Ali Raza Overview
Ali Raza has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine years ago in August of 2016. Two of the companies are still active while the remaining four are now listed as inactive.
Background Report for Ali Raza
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Companies for Ali Raza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A & K Amusement Inc. |
Active
|
2016 |
2
|
Owner
|
| Timber Lake Aik Inc. |
Active
|
2016 |
1
|
Owner
|
| Sarams Leather, Inc. |
Inactive
|
2014 |
1
|
President
|
| Rizvis Trading Inc. |
Inactive
|
2014 |
1
|
President
|
| Spirits of Zhonbaya Entertainment LLC |
Inactive
|
2012 |
2
|
Member
|
| Shs Empire Incorporated |
Inactive
|
2013 |
1
|
Director
|
Connections for Ali Raza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has two known connections .
1
Sardar H. Sharif has the following companies in common with Ali Raza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------C |
Inactive
|
2012 |
2
|
Member
|
1
Khurran Shaukat has the following companies in common with Ali Raza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
2016 |
2
|
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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