Rafiq Ali Overview
Rafiq Wazir Ali has been associated with thirteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in March of 2022. One of the companies is still active while the remaining twelve are now listed as inactive.
Background Report for Rafiq Wazir Ali
- Includes Age, Location, Address History for Rafiq Wazir Ali
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- Possible relatives
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Companies for Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Miraj Business Investments LLC |
Active
|
2012 |
4
|
Managing Member
|
| Tvi Investments Inc. |
Inactive
|
2007 |
2
|
President
|
| Trade Vision, Inc. |
Inactive
|
2001 |
1
|
President
|
| Kayaan Tec, Inc. |
Inactive
|
2012 |
1
|
President
|
| Nasr Holdings, LLC |
Inactive
|
2008 |
5
|
Manager
|
| Nsr Housing Inc. |
Inactive
|
2005 |
2
|
Manager
|
| Rna Wholesale LLC |
Inactive
|
2010 |
1
|
Manager
|
| Srs Associates LLC |
Inactive
|
2015 |
1
|
Managing Member
|
| Amazon Ventures LLC |
Inactive
|
2014 |
1
|
Managing Member
|
| Accent Housing LLC |
Inactive
|
2007 |
15
|
Director
|
| R & D Concepts, Inc |
Inactive
|
2009 |
4
|
Director
|
| The Shoppes On Dulles LLC |
Inactive
|
2007 |
2
|
Member
|
| Nationwide Ems Inc. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 13
Connections for Rafiq Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has twenty-three known connections and has the most companies in common with Mohammad Ahsan.
2
Nasser Maaz has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Manager
|
| N----------------C |
Inactive
|
2008 |
5
|
Manager
|
2
Sheikh A. Saleh has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
| N----------------C |
Inactive
|
2008 |
5
|
Manager
|
1
Mohammad F. Ahsan has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Active
|
2007 |
15
|
President
|
1
Rafra W. Ali has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------c |
Active
|
2009 |
4
|
Director
|
1
Sirajuddin Dosani has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------C |
Active
|
2012 |
4
|
Managing Member
|
1
Sara Khan has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------C |
Active
|
2012 |
4
|
Managing Member
|
1
Ashraf Umar has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------C |
Active
|
2012 |
4
|
Managing Member
|
1
Saddam A. Ahmed has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Governing Authority
|
1
Kamrul Ahsan has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Mohamm F. Ahsan has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Rafig Wazin Ali has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------. |
Inactive
|
2005 |
2
|
President
|
1
Rafry Wafn Ali has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Officer
|
1
Ratra Wagin Ali has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Ahmed S. Ansari has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------C |
Inactive
|
2008 |
5
|
President
|
1
Zaki Azam has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Refat Jahan has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Don Lee has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------c |
Inactive
|
2009 |
4
|
Director
|
1
Miah A. Mannan has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Hine Qadri has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------. |
Inactive
|
2007 |
2
|
Vice President
|
1
Mosfequr Rahman has the following companies in common with Rafiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
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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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