Rafiq Ali

Active Katy, TX — Managing Member for Miraj Business Investments LLC

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
Arrest, Criminal, & Driving Records
Social Media Profiles
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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

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.

Nasser Maaz

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

Sheikh A. Saleh

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

Mohammad F. Ahsan

Mohammad F. Ahsan has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
A----------------C	Active	2007	15	President

Rafra W. Ali

Rafra W. Ali has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
R-----------------c	Active	2009	4	Director

Sirajuddin Dosani

Sirajuddin Dosani has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
M----------------------------C	Active	2012	4	Managing Member

Sara Khan

Sara Khan has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
M----------------------------C	Active	2012	4	Managing Member

Ashraf Umar

Ashraf Umar has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
M----------------------------C	Active	2012	4	Managing Member

Saddam A. Ahmed

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

Kamrul Ahsan

Kamrul Ahsan has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2007	15	Managing Member

Mohamm F. Ahsan

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

Rafig Wazin Ali

Rafig Wazin Ali has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
N--------------.	Inactive	2005	2	President

Rafry Wafn Ali

Rafry Wafn Ali has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2007	15	Officer

Ratra Wagin Ali

Ratra Wagin Ali has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
T-----------------------C	Inactive	2007	2	Manager

Ahmed S. Ansari

Ahmed S. Ansari has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
N----------------C	Inactive	2008	5	President

Zaki Azam

Zaki Azam has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2007	15	Managing Member

Refat Jahan

Refat Jahan has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2007	15	Managing Member

Don Lee

Don Lee has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
R-----------------c	Inactive	2009	4	Director

Miah A. Mannan

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

Hine Qadri

Hine Qadri has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	2007	2	Vice President

Mosfequr Rahman

Mosfequr Rahman has the following companies in common with Rafiq Ali

Name	Status	Incorporated	Key People	Role
A----------------C	Inactive	2007	15	Managing Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Rafiq Ali

Active Katy, TX — Managing Member for Miraj Business Investments LLC

Rafiq Ali Overview

Background Report for Rafiq Wazir Ali

Companies for Rafiq Ali

Connections for Rafiq Ali

Source

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