Zaher Akbarali Overview
Zaher Akbarali has been associated with thirty-seven companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six months ago in October of 2023. Thirteen of the companies are still active while the remaining twenty-four are now listed as inactive.Background Report for Zaher A. Akbarali
- Includes Age, Location, Address History for Zaher A. Akbarali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Yam United Investment Group, LLC |
Active
|
1999 |
9
|
Director
|
Marina Bay Jubilee LLC |
Active
|
2019 |
7
|
Manager
|
Rayford Jubilee LLC |
Active
|
2019 |
7
|
Manager
|
Brilliant Partners Investment LLC |
Active
|
2019 |
6
|
Manager
|
Sienna Spring, LLC |
Active
|
2022 |
6
|
Manager
|
Saz Alliance Management, LLC |
Active
|
2023 |
6
|
Manager
|
Akbarali Capital LLC |
Active
|
2017 |
1
|
Director
|
Al Azhar Properties LLC |
Active
|
2018 |
14
|
Director
|
Concierge Equity, LLC |
Active
|
2021 |
8
|
Director
|
Saz Allieance Inc. |
Active
|
2018 |
6
|
Director
|
Concierge Management, LLC |
Active
|
2021 |
7
|
Director
|
Richmond Pavallion LLC |
Active
|
2019 |
6
|
Director
|
Pine Management, Inc. |
Active
|
2023 |
1
|
Director
|
Al-Sarena Inc. |
Inactive
|
1993 |
5
|
President
|
Al-Fatimee Inc. |
Inactive
|
1998 |
3
|
President
|
Al-Boon Corporation Inc. |
Inactive
|
1994 |
2
|
President
|
Star Investors Group, LLC |
Inactive
|
2000 |
1
|
President
|
Clear Lake Fast Food Inc. |
Inactive
|
2004 |
1
|
President
|
Fortune Lumber Inc |
Inactive
|
2008 |
1
|
President
|
Global Yam Enterprise Inc. |
Inactive
|
1998 |
1
|
President
|
Universal Star Investment Inc. |
Inactive
|
1998 |
1
|
President
|
Summer Creek, LLC |
Inactive
|
2005 |
4
|
Manager
|
Synergy Investors Group, LLC |
Inactive
|
2006 |
1
|
Manager
|
Premier Holding, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Synergy Seven Investments, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Sinan Partners LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Zion Investment LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Aggie Business Inc. |
Inactive
|
2004 |
2
|
Director
|
Fairmont Business Inc. |
Inactive
|
2007 |
2
|
Director
|
Fgt Exim LLC |
Inactive
|
2011 |
1
|
Member
|
Fgt Lumber LLC |
Inactive
|
2011 |
1
|
Member
|
Fgt LLC |
Inactive
|
2011 |
1
|
Member
|
Sarafeen Inc. |
Inactive
|
2014 |
1
|
Director
|
River City Rv Park Inc |
Inactive
|
2010 |
1
|
Director
|
Zee Business Inc. |
Inactive
|
2004 |
1
|
Director
|
Star C Store Inc. |
Inactive
|
2009 |
1
|
Shareholder
|
Sahara Business Inc. |
Inactive
|
2009 |
1
|
Shareholder
|
Showing 8 records out of 37
Connections for Zaher Akbarali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaher has twenty-five known connections and has the most companies in common with Abdul Ali.
