Roshan Ali Overview
Roshan Ali has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated eight years ago in June of 2018. Three of the companies are still active while the remaining four are now listed as inactive.
Background Report for Roshan Ali
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Companies for Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Texas Group of Traders LLC |
Active
|
2018 |
5
|
Manager
|
| American Power Buying LLC |
Active
|
2018 |
3
|
Member
|
| Kensington Ventures Inc |
Active
|
2006 |
3
|
Director
|
| Apna Holdings LLC |
Inactive
|
2006 |
9
|
Manager
|
| Roshan Holdings LLC |
Inactive
|
2015 |
2
|
Managing Member
|
| Urusa Investments, Inc. |
Inactive
|
2002 |
4
|
Director
|
| L.C. Group, LLC |
Inactive
|
2016 |
1
|
Member
|
Connections for Roshan Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roshan has fifteen known connections and has the most companies in common with Rahim Roshan Ali.
4
Rahim Roshan Ali has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Active
|
2018 |
3
|
Member
|
| A---------------C |
Inactive
|
2006 |
9
|
President
|
| U---------------------. |
Inactive
|
2002 |
4
|
Director
|
| R-----------------C |
Inactive
|
2015 |
2
|
Managing Member
|
2
Salmankhan Ali has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Director
|
| U---------------------. |
Active
|
2002 |
4
|
Director
|
2
Yasmin R. Ali has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2018 |
5
|
Manager
|
| A---------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Norma Kesaria has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2018 |
5
|
Manager
|
1
Mohammed Lakhani has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2018 |
5
|
Manager
|
1
Zohra Lakhani has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2018 |
5
|
Manager
|
1
Rahimali S. Roshanali has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------------c |
Active
|
2006 |
3
|
Director
|
1
Aslam Abdullah has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Salmankhan R. Ali has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Sunita R. Ali has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Jigar Ali Lakhani has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Director
|
1
Nilofar Jigar Lakhani has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Director
|
1
Nilofar Lakhani has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Director
|
1
Rahimals Roshanali has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------------c |
Inactive
|
2006 |
3
|
Director
|
1
Salmankhan Roshanali has the following companies in common with Roshan Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------. |
Inactive
|
2002 |
4
|
President
|
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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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