Ali Bhai Overview
Ali Bhai has been associated with twenty companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated four years ago in April of 2022. Eleven of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Ali M. Bhai
- Includes Age, Location, Address History for Ali M. Bhai
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- Social Media Profiles
- Possible relatives
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Companies for Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Amb Corporation Inc. |
Active
|
1992 |
2
|
President
|
| S & A Bhai's Investments Inc. |
Active
|
2013 |
2
|
President
|
| Beaumont Hotel 3795 LLC |
Active
|
2016 |
8
|
Member
|
| Bhai Family Ventures LLC |
Active
|
2022 |
3
|
Manager
|
| Uf Supplement Series LLC |
Active
|
2020 |
1
|
Manager
|
| Abhai W Bell LLC |
Active
|
2020 |
1
|
Manager
|
| Iancan Investors L.L.C. |
Active
|
2007 |
7
|
Managing Member
|
| Garland Platinum Group, LLC |
Active
|
2013 |
4
|
M Member
|
| Bbsv Investments Inc. |
Active
|
2008 |
4
|
Director
|
| Abkb Ventures Inc |
Active
|
2019 |
3
|
Secretary
|
| Bhai's Investments Inc. |
Active
|
1996 |
2
|
Director
|
| E-Z Fast Food Services L.L.C. |
Inactive
|
2011 |
2
|
Manager
|
| United Crystal Group, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Asak Family LLC |
Inactive
|
2007 |
5
|
Managing Member
|
| West Rayford Community Center, LLC |
Inactive
|
2010 |
6
|
Member
|
| Hufsmith-Stanolind Industrial LLC |
Inactive
|
2009 |
4
|
Member
|
| Sbb Investments L.L.C. |
Inactive
|
2010 |
3
|
Director
|
| E - Z International Inc. |
Inactive
|
1991 |
2
|
Director
|
| I.A.B. Investments, Inc. |
Inactive
|
1996 |
2
|
Director
|
| Sapphire Management Group, Inc. |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 20
Connections for Ali Bhai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has twenty-five known connections and has the most companies in common with Ismail Bhai.
9
Ismail M. Bhai has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Active
|
2008 |
4
|
President
|
| A------------------. |
Inactive
|
1992 |
2
|
President
|
| B---------------------. |
Active
|
1996 |
2
|
President
|
| I---------------------. |
Active
|
2007 |
7
|
Managing Member
|
| E----------------------. |
Active
|
1991 |
2
|
President
|
| I----------------------. |
Inactive
|
1996 |
2
|
President
|
| S--------------------. |
Inactive
|
2010 |
3
|
Managing Member
|
| E---------------------------. |
Inactive
|
2011 |
2
|
Manager
|
| H-------------------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
Showing 8 records out of 9
5
Aamir Bhai has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------. |
Active
|
2007 |
7
|
Member
|
| B---------------------C |
Active
|
2016 |
8
|
Member
|
| B----------------------C |
Active
|
2022 |
3
|
Manager
|
| A---------------c |
Active
|
2019 |
3
|
President
|
| A-------------C |
Inactive
|
2007 |
5
|
Director
|
4
Karim Bhai has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Active
|
2016 |
8
|
Member
|
| B----------------------C |
Active
|
2022 |
3
|
Manager
|
| A---------------c |
Active
|
2019 |
3
|
Vice Pres.
|
| A-------------C |
Inactive
|
2007 |
5
|
Director
|
3
Salim Charolia has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2013 |
4
|
M Member
|
| B---------------------C |
Inactive
|
2016 |
8
|
Manager
|
| W--------------------------------C |
Inactive
|
2010 |
6
|
Member
|
2
Salma Ali Bhai has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Active
|
2013 |
2
|
Director
|
| A-------------C |
Inactive
|
2007 |
5
|
Director
|
1
Shamim Ali has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Active
|
2013 |
4
|
Managing Member
|
1
Kristina Bhai has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------. |
Active
|
2007 |
7
|
Member
|
1
Nicholas Bhai has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------. |
Active
|
2007 |
7
|
Member
|
1
Nicole N. Bhai has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------. |
Active
|
2007 |
7
|
Member
|
1
Rozbin Charolia has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Active
|
2016 |
8
|
Member
|
1
Salman Salim Charolia has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Active
|
2016 |
8
|
Member
|
1
Abbas Hemani has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Active
|
2016 |
8
|
Member
|
1
Kabiruddin H. Shariff has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Active
|
2008 |
4
|
Director
|
1
Saeed S. Virani has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Active
|
2008 |
4
|
Treasurer
|
1
Shiraz Virani has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------C |
Active
|
2016 |
8
|
Member
|
1
Shair Ali has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Alai M. Bhai has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2007 |
5
|
Director
|
1
Christopher Bhai has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------. |
Inactive
|
2007 |
7
|
Director
|
1
L. A. Depue has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Karim W. Dhukani has the following companies in common with Ali Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------------------------C |
Inactive
|
2010 |
6
|
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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