10
Abdul P. Ali has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Active
|
2018 |
6
|
Director
|
A---------------------C |
Active
|
2018 |
14
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Inactive
|
2019 |
6
|
Manager
|
C-------------------C |
Active
|
2021 |
8
|
Member
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 10
10
Sultan N. Maknojia has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Active
|
2018 |
6
|
Director
|
A---------------------C |
Inactive
|
2018 |
14
|
Member
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
R-----------------C |
Active
|
2019 |
7
|
Manager
|
B-------------------------------C |
Active
|
2019 |
6
|
Manager
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 10
10
Shoukat Mohammed has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2018 |
6
|
Director
|
A---------------------C |
Active
|
2018 |
14
|
Director
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Inactive
|
2019 |
6
|
Manager
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 10
10
Karimali Momin has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2018 |
6
|
Director
|
A---------------------C |
Inactive
|
2018 |
14
|
Member
|
R--------------------C |
Active
|
2019 |
6
|
President
|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Inactive
|
2019 |
6
|
Manager
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 10
9
Ashraf A. Premani has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------. |
Inactive
|
2018 |
6
|
Director
|
A---------------------C |
Inactive
|
2018 |
14
|
Member
|
R--------------------C |
Active
|
2019 |
6
|
Director
|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
R-----------------C |
Inactive
|
2019 |
7
|
Manager
|
B-------------------------------C |
Active
|
2019 |
6
|
Manager
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
S----------------C |
Active
|
2022 |
6
|
Manager
|
S--------------------------C |
Active
|
2023 |
6
|
Manager
|
Showing 8 records out of 9
4
Malik V. Momin has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------------------C |
Active
|
1999 |
9
|
Treasurer
|
F--------------------. |
Inactive
|
2007 |
2
|
Director
|
A----------------------. |
Inactive
|
1994 |
2
|
Director
|
A------------. |
Inactive
|
1993 |
5
|
Director
|
2
Ashraf A. Permani has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
R-----------------C |
Active
|
2019 |
7
|
Manager
|
2
Niraj Shah has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2021 |
7
|
Director
|
C-------------------C |
Active
|
2021 |
8
|
Director
|
2
Aziz Dholasaniya has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
1993 |
5
|
Director
|
A-------------. |
Inactive
|
1998 |
3
|
Secretary
|
1
Zulekhe Kassam has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------------------C |
Active
|
1999 |
9
|
Secretary
|
1
Nazarali Mamin has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------------------C |
Active
|
1999 |
9
|
Director
|
1
Allauddin R. Patel has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------------------C |
Active
|
1999 |
9
|
Director
|
1
Feroz H. Virani has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2019 |
7
|
Manager
|
1
Zaher A. Akbaral has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------. |
Inactive
|
1998 |
3
|
President
|
1
Zohabi Akbarali has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------C |
Inactive
|
2021 |
8
|
Manager
|
1
Zohaib Akbarali has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------------------C |
Inactive
|
1999 |
9
|
Member
|
1
Karimali N. Dholasaniya has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
1993 |
5
|
Director
|
1
Zulekha Kassam has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------------------C |
Inactive
|
1999 |
9
|
Manager
|
1
Akbarali Noor Mohammad has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------. |
Inactive
|
2004 |
2
|
Director
|
1
Akbar Momin has the following companies in common with Zaher Akbarali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2005 |
4
|
Mi
|
Known Addresses for Zaher Akbarali
14340 Torrey Chase Blvd
Houston, TX 77014
530 S Broadway St
La Porte, TX 77571
12703 Veterans Memorial Dr
Houston, TX 77014
1350 NASA Pkwy
Houston, TX 77058
9001 Frey Rd
Houston, TX 77034
9701 W Fairmont Pkwy
La Porte, TX 77571
2401 Massey Tompkins Rd
Baytown, TX 77521
4418 Pine Blossom Trl
Houston, TX 77059
4415 Edinburgh Pl
College Station, TX 77845
3312 Decker Dr
Baytown, TX 77520
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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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10
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
530 S Broadway St La Porte, TX 77571
12703 Veterans Memorial Dr Houston, TX 77014
1350 NASA Pkwy Houston, TX 77058
9001 Frey Rd Houston, TX 77034
9701 W Fairmont Pkwy La Porte, TX 77571
2401 Massey Tompkins Rd Baytown, TX 77521
4418 Pine Blossom Trl Houston, TX 77059
4415 Edinburgh Pl College Station, TX 77845
3312 Decker Dr Baytown, TX 77520
These addresses are known to be associated with Zaher Akbarali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source