |
2
|
Managing Member
|
Breeze Market, LLC |
Active
|
2017 |
1
|
Managing Member
|
Summerwood Store, LLC |
Active
|
2018 |
1
|
Managing Member
|
Canyon Holding, LLC |
Active
|
2016 |
1
|
Managing Member
|
D&D Creative LLC |
Active
|
2015 |
7
|
Managing Member
|
Summer Center, LLC |
Active
|
2004 |
2
|
Director
|
Aerobic Business, LLC |
Active
|
2012 |
1
|
Director
|
Capital United Partners LLC |
Active
|
2021 |
3
|
Member
|
Gaines Business, Inc. |
Active
|
2004 |
2
|
Director
|
Parkwood Business , Inc. |
Inactive
|
2008 |
1
|
President
|
Asari Investment Gp, LLC |
Inactive
|
2008 |
3
|
Manager
|
Sani Project Gp, LLC |
Inactive
|
2008 |
1
|
Manager
|
Bellfort Real Estate, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Aliji Investment, Inc. |
Inactive
|
1999 |
3
|
Treasurer
|
Showing 8 records out of 18
Connections for Rafique Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafique has thirteen known connections and has the most companies in common with Ahmedali Momin.
6
Ahmedali R. Momin has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2009 |
4
|
Director
|
E-------------------C |
Active
|
2009 |
2
|
Managing Member
|
G-------------------. |
Active
|
2004 |
2
|
Director
|
S----------------C |
Active
|
2004 |
2
|
Director
|
T--------------. |
Active
|
2007 |
2
|
Director
|
S-------------------. |
Active
|
2000 |
3
|
Director
|
3
Ameen Ali has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
2000 |
3
|
President
|
A--------------------. |
Inactive
|
1999 |
3
|
Secretary
|
A----------------------C |
Active
|
2008 |
3
|
Member
|
1
Gopal P. Bathija has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Active
|
2008 |
3
|
Managing Member
|
1
Asif K. Davwa has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Shiraz K. Davwa has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Nasruddin Maknojia has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Active
|
2021 |
3
|
Member
|
1
Rahim K. Maknojia has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Shamsuddin Maredia has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Lehjatali Momin has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Mehmood Momin has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2015 |
7
|
Managing Member
|
1
Ratirue Ali has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2009 |
4
|
Member
|
1
Jaffar A. Aliji has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------. |
Inactive
|
1999 |
3
|
President
|
1
Anmedali Momin has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2009 |
4
|
Director
|
Known Addresses for Rafique Ali
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
12651 Briar Forest Dr Houston, TX 77077
6200 Savoy Dr Houston, TX 77036
6100 Hillcroft St Houston, TX 77081
6200 Savoy Dr Sugar Land, TX 77479
100 W Texas Ave Webster, TX 77598
17415 Fountainview Cir Sugar Land, TX 77479
2914 Auburn Path Sugar Land, TX 77479
These addresses are known to be associated with Rafique Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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