Yasmin Ali Overview
Yasmin Ali has been associated with two companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eight years ago in June of 2018. One of the companies is still active while the remaining one is now listed as inactive.
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Companies for Yasmin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Texas Group of Traders LLC |
Active
|
2018 |
5
|
Manager
|
| Apna Holdings LLC |
Inactive
|
2006 |
9
|
Manager
|
Connections for Yasmin Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yasmin has eleven known connections and has the most companies in common with Roshan Ali.
2
Roshan Ali has the following companies in common with Yasmin 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 Yasmin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2018 |
5
|
Manager
|
1
Mohammed Lakhani has the following companies in common with Yasmin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2018 |
5
|
Manager
|
1
Zohra Lakhani has the following companies in common with Yasmin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2018 |
5
|
Manager
|
1
Rahim Roshan Ali has the following companies in common with Yasmin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
President
|
1
Salmankhan Ali has the following companies in common with Yasmin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Director
|
1
Salmankhan R. Ali has the following companies in common with Yasmin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Sunita R. Ali has the following companies in common with Yasmin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Manager
|
1
Jigar Ali Lakhani has the following companies in common with Yasmin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Director
|
1
Nilofar Jigar Lakhani has the following companies in common with Yasmin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Director
|
1
Nilofar Lakhani has the following companies in common with Yasmin Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2006 |
9
|
Director
|
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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